General information
Hoult Quarries Limited
Type: NZ Limited Company (Ltd)9429032562545
New Zealand Business Number
2172415
Company Number
Registered
Company Status
Hoult Quarries Limited (issued a business number of 9429032562545) was incorporated on 15 Sep 2008. 2 addresses are currently in use by the company: 306A Broadway Avenue, Palmerston North, 4414 (type: physical, registered). C/-M R Curd Limited, 305A Broadway Avenue, Palmerston North had been their physical address, up to 04 Jun 2015. Hoult Quarries Limited used more names, namely: Bgf Helicopter Services Limited from 15 Sep 2008 to 22 Jul 2022. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Hoult, Brent Christopher (an individual) located at Palmerston North. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 306a Broadway Avenue, Palmerston North, 4414 | Physical & registered & service | 04 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Christopher Hoult
Palmerston North, 4410
Address used since 24 May 2016 |
Director | 15 Sep 2008 - current |
|
William Andrew John Watson
Taupo,
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 11 Mar 2009 |
|
Gavin William Bailey
Taupo,
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 13 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-m R Curd Limited, 305a Broadway Avenue, Palmerston North | Physical | 05 Oct 2009 - 04 Jun 2015 |
| C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North | Registered | 21 Sep 2009 - 04 Jun 2015 |
| Unit 11, 80 Grey Street, Palmerston North | Physical | 15 Sep 2008 - 05 Oct 2009 |
| Unit 11, 80 Grey Street, Palmerston North | Registered | 15 Sep 2008 - 21 Sep 2009 |
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Brent Christopher Individual |
Palmerston North |
15 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, William Andrew John Individual |
Taupo |
15 Sep 2008 - 01 Mar 2022 |
|
Bailey, Gavin William Individual |
Taupo |
15 Sep 2008 - 27 Jun 2010 |
Location
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