General information
Byfords Quarries Limited
Type: NZ Limited Company (Ltd)9429034704431
New Zealand Business Number
1647773
Company Number
Registered
Company Status
Byfords Quarries Limited (issued an NZBN of 9429034704431) was incorporated on 15 Jun 2005. 2 addresses are currently in use by the company: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: registered, physical). 268 Broadway Avenue, Palmerston North had been their physical address, up to 13 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Byfords Group Limited (an entity) located at Level 6, 1-19 Fitzherbert Avenue, Palmerston North postcode 4410. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & physical & service | 13 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Frederick De Rose
Terrace End, Palmerston North, 4410
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - current |
|
Simon James De Rose
Terrace End, Palmerston North, 4410
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
|
Andrew John Walters
Marton, Marton, 4789
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
John Joseph Walters
Rd 3, Marton, 4789
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 03 Feb 2021 |
|
Samuel De Vries
Feilding, Feilding, 4702
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 15 Apr 2015 |
|
Wayne Anthony Byford
Taihape, 4720
Address used since 13 Oct 2009 |
Director | 15 Jun 2005 - 22 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 268 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 30 May 2014 - 13 Oct 2014 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 12 Oct 2009 - 30 May 2014 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 24 Sep 2009 - 30 May 2014 |
| Level 2, 181 Devonport Road, Tauranga | Physical | 21 Jul 2006 - 12 Oct 2009 |
| Level 2, 181 Devonport Road, Tauranga | Registered | 21 Jul 2006 - 24 Sep 2009 |
| 28 Park Street, Tauranga | Physical & registered | 15 Jun 2005 - 21 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Byfords Group Limited Shareholder NZBN: 9429041179833 Entity (NZ Limited Company) |
Level 6, 1-19 Fitzherbert Avenue Palmerston North 4410 |
16 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Group Limited Shareholder NZBN: 9429034704127 Company Number: 1647770 Entity |
15 Jun 2005 - 16 May 2014 | |
|
Wb Group Limited Shareholder NZBN: 9429034704127 Company Number: 1647770 Entity |
15 Jun 2005 - 16 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Byfords Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5116101 |
| Country of origin | NZ |
Location
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