Harewood Gravels Company Limited
Type: NZ Limited Company (Ltd)Harewood Gravels Company Limited (issued a New Zealand Business Number of 9429032811742) was started on 14 Apr 2008. 5 addresess are currently in use by the company: Mcarthurs Road, Harewood, Christchuch, 8543 (type: postal, office). 359 Lincoln Road, Addington, Christchurch had been their registered address, up to 06 Nov 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Isaac Construction Limited (an entity) located at Harewood, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Road Metals Holdings Limited (an entity) - located at Addington, Christchurch. "Aggregate quarrying" (business classification B091910) is the classification the Australian Bureau of Statistics issued to Harewood Gravels Company Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcarthurs Road, Harewood, Christchurch, 8543 | Physical & service | 06 Nov 2009 |
| Mcarthurs Road, Harewood, Christchuch, 8543 | Registered | 06 Nov 2009 |
| Mcarthurs Road, Harewood, Christchuch, 8543 | Postal | 02 Oct 2019 |
| Mcarthurs Road, Harewood, Christchurch, 8543 | Office & delivery | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Geoffrey Mcgregor Clarke
Northwood, Christchurch, 8051
Address used since 30 Oct 2009 |
Director | 14 Apr 2008 - current |
|
Jonathan Robert Francis
Oamaru, Oamaru, 9400
Address used since 04 Oct 2015
Otematata, Otematata, 9412
Address used since 14 May 2020 |
Director | 14 Apr 2008 - current |
|
Murray James Francis
Fendalton, Christchurch, 8052
Address used since 18 Dec 2020
Northwood, Christchurch, 8051
Address used since 08 Jul 2014 |
Director | 14 Apr 2008 - current |
|
William James Luff
Christchurch Central, Christchurch, 8013
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Brian Stuart Warren
Kaiapoi, Canterbury, 7692
Address used since 04 Oct 2015 |
Director | 14 Apr 2008 - 04 Dec 2015 |
| Type | Used since | |
|---|---|---|
| Mcarthurs Road, Harewood, Christchurch, 8543 | Office & delivery | 02 Oct 2019 |
| Mcarthurs Road , Harewood , Christchurch , 8543 |
| Previous address | Type | Period |
|---|---|---|
| 359 Lincoln Road, Addington, Christchurch | Registered & physical | 14 Apr 2008 - 06 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isaac Construction Limited Shareholder NZBN: 9429031981293 Entity (NZ Limited Company) |
Harewood Christchurch |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Road Metals Holdings Limited Shareholder NZBN: 9429033472065 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
14 Apr 2008 - current |
 |
Isaac Conservation Trustees Limited Mcarthurs Road |
|
Isaac Construction Limited Mcarthurs Road |
|
Wildlife Investments Limited Mcarthurs Road |
|
Arangold Limited 53 Jessons Road |
|
International Aviation Academy Of New Zealand Limited 25 Aviation Drive |
|
Sol Quarries Limited 137 Aikmans Road |
|
Southern Crushing Company Limited 12 Hazeldean Road |
|
Teddington Quarry Limited 38 Longhurst Terrace |
|
Webb Contracting Limited 264 Oxford Street |
|
Raukawa Aggregates Limited 170 Broadway Avenue |
|
Rock 2000 Limited 317 Mt Biggs Road |