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