General information
Quarry Point Limited
Type: NZ Limited Company (Ltd)9429039128430
New Zealand Business Number
501489
Company Number
Registered
Company Status
Quarry Point Limited (issued an NZ business identifier of 9429039128430) was registered on 28 Mar 1991. 2 addresses are currently in use by the company: 11 Wairau Road, Milford, Auckland, 0627 (type: registered, physical). Suite 15A, The Strand Building, 125 The Strand, Parnell, Auckland had been their physical address, up to 15 Aug 2000. Quarry Point Limited used more names, namely: Bald Rock Quarries Limited from 28 Mar 1991 to 27 Oct 1992. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Atlas Resources Limited (an entity) located at Takapuna, Auckland. Businesscheck's database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Wairau Road, Milford, Auckland, 0627 | Registered & physical & service | 01 Oct 2012 |
Contact info
64 9 4863333
Phone (Phone)
gregs@atlasconcrete.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - current |
|
Stephen Collie
Takapuna, Auckland, 0740
Address used since 21 Sep 2016 |
Director | 29 Aug 2001 - current |
|
Melville Charles Collie
Takapuna, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Jul 2008 |
|
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 18 Dec 2003 |
|
Margaret Anne Castle
Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Jul 1993 |
|
Kenneth Alan Ralston
Remuera, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Suite 15a, The Strand Building, 125 The Strand, Auckland | Registered | 15 Aug 2000 - 15 Aug 2000 |
| 4 Putiki St, Ponsonby, Auckland | Physical & registered | 15 Aug 2000 - 01 Oct 2012 |
| - | Physical | 07 Nov 1997 - 15 Aug 2000 |
| 2nd Floor, 2 Ngaire Ave, Auckland | Registered | 15 Nov 1995 - 15 Aug 2000 |
| 450 Remuera Road, Remuera, Auckland | Registered | 21 Oct 1992 - 15 Nov 1995 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Entity (NZ Limited Company) |
Takapuna Auckland |
28 Mar 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Atlas Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 72767 |
| Country of origin | NZ |
Location
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|
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|
Mt Rex Shipping Limited 11 Wairau Rd |
|
Atlas Resources Limited 11 Wairau Road |