General information

Gleeson Quarries Huntly Limited

Type: NZ Limited Company (Ltd)
9429038413919
New Zealand Business Number
697315
Company Number
Registered
Company Status

Gleeson Quarries Huntly Limited (NZBN 9429038413919) was incorporated on 04 Oct 1995. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Aerovista Place, Wiri, Auckland had been their registered address, until 19 Jun 2020. Gleeson Quarries Huntly Limited used more names, namely: Stevenson Waikato Limited from 14 Sep 2018 to 26 Feb 2019, Stevenson Laboratory Limited (30 Jun 2005 to 14 Sep 2018) and Ground Engineering Limited (04 Oct 1995 - 30 Jun 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Gleeson Quarries Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our data was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 19 Jun 2020
Directors
Name and Address Role Period
James Daniel Gleeson
Rd 1, Papakura, 2580
Address used since 03 Dec 2018
Director 03 Dec 2018 - current
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 03 May 2016
Director 23 Feb 2010 - 03 Dec 2018
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 25 Sep 2018
Director 25 Sep 2018 - 03 Dec 2018
Martin Hugh Pyke
Rothesay Bay, Auckland, 0630
Address used since 22 Nov 2012
Director 22 Nov 2012 - 28 Sep 2018
David Lindsay Stevenson
Half Moon Bay, Manukau, 2014
Address used since 25 May 2010
Director 20 Jul 2003 - 22 Nov 2012
John Mcfadyen Rae
Remuera, Auckland,
Address used since 31 Dec 2004
Director 10 May 2001 - 01 Mar 2010
Phillip Alfred Stevenson
Takapuna, Auckland,
Address used since 13 Apr 2005
Director 05 Jan 1998 - 30 Sep 2006
William Alfred Stevenson
Howick,
Address used since 05 Jan 1998
Director 05 Jan 1998 - 30 Jun 2005
Mark Kennedy Stevenson
Drury, Auckland,
Address used since 17 Jan 2003
Director 05 Jan 1998 - 20 Jul 2003
James Ross Stevenson
Rd 3, Ramarama,
Address used since 04 Oct 1995
Director 04 Oct 1995 - 10 May 2001
Jocelyn Elizabeth Moore
Rd, Papatoetoe,
Address used since 05 Jan 1998
Director 05 Jan 1998 - 10 May 2001
David Lindsay Stevenson
Kohimarama, Auckland,
Address used since 05 Jan 1998
Director 05 Jan 1998 - 10 May 2001
Joanne Lynn Stevenson
Remuera, Auckland,
Address used since 23 Feb 2000
Director 23 Feb 2000 - 10 May 2001
Roger James Douglas
Bucklands Beach, Auckland,
Address used since 04 Oct 1995
Director 04 Oct 1995 - 05 Jan 1998
Raymond Cyril Hook
Rd, Bombay,
Address used since 19 Feb 1997
Director 19 Feb 1997 - 05 Jan 1998
Raymond Michael Donnelly
R D 3, Waiuku,
Address used since 04 Oct 1995
Director 04 Oct 1995 - 19 Feb 1997
Jocelyn Elizabeth Moore
Howick, Auckland,
Address used since 04 Oct 1995
Director 04 Oct 1995 - 04 Oct 1995
Addresses
Previous address Type Period
17 Aerovista Place, Wiri, Auckland, 2104 Registered & physical 22 Mar 2019 - 19 Jun 2020
17 Aerovista Place, Wiri, Auckland, 2104 Physical 03 Jan 2019 - 22 Mar 2019
17 Aerovista Place, Wiri, Auckland, 2104 Registered 11 Dec 2018 - 22 Mar 2019
Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 Registered 11 May 2016 - 11 Dec 2018
Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 Physical 11 May 2016 - 03 Jan 2019
10/152 Quay Street, Auckland, 1010 Physical & registered 10 Jun 2015 - 11 May 2016
99 Gavin Street, Ellerslie, Auckland 1060 Registered & physical 25 Jun 2009 - 10 Jun 2015
99 Gavin Street, Penrose, Auckland 1060 Physical 28 May 2009 - 25 Jun 2009
Offices Of W Stevenson & Sons Limited, 364 East Tamaki Road, East Tamaki, Auckland Physical 04 Oct 1995 - 28 May 2009
Offices Of W Stevenson & Sons Limited, 364 East Tamaki Road, East Tamaki, Auckland Registered 04 Oct 1995 - 25 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gleeson Quarries Limited
Shareholder NZBN: 9429047138933
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
03 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Stevenson Construction Materials Limited
Shareholder NZBN: 9429035720201
Company Number: 1421604
Entity
Auckland
1010
26 Jan 2006 - 19 Sep 2017
Stevenson Group Limited
Shareholder NZBN: 9429038231681
Company Number: 827774
Entity
28 Sep 2018 - 03 Dec 2018
Cloudview Holdings Limited
Shareholder NZBN: 9429037311056
Company Number: 1025273
Entity
11 Nov 2005 - 11 Nov 2005
Stevenson Holdings Limited
Shareholder NZBN: 9429035720256
Company Number: 1421605
Entity
19 Sep 2017 - 28 Sep 2018
Stevenson Holdings Limited
Shareholder NZBN: 9429035720256
Company Number: 1421605
Entity
19 Sep 2017 - 28 Sep 2018
Stevenson Construction Materials Limited
Shareholder NZBN: 9429035720201
Company Number: 1421604
Entity
26 Jan 2006 - 19 Sep 2017
Stevenson Group Limited
Shareholder NZBN: 9429038231681
Company Number: 827774
Entity
Auckland
1010
28 Sep 2018 - 03 Dec 2018
W. Stevenson And Sons Limited
Shareholder NZBN: 9429040748924
Company Number: 42845
Entity
04 Oct 1995 - 11 Nov 2005
W Stevenson & Sons Limited
Shareholder NZBN: 9429037311056
Company Number: 1025273
Entity
11 Nov 2005 - 11 Nov 2005
W Stevenson & Sons Limited
Shareholder NZBN: 9429037311056
Company Number: 1025273
Entity
11 Nov 2005 - 11 Nov 2005
Stevenson Engineering Limited
Shareholder NZBN: 9429035720256
Company Number: 1421605
Entity
Auckland Central
Auckland
1010
19 Sep 2017 - 28 Sep 2018
W. Stevenson And Sons Limited
Shareholder NZBN: 9429040748924
Company Number: 42845
Entity
04 Oct 1995 - 11 Nov 2005
Cloudview Holdings Limited
Shareholder NZBN: 9429037311056
Company Number: 1025273
Entity
11 Nov 2005 - 11 Nov 2005

Ultimate Holding Company
Effective Date 22 Apr 2021
Name Gleeson Quarries Limited
Type Ltd
Ultimate Holding Company Number 7128994
Country of origin NZ
Address 17 Aerovista Place
Wiri
Auckland 2104
Location
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