Tadmor Quarry Services Limited
Type: NZ Limited Company (Ltd)Tadmor Quarry Services Limited (issued an NZBN of 9429035782926) was launched on 08 Sep 2003. 2 addresses are currently in use by the company: 130 Tadmor Valley Road, Rd 2, Wakefield, 7096 (type: registered, physical). Level 1, Building 4, 1 Show Place, Addington, Christchurch had been their registered address, up until 13 Jul 2022. Tadmor Quarry Services Limited used other aliases, namely: Jrg Limited from 15 Feb 2012 to 22 Mar 2013, Four Peaks Game Management Limited (08 Sep 2003 to 15 Feb 2012). 22536 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 6536 shares (29 per cent of shares), namely:
Kawarau Gold Limited (an entity) located at Laurel Drive, Bay Of Plenty - Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 0.74 per cent of all shares (167 shares); it includes
Hill, Andrew Terrence (an individual) - located at Saint Albans, Christchurch. The next group of shareholders, share allotment (500 shares, 2.22%) belongs to 1 entity, namely:
Whall, Stephen James, located at Hornby, Christchurch (an individual). Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Tadmor Valley Road, Rd 2, Wakefield, 7096 | Registered & physical & service | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mckenzie
Rd 2, Wakefield, 7096
Address used since 08 Mar 2017 |
Director | 22 Mar 2013 - current |
|
Stephen Andrew O'connell
Burnside, Christchurch, 8041
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 22 Mar 2013 |
|
Ewan Robert Carr
Ranfurly,
Address used since 29 May 2009 |
Director | 29 May 2009 - 15 Feb 2012 |
|
Jon Spencer
Taupo,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 29 May 2009 |
|
Michael Freeman
Avondale, Christchurch,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 20 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 | Registered & physical | 11 Nov 2021 - 13 Jul 2022 |
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 03 Feb 2017 - 11 Nov 2021 |
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Physical & registered | 15 Sep 2011 - 03 Feb 2017 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 | Physical | 10 Feb 2010 - 15 Sep 2011 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 10 Feb 2010 - 15 Sep 2011 |
| Level 2, 137 Armagh Street, Christchurch | Physical & registered | 08 Jun 2009 - 10 Feb 2010 |
| 78 Rokino Road, Taupo | Physical & registered | 05 Mar 2007 - 08 Jun 2009 |
| Level One, 530-544 Memorial Avenue, Christchurch | Registered & physical | 06 Jul 2005 - 05 Mar 2007 |
| 960 D Ferry Road, Ferrymead, Christchurch | Registered & physical | 08 Sep 2003 - 06 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarau Gold Limited Shareholder NZBN: 9429042263036 Entity (NZ Limited Company) |
Laurel Drive Bay Of Plenty - Tauranga 3179 |
10 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Andrew Terrence Individual |
Saint Albans Christchurch 8052 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whall, Stephen James Individual |
Hornby Christchurch 8042 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Michael John Individual |
Rd 2 Wakefield 7096 |
22 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Aidan James Individual |
Woolston Christchurch 8062 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Lachlan Bruce Individual |
Oxford Oxford 7430 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berg, Pieter Gerrit Individual |
Cashmere Christchurch 8022 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Govinda Trustees Limited Shareholder NZBN: 9429032774320 Company Number: 2124111 Entity |
29 May 2009 - 15 Feb 2012 | |
|
Acuity Investments Limited (in Liq) Shareholder NZBN: 9429036332861 Company Number: 1239343 Entity |
08 Sep 2003 - 26 Feb 2007 | |
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
08 Sep 2003 - 26 Feb 2007 | |
|
Acuity Investments Limited (in Liq) Shareholder NZBN: 9429036332861 Company Number: 1239343 Entity |
08 Sep 2003 - 26 Feb 2007 | |
|
Govinda Trustees Limited Shareholder NZBN: 9429032774320 Company Number: 2124111 Entity |
29 May 2009 - 15 Feb 2012 | |
|
Freeman, Ruth Elizabeth Individual |
Avondale Christchurch |
08 Sep 2003 - 26 Feb 2007 |
|
Freeman, Michael Robert Individual |
Avondale Christchurch |
08 Sep 2003 - 26 Feb 2007 |
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
08 Sep 2003 - 26 Feb 2007 | |
|
O'connell, Stephen Andrew Individual |
Burnside Christchurch 8041 |
15 Feb 2012 - 22 Mar 2013 |
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