Huntly Quarries Limited
Type: NZ Limited Company (Ltd)Huntly Quarries Limited (NZBN 9429040098845) was started on 01 Dec 1969. 5 addresess are currently in use by the company: 8 Kawiti Avenue, Point England, Auckland, 1072 (type: registered, service). Level 9, 55 Shortland Street, Auckland had been their registered address, up until 15 May 2023. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (2.5% of shares), namely:
Wedding, Charles Joseph (an individual) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Wedding, Garry Paul (an individual) - located at Mangere Bridge, Auckland. The next group of shareholders, share allocation (900 shares, 90%) belongs to 1 entity, namely:
Greenhill Holdings Limited, located at Auckland Central, Auckland (an entity). "Clay quarrying" (business classification B091920) is the category the Australian Bureau of Statistics issued to Huntly Quarries Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical | 29 Jul 2022 |
| 8 Kawiti Avenue, Point England, Auckland, 1072 | Postal & office & delivery | 07 May 2023 |
| 8 Kawiti Avenue, Point England, Auckland, 1072 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Paul Wedding
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Maurice Desmond Hayes
Papakura, Auckland, 2584
Address used since 10 Aug 1984 |
Director | 10 Aug 1984 - 30 Mar 2022 |
|
Charles Joseph Wedding
Rd 1, Pukekawa, 2696
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - 30 Mar 2022 |
|
Ian Harold Wedding
Mangere, Auckland, 2022
Address used since 23 May 2016 |
Director | 10 Aug 1984 - 28 Sep 2020 |
|
Merle Patricia Wedding
Mangere, Auckland, 2022
Address used since 23 May 2016 |
Director | 10 Aug 1984 - 15 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & service | 29 Jul 2022 - 15 May 2023 |
| 56 B O'shannessey St, Papakura, Auckland | Registered | 22 Mar 2001 - 22 Mar 2001 |
| 56b O'shannessey Street, Papakura, Auckland, 2110 | Physical | 22 Mar 2001 - 22 Mar 2001 |
| 56b O'shannessey Street, Papakura, Auckland, 2110 | Registered | 22 Mar 2001 - 29 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedding, Charles Joseph Individual |
Rd 1 Pukekawa 2696 |
22 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedding, Garry Paul Individual |
Mangere Bridge Auckland 2022 |
22 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenhill Holdings Limited Shareholder NZBN: 9429040732794 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Maurice Desmond Individual |
Papakura Auckland 2584 |
01 Dec 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedding, Ian Harold Individual |
Mangere |
01 Dec 1969 - 22 Jun 2021 |
 |
Five Percent Limited 56b O'shannessey Street |
|
Bill Walkington Limited 56b O'shannessey Street |
|
Don's Property Services Limited 56b O'shannessey Street |
|
Meixner Holdings Limited 56b O'shannessey Street |
|
H & K Williamson Limited 56 Oshannessey St |
|
Sollas Corporation Limited 56 "b" O'shannessey Street |