General information
Selwyn Quarries Limited
Type: NZ Limited Company (Ltd)9429032799620
New Zealand Business Number
2118484
Company Number
Registered
Company Status
Selwyn Quarries Limited (issued a New Zealand Business Number of 9429032799620) was started on 11 Apr 2008. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 420 Church Street, Palmerston North, Palmerston North had been their physical address, up to 16 Aug 2016. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Fletcher Concrete and Infrastructure Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 16 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Niklaus Gregor Traber
St Heliers, Auckland, 1071
Address used since 31 Jan 2024
Remuera, Auckland, 1050
Address used since 03 Jun 2021
Remuera, Auckland, 1050
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Ian David Jones
Half Moon Bay, Auckland, 2012
Address used since 03 Dec 2020
Bucklands Beach, Auckland, 2012
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 29 Jan 2021 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
David Thomas
Remuera, Auckland, 1050
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 24 Aug 2018 |
|
Matthew Victor Crockett
Saint Marys Bay, Auckland, 1011
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 16 Feb 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 29 Jul 2016 |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 29 Jul 2016 |
|
David Stewart Callaway
Northwood, Christchurch, 8051
Address used since 01 Jan 2012 |
Director | 11 Apr 2008 - 31 Mar 2013 |
|
Nicholas David Tyler
Merivale, Christchurch, 8014
Address used since 01 Jun 2011 |
Director | 11 Apr 2008 - 31 Mar 2013 |
|
Geoffrey Peter Ward
Hoon Hay, Christchurch, 8025
Address used since 06 Oct 2009 |
Director | 11 Apr 2008 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Church Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 27 May 2013 - 16 Aug 2016 |
| 63 Pilkington Way, Christchurch | Physical & registered | 11 Apr 2008 - 27 May 2013 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Geoffrey Peter Individual |
Hoon Hay Christchurch 8025 |
06 Oct 2009 - 24 Apr 2013 |
|
Tyler, Tracey Marie Individual |
Merivale Christchurch 8014 |
06 Oct 2009 - 24 Apr 2013 |
|
Callaway, David Stewart Individual |
Northwood Christchurch 8051 |
15 Apr 2008 - 24 Apr 2013 |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
Penrose Auckland 1061 |
24 Apr 2013 - 17 Jan 2020 |
|
Tyler, Nicholas David Individual |
Merivale Christchurch 8014 |
15 Apr 2008 - 24 Apr 2013 |
|
Callaway, Belinda Evelyn Mary Individual |
Northwood Christchurch 8051 |
06 Oct 2009 - 24 Apr 2013 |
|
1712279-young Hunter Trustees Limited Other |
06 Oct 2009 - 24 Apr 2013 | |
|
Hartward Investment Trust Other |
11 Apr 2008 - 15 Apr 2008 | |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
Penrose Auckland 1061 |
24 Apr 2013 - 17 Jan 2020 |
|
Callaway Family Trust Other |
11 Apr 2008 - 27 Jun 2010 | |
|
Tyler Family Trust Other |
11 Apr 2008 - 06 Oct 2009 | |
|
Ward, Geoffrey Peter Individual |
Hoon Hay Christchurch 8025 |
15 Apr 2008 - 24 Apr 2013 |
|
Null - Tyler Family Trust Other |
11 Apr 2008 - 06 Oct 2009 | |
|
Null - Callaway Family Trust Other |
11 Apr 2008 - 27 Jun 2010 | |
|
Null - Callaway Family Trust Other |
15 Apr 2008 - 06 Oct 2009 | |
|
Null - Hartward Investment Trust Other |
11 Apr 2008 - 15 Apr 2008 | |
|
Null - 1712279-young Hunter Trustees Limited Other |
06 Oct 2009 - 24 Apr 2013 | |
|
Hartnell-ward, Debra Dawn Individual |
Hoon Hay Christchurch 8025 |
06 Oct 2009 - 24 Apr 2013 |
|
Callaway Family Trust Other |
15 Apr 2008 - 06 Oct 2009 |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |
|
Macready Building Supplies Limited 810 Great South Road |