General information
Tuateawa Quarry Limited
Type: NZ Limited Company (Ltd)9429038355523
New Zealand Business Number
801410
Company Number
Registered
Company Status
Tuateawa Quarry Limited (issued a business number of 9429038355523) was started on 04 Apr 1996. 2 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 31 Rabarts Road, Coromandel had been their physical address, up until 27 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lux, Christopher John (an individual) located at Rd 3, Coromandel. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 27 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lux
Rd 3, Coromandel, 3583
Address used since 28 Oct 2015 |
Director | 04 Apr 1996 - current |
|
Nancy Victoria Kaye Rabarts
Thornton Bay, Thames,
Address used since 04 Apr 1996 |
Director | 04 Apr 1996 - 02 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Rabarts Road, Coromandel, 3583 | Physical & registered | 28 Sep 2018 - 27 May 2022 |
| 613 Mackay Street, Thames, Thames, 3500 | Physical & registered | 15 Oct 2014 - 28 Sep 2018 |
| Peters, Verry & Associates Limited, 613 Mackay Street, Thames | Physical & registered | 16 Oct 2003 - 15 Oct 2014 |
| Strat Peters, 406 Queen Street, Thames | Registered | 10 Nov 2000 - 16 Oct 2003 |
| Strat Peters, 406 Queen Street, Thames | Registered | 11 Apr 2000 - 10 Nov 2000 |
| Peters Verry & Associates Ltd, 406 Queen Street, Thames | Physical | 04 Apr 1996 - 16 Oct 2003 |
| Strat Peters, 406 Queen Street, Thames | Physical | 04 Apr 1996 - 04 Apr 1996 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lux, Christopher John Individual |
Rd 3 Coromandel |
04 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabarts, Nancy Victoria Kaye Individual |
Thornton Bay Thames |
04 Apr 1996 - 02 Nov 2004 |
Location
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