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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Michelle Anne Individual |
Rd 31 Manakau 5573 |
11 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Qdc Group Limited Shareholder NZBN: 9429048437981 Entity (NZ Limited Company) |
Lower Hutt 5040 |
09 Aug 2021 - current |
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 |
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 |
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