Tip Head Quarry Limited
Type: NZ Limited Company (Ltd)Tip Head Quarry Limited (issued an NZ business identifier of 9429037292737) was incorporated on 12 Apr 2000. 2 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 20 Jul 2018. Tip Head Quarry Limited used more aliases, namely: Monovale Sand Quarry Limited from 12 Apr 2000 to 11 Jul 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Finnz Trustees (2015) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Butler Gray Trustees (2015) Limited (an entity) located at Mount Maunganui postcode 3116,
Drew, Margaret Joan (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Drew, Margaret Joan (an individual) - located at Rd 3, Cambridge. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 20 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Joan Drew
Rd 3, Cambridge, 3495
Address used since 03 Jul 2015 |
Director | 12 Apr 2000 - current |
|
George Wescott Drew
R D 3, Cambridge,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 23 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 20 Jul 2018 |
| N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 18 Aug 2011 - 20 Dec 2011 |
| Staples Rodway Waikato Lp, Wel House, Cnr London & Victoria Sts, Hamilton | Physical | 06 Apr 2009 - 18 Aug 2011 |
| Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered | 06 Apr 2009 - 18 Aug 2011 |
| Staples Rodway Waikato Ltd & Co, Wel House, Cnr London & Victoria Sts, Hamilton | Registered & physical | 20 May 2008 - 06 Apr 2009 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 01 Aug 2003 - 20 May 2008 |
| C/- Quay Accountants Limited, 17 Quay Street, Whakatane | Registered & physical | 12 Apr 2000 - 01 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnz Trustees (2015) Limited Shareholder NZBN: 9429041621394 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
13 Jul 2018 - current |
|
Butler Gray Trustees (2015) Limited Shareholder NZBN: 9429042052579 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
13 Jul 2018 - current |
|
Drew, Margaret Joan Individual |
Rd 3 Cambridge 3495 |
12 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Margaret Joan Individual |
Rd 3 Cambridge 3495 |
12 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
30 Mar 2009 - 13 Jul 2018 |
|
Gray, Maxwell Thomas Kimball Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Apr 2000 - 13 Jul 2018 |
|
Drew, George Wescott Individual |
R D 3 Cambridge |
12 Apr 2000 - 23 Jul 2004 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
12 Apr 2000 - 05 Aug 2005 | |
|
Gray, Maxwell Thomas Kimball Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Apr 2000 - 13 Jul 2018 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
12 Apr 2000 - 05 Aug 2005 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
30 Mar 2009 - 13 Jul 2018 |
 |
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