General information
International Specialty Aggregates Limited
Type: NZ Limited Company (Ltd)9429036635887
New Zealand Business Number
1186991
Company Number
Registered
Company Status
International Specialty Aggregates Limited (issued a New Zealand Business Number of 9429036635887) was launched on 31 Jan 2002. 4 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: service, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 08 Jun 2021. 1860000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 48000 shares (2.58% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 1.72% of all shares (exactly 32000 shares); it includes
H. W. Richardson Group Limited (an entity) - located at Level 6, Invercargill. Moving on to the next group of shareholders, share allocation (568000 shares, 30.54%) belongs to 1 entity, namely:
H. W. Richardson Group Limited, located at Level 6, Invercargill (an entity). Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Hawthorndale, Invercargill, 9810 | Registered & physical & service | 08 Jun 2021 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Service & registered | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Heenan
Rd 2, Invercargill, 9872
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Austin Alexander Fripp
Runaway Bay, Queensland, 4216
Address used since 31 Jan 2002
Hope Island, Queensland, 4212
Address used since 03 Aug 2018
Runaway Bay, Queensland, 4216
Address used since 01 Jan 1970 |
Director | 31 Jan 2002 - 07 Dec 2020 |
|
Joseph Francis Grech
Kellyville Ridge, Nsw, 2155
Address used since 01 Jan 1970
Kellyville Ridge, New South Wales, 2155
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 07 Dec 2020 |
|
Frank Lewis Rejtano
River Head, Queensland, 4655
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 04 Dec 2020 |
|
Richard Ernest Jones
Dural, Nsw, 2158
Address used since 17 May 2005
Dural, Nsw, 2158
Address used since 01 Jan 1970 |
Director | 17 May 2005 - 01 Dec 2020 |
|
Darrell Francis Eckstein
Scottsdale Az 85259, Arizona, 480
Address used since 05 Oct 2015 |
Director | 09 Apr 2009 - 31 Dec 2017 |
|
Helen Patricia Siltanen
Reedy Creek, Queensland 4227, Australia,
Address used since 07 Mar 2009 |
Director | 07 Mar 2009 - 16 Feb 2010 |
|
Frank Rejtano
Eraring, Nsw,
Address used since 17 May 2005 |
Director | 17 May 2005 - 09 Apr 2009 |
|
Sakari Tauno Siltanen
Reedy Creek, Queensland 4228, Australia,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 07 Mar 2009 |
|
John Philip Watkins
Invercargill,
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 05 Dec 2008 |
|
Raymond John Anthony Robinson
R D 2, Invercargill,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 16 Mar 2007 |
|
Peter Harold Phillip Robinson
Invercargill,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 16 Mar 2007 |
|
James Macdonald
Phoenix, Az 85023,
Address used since 07 May 2004 |
Director | 07 May 2004 - 29 Apr 2005 |
|
Terry Jirovsky
Phoenix, Az 85029,
Address used since 07 May 2004 |
Director | 07 May 2004 - 29 Apr 2005 |
|
Raymond William Wilson
Mesa, Arizona, United States Of America,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 10 May 2004 |
|
Laurence Udell Turley
Mesa, Arizona, United States Of America,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 04 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 09 Dec 2019 - 08 Jun 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 24 Nov 2014 - 09 Dec 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 05 Dec 2013 - 09 Dec 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 05 Dec 2012 - 24 Nov 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 05 Dec 2012 - 05 Dec 2013 |
| Lexicon House, 123 Spey Street, Invercargill | Physical & registered | 06 Jul 2005 - 05 Dec 2012 |
| Cook Adam & Co, 181 Spey St, Invercargill | Physical | 04 Mar 2002 - 06 Jul 2005 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered | 04 Mar 2002 - 06 Jul 2005 |
| Cruickshank Pryde, 42 Don Street, Invercargill | Registered & physical | 31 Jan 2002 - 04 Mar 2002 |
Financial Data
Financial info
1860000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
11 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
11 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 568000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
11 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 840000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
11 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 222000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
11 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
11 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fripp, Austin Alexander Individual |
Hope Island Queensland 4212 |
31 Jan 2002 - 11 Dec 2020 |
|
Fripp, Austin Alexander Individual |
Runaway Bay State Of Queensland, Australia |
31 Jan 2002 - 11 Dec 2020 |
|
Isa Pebbles Pty Ltd Company Number: 625310956 Other |
Level 6, 44 Market Street Sydney, New South Wales 2000 |
05 Oct 2018 - 20 Jan 2023 |
|
Isa Pebbles Pty Ltd Company Number: 625310956 Other |
Level 6, 44 Market Street Sydney, New South Wales 2000 |
05 Oct 2018 - 20 Jan 2023 |
|
Isa Pebbles Pty Ltd Company Number: 625310956 Other |
Level 6, 44 Market Street Sydney, New South Wales 2000 |
05 Oct 2018 - 20 Jan 2023 |
|
Isa Pebbles Pty Ltd Company Number: 625310956 Other |
Level 6, 44 Market Street Sydney, New South Wales 2000 |
05 Oct 2018 - 20 Jan 2023 |
|
National Specialty Aggregates Llc Other |
Mesa Arizona, United States Of America |
31 Jan 2002 - 05 Oct 2018 |
|
National Specialty Aggregates Llc Other |
Mesa Arizona, United States Of America |
31 Jan 2002 - 05 Oct 2018 |
|
Robinson Brothers Limited Shareholder NZBN: 9429040256221 Company Number: 157012 Entity |
31 Jan 2002 - 02 Dec 2013 | |
|
Mine Management Services Limited Shareholder NZBN: 9429034518779 Company Number: 1701758 Entity |
20 Apr 2007 - 20 Apr 2007 | |
|
Siltanen, Helen Patricia Individual |
Merrimac State Of Queensland 4226 |
31 Jan 2002 - 27 Jan 2016 |
|
Mine Management Services Limited Shareholder NZBN: 9429034518779 Company Number: 1701758 Entity |
20 Apr 2007 - 20 Apr 2007 | |
|
Robinson Brothers Limited Shareholder NZBN: 9429040256221 Company Number: 157012 Entity |
31 Jan 2002 - 02 Dec 2013 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |