General information

Ohau Quarries Limited

Type: NZ Limited Company (Ltd)
9429032695656
New Zealand Business Number
2142413
Company Number
Registered
Company Status
B091910 - Aggregate Quarrying
Industry classification codes with description

Ohau Quarries Limited (issued a New Zealand Business Number of 9429032695656) was registered on 18 Jun 2008. 3 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 264 Oxford Street, Levin had been their registered address, up to 17 Aug 2021. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gibson, Michelle Anne (an individual) located at Rd 31, Manakau postcode 5573. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Qdc Group Limited (an entity) - located at Lower Hutt. The third group of shareholders, share allocation (49 shares, 49%) belongs to 5 entities, namely:
Gibson, Carl Geoffry, located at Manakau, Levin (an individual),
Gibson, Michelle Anne, located at Rd 31, Manakau (an individual),
Gibson, Carl Geoffry, located at Manakau, Levin (a director). "Aggregate quarrying" (ANZSIC B091910) is the category the Australian Bureau of Statistics issued Ohau Quarries Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin Other (Address for Records) 18 Jun 2008
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 17 Aug 2021
Directors
Name and Address Role Period
Shane Mervyn Gray
Seaview, Lower Hutt, 5010
Address used since 06 Aug 2021
Director 06 Aug 2021 - current
Carl Geoffry Gibson
Manakau, Levin, 5573
Address used since 30 Nov 2016
Director 18 Jun 2008 - 16 Nov 2023
Warren Ernest Webb
Rd 1, Levin, 5571
Address used since 10 Jun 2015
Director 18 Jun 2008 - 22 Jul 2021
Addresses
Previous address Type Period
264 Oxford Street, Levin, 5510 Registered & physical 10 Nov 2015 - 17 Aug 2021
264 Oxford Street, Levin Registered & physical 18 Jun 2008 - 10 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibson, Michelle Anne
Individual
Rd 31
Manakau
5573
11 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Qdc Group Limited
Shareholder NZBN: 9429048437981
Entity (NZ Limited Company)
Lower Hutt
5040
09 Aug 2021 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Gibson, Carl Geoffry
Individual
Manakau
Levin
5573
11 Aug 2021 - current
Gibson, Michelle Anne
Individual
Rd 31
Manakau
5573
11 Aug 2021 - current
Gibson, Carl Geoffry
Director
Manakau
Levin
5573
11 Aug 2021 - current
Gibson, Sharon Eileen
Individual
Rd 31
Manakau
5573
11 Aug 2021 - current
Gibson, Alan Geoffry
Individual
Rd 31
Manakau
5573
11 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Webb, Warren Ernest
Individual
Levin
18 Jun 2008 - 09 Aug 2021
Gibson, Michelle Anne
Individual
Manakau
Levin
5573
19 Jan 2010 - 09 Aug 2021
Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Company Number: 4253318
Entity
Levin
Levin
Null 5510
26 Nov 2013 - 09 Aug 2021
Gibson, Sharon Eileen
Individual
Levin 5573
19 Jan 2010 - 09 Aug 2021
Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Company Number: 4253318
Entity
Levin
Levin
Null 5510
26 Nov 2013 - 09 Aug 2021
Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Entity
19 Jan 2010 - 26 Nov 2013
Webb, Warren Ernest
Individual
Levin
18 Jun 2008 - 09 Aug 2021
Webb, Warren Ernest
Individual
Levin
18 Jun 2008 - 09 Aug 2021
Webb, Michelle Ivy
Individual
Levin 5571
19 Jan 2010 - 09 Aug 2021
Webb, Michelle Ivy
Individual
Levin 5571
19 Jan 2010 - 09 Aug 2021
Gibson, Carl Geoffry
Individual
Rd 31
Levin
5573
18 Jun 2008 - 09 Aug 2021
Gibson, Carl Geoffry
Individual
Rd 31
Levin
5573
18 Jun 2008 - 09 Aug 2021
Gibson, Alan Geoffry
Individual
Levin 5573
19 Jan 2010 - 09 Aug 2021
Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Entity
19 Jan 2010 - 26 Nov 2013
Location
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