General information

Quarry Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038388941
New Zealand Business Number
705294
Company Number
Registered
Company Status

Quarry Enterprises Limited (issued a business number of 9429038388941) was incorporated on 20 Mar 1996. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their physical address, up until 18 Oct 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Mccashin, Beverley Patricia (an individual) located at Moncks Bay, Christchurch postcode 8081,
Mccashin, Todd Joseph (an individual) located at Tahunaui, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mccashin, Beverley Patricia (an individual) - located at Moncks Bay, Christchurch. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 18 Oct 2018
Directors
Name and Address Role Period
Beverley Patricia Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014
Director 29 Mar 1996 - current
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 23 Nov 2018
Director 23 Nov 2018 - 26 Apr 2023
Terence Michael Mcashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014
Director 29 Mar 1996 - 23 Nov 2018
Peter John King-turner
Nelson,
Address used since 20 Mar 1996
Director 20 Mar 1996 - 29 Mar 1996
Addresses
Previous address Type Period
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered 09 Feb 2015 - 18 Oct 2018
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 May 2012 - 09 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 12 Jul 2007 - 07 May 2012
C/o Ainger Tomlin, 116 Riccarton Road, Christchurch Registered & physical 07 Jun 2007 - 12 Jul 2007
646 Main Road, Stoke Physical 10 May 2000 - 10 May 2000
1st Floor, 44 Halifax Street, Nelson Registered 10 May 2000 - 07 Jun 2007
660 Main Road, Stoke Physical 10 May 2000 - 07 Jun 2007
C/- R P Meikle, 226 Trafalgar Street, Nelson Registered 11 Apr 2000 - 10 May 2000
1st Floor, 44 Halifax Street, Nelson Physical 26 May 1999 - 10 May 2000
C/- R P Meikle, 226 Trafalgar Street, Nelson Registered 07 Apr 1999 - 11 Apr 2000
C/- R P Meikle, 226 Trafalgar Street, Nelson Physical 07 Apr 1999 - 26 May 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccashin, Beverley Patricia
Individual
Moncks Bay
Christchurch
8081
20 Mar 1996 - current
Mccashin, Todd Joseph
Individual
Tahunaui
Nelson
7011
28 Nov 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccashin, Beverley Patricia
Individual
Moncks Bay
Christchurch
8081
20 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Mcashin, Terence Michael
Individual
Moncks Bay
Christchurch
8081
20 Mar 1996 - 28 Nov 2018
Location
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