General information
Windy Point Quarry Limited
Type: NZ Limited Company (Ltd)9429035511038
New Zealand Business Number
1487957
Company Number
Registered
Company Status
Windy Point Quarry Limited (issued a New Zealand Business Number of 9429035511038) was registered on 27 Feb 2004. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, Strandon, New Plymouth had been their physical address, up to 09 Mar 2018. Windy Point Quarry Limited used other names, namely: Ravensdown Windy Point Quarry Limited from 27 Feb 2004 to 22 Dec 2016. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Gc Group Management Limited (an entity) located at Strandon, New Plymouth postcode 4312. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Campbell
Inglewood, Inglewood, 4330
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
David John Geraghty
Bell Block, New Plymouth, 4312
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
Robert Charles Facer
Rd 4, New Plymouth, 4374
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
John Hasson Geraghty
Glen Avon, New Plymouth, 4312
Address used since 17 Jun 2015 |
Director | 27 Feb 2004 - 22 Dec 2021 |
|
Malcolm Jon Campbell
R.d. 2, New Plymouth, 4372
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 22 Dec 2021 |
|
Mark Mcatamney
Sumner, Christchurch, 8081
Address used since 28 May 2008 |
Director | 28 May 2008 - 22 Dec 2016 |
|
Kevin James Gettins
Mayfair, Hastings, 4122
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 22 Dec 2016 |
|
Shane Thomas Harold
Beachlands, Auckland,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 02 Apr 2012 |
|
Ross Munro Aimer
Havelock North, Hastings,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 28 May 2008 |
|
Edward Richard Bridges Rouse
Ti Point, R.d. 5, Warkworth,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 28 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered | 10 Jan 2017 - 09 Mar 2018 |
| 292 Main South Road, Hornby, Christchurch, 8042 | Registered & physical | 23 Sep 2015 - 10 Jan 2017 |
| 312 Main South Road, Hornby, Christchurch, 8042 | Physical & registered | 13 Apr 2012 - 23 Sep 2015 |
| Ravensdown Fertiliser Co-operative Ltd, Level 1, 32 Oxford Terrace, Christchurch | Registered & physical | 27 Feb 2004 - 13 Apr 2012 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gc Group Management Limited Shareholder NZBN: 9429030149786 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waverley Bulk Transport Limited Shareholder NZBN: 9429038889233 Company Number: 575652 Entity |
369 Devon Street East New Plymouth |
27 Feb 2004 - 17 Dec 2021 |
|
Waverley Bulk Transport Limited Shareholder NZBN: 9429038889233 Company Number: 575652 Entity |
New Plymouth 4312 |
27 Feb 2004 - 17 Dec 2021 |
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 Entity |
27 Feb 2004 - 22 Dec 2016 | |
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 Entity |
27 Feb 2004 - 22 Dec 2016 |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Gc Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4534598 |
| Country of origin | NZ |
| Address |
369 Devon Street East New Plymouth |
Location
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Waiscan Limited 369 Devon Street |
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Nasa Taranaki Limited 369 Devon Street |
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Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
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