General information

Happy Valley Road Quarry Limited

Type: NZ Limited Company (Ltd)
9429037509781
New Zealand Business Number
974649
Company Number
Registered
Company Status

Happy Valley Road Quarry Limited (issued an NZBN of 9429037509781) was incorporated on 20 Aug 1999. 3 addresses are in use by the company: Po Box 16261, Bethlehem, Tauranga, 3147 (type: postal, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up until 30 Oct 2020. Happy Valley Road Quarry Limited used other names, namely: Corboy Quarries Limited from 02 May 2006 to 30 Aug 2017, Pukerimu Quarries Limited (20 Aug 1999 to 02 May 2006). 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Craig Corboy Family Trust (an other) located at Te Awamutu, Te Awamutu postcode 3800,
Alerion Trustees Limited (an entity) located at The Wood, Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Gail Marion Corboy Trust (an other) - located at Te Awamutu, Te Awamutu,
Corboy, Gail Marion (an individual) - located at Te Awamutu, Te Awamutu,
Alerion Trustees Limited (an entity) - located at The Wood, Nelson. The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 30 Oct 2020
Po Box 16261, Bethlehem, Tauranga, 3147 Postal 09 Nov 2020
Directors
Name and Address Role Period
Gail Marion Corboy
Te Awamutu, Te Awamutu, 3800
Address used since 13 Feb 2014
Director 20 Aug 1999 - current
Craig Joseph Corboy
Rd 3, Te Awamutu, 3873,
Address used since 09 Sep 2009
Director 20 Aug 1999 - 19 Apr 2012
Addresses
Principal place of activity
Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 11 Sep 2019 - 30 Oct 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 20 Sep 2010 - 11 Sep 2019
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 12 Oct 2009 - 20 Sep 2010
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 24 Sep 2009 - 20 Sep 2010
Level 2, 181 Devonport Road, Tauranga Registered 21 Jul 2006 - 24 Sep 2009
Level 2, 181 Devonport Road, Tauranga Physical 21 Jul 2006 - 12 Oct 2009
28 Park Street, Tauranga Physical & registered 29 Oct 2004 - 21 Jul 2006
Harris Neil & Associates Ltd, Level 1, 371 Remuera Road, Remuera, Auckland Registered & physical 12 Jun 2003 - 29 Oct 2004
C/- Harris Neil & Associates, 64 Lunn Ave, Mt Wellington, Auckland Physical 28 Jul 2000 - 12 Jun 2003
C/- Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu Physical 28 Jul 2000 - 28 Jul 2000
C/- Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu Registered 28 Jul 2000 - 12 Jun 2003
C/- Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu Registered 12 Apr 2000 - 28 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Craig Corboy Family Trust
Other (Other)
Te Awamutu
Te Awamutu
3800
13 May 2014 - current
Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Entity (NZ Limited Company)
The Wood
Nelson
7010
20 Aug 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gail Marion Corboy Trust
Other (Other)
Te Awamutu
Te Awamutu
3800
13 May 2014 - current
Corboy, Gail Marion
Individual
Te Awamutu
Te Awamutu
3800
20 Aug 1999 - current
Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Entity (NZ Limited Company)
The Wood
Nelson
7010
20 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Corboy, Craig Joseph
Individual
Rd 3
Te Awamutu
20 Aug 1999 - 13 May 2014
Location
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