General information
Oamaru Shingle Supplies Limited
Type: NZ Limited Company (Ltd)9429040311746
New Zealand Business Number
146212
Company Number
Registered
Company Status
B091110 - "gravel Quarrying, Washing Or Screening"
Industry classification codes with description
Oamaru Shingle Supplies Limited (issued a New Zealand Business Number of 9429040311746) was registered on 27 Sep 1961. 2 addresses are in use by the company: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). 11 Main Road, Fairfield, Dunedin had been their physical address, up until 13 Jun 2017. 600000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (33.33% of shares), namely:
Fletcher Concrete and Infrastructure Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 400000 shares); it includes
Fulton Hogan Limited (an entity) - located at Burnside, Christchurch. ""Gravel quarrying, washing or screening"" (business classification B091110) is the classification the Australian Bureau of Statistics issued to Oamaru Shingle Supplies Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 13 Jun 2017 |
Contact info
64 3 4313893
Phone (Phone)
www.oamarushigle.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Edward Fulton
East Taieri, Mosgiel, 9024
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - current |
|
Dominic James Sutton
Cashmere, Christchurch, 8022
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
Reuben Lloyd Beer
Rolleston, Rolleston, 7615
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Mark Wilson Dempsey
Rd 6, Invercargill, 9876
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Craig Roger Stewart
Cashmere, Christchurch, 8022
Address used since 01 Feb 2021
Prebbleton, Prebbleton, 7604
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 30 Jun 2022 |
|
Hamish Hogan Johnstone
Merivale, Christchurch, 8014
Address used since 12 Mar 2021
Ilam, Christchurch, 8041
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 13 Sep 2021 |
|
Peter John De Goldi
Redwood, Christchurch, 8051
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 19 Mar 2018 |
|
Grant William Borrie
Yaldhurst, Christchurch, 8042
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 31 Dec 2017 |
|
Graeme Mark Tapp
Burnside, Christchurch, 8053
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 10 Nov 2016 |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 01 May 2015 |
|
Andrew Moss
Remuera, Auckland, 1050
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - 12 Feb 2014 |
|
Michele Margaret Creagh
Merivale, Christchurch 8014,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 21 Feb 2012 |
|
David John Peterson
Northwood, Christchurch, 8051
Address used since 18 Jul 2011 |
Director | 31 Jan 2007 - 10 Nov 2011 |
|
Steven William Grave
Hyde Park, Avonhead, Christchurch 8004,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 24 Aug 2010 |
|
Marc Hainen
Farm Cove, Auckland,
Address used since 01 Apr 2007 |
Director | 27 Nov 2006 - 30 Apr 2010 |
|
Lindsay Cecil Crossen
Harewood, Christchurch,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 30 Nov 2009 |
|
Grant William Borrie
Fendalton, Christchurch,
Address used since 30 May 2002 |
Director | 30 May 2002 - 10 Oct 2007 |
|
Peter John De Goldi
Redwood Springs, Christchurch,
Address used since 04 Aug 2005 |
Director | 04 Aug 2005 - 10 Oct 2007 |
|
Christopher Paul Badger
Remuera, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 21 Jun 2007 |
|
Christopher David Ellis
Waterview, Auckland,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 31 Jan 2007 |
|
Brian Stuart Warren
Mosgiel,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 03 Feb 2005 |
|
Russell John Pellowe
Fairfield, Dunedin,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 28 Aug 2003 |
|
Roger Harry Nuttall
St Albans, Christchurch,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 30 May 2002 |
|
Scott Leonard Paterson
Remuera, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 28 Aug 2001 |
|
Brian Stuart Warren
Mosgiel,
Address used since 19 Nov 1998 |
Director | 19 Nov 1998 - 28 Nov 2000 |
|
Nigel Rigby
Ponsonby, Auckland,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 21 May 1999 |
|
Brian Michael Burke
Invercargill,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 21 May 1999 |
|
David John Faulkner
Brighton, Dunedin,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 19 Nov 1998 |
|
Clynton Alan Jones
Kaiapoi, Christchurch,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 12 Sep 1997 |
|
Peter Rae
Sumner, Christchurch,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 17 Oct 1996 |
|
Paul Simon Denny
Oamaru,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 17 Oct 1996 |
|
Norman Frederick Facoory
Christchurch,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 17 Oct 1996 |
|
William Hanlin Johnstone
St. Albans, Christchurch,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 22 Feb 1996 |
|
Mark Gaetan Dunlop
St Johns, Auckland,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 22 Feb 1996 |
|
Donald Laing Mcglashan
Mairangi Bay, Auckland,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 28 Oct 1994 |
|
John Law Fulton
Abbotsford,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 12 Aug 1993 |
|
Sidney Murray Hurst
Awamoko,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 12 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Road, Fairfield, Dunedin, 9018 | Physical & registered | 29 Mar 2016 - 13 Jun 2017 |
| Firth Industries, 585 Great South Road, Penrose, Auckland, 1061 | Physical | 22 Feb 2011 - 29 Mar 2016 |
| Firth Industries, 585 Great South Road, Penrose, Auckland, 1061 | Registered | 30 Nov 2010 - 29 Mar 2016 |
| Finance House, 22 Wear Street, Oamaru | Physical | 03 Mar 2009 - 22 Feb 2011 |
| Finance House, 22 Wear Street, Oamaru | Registered | 22 Jul 1993 - 30 Nov 2010 |
| C/o D E Reid, 12 Eden St, Oamaru | Registered | 21 Jul 1993 - 22 Jul 1993 |
| C/- Finance House, 22 Wear Street, Oamaru | Physical | 17 Feb 1992 - 03 Mar 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
27 Sep 1961 - current |
Shares Allocation #2 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
27 Sep 1961 - current |
Location
Companies nearby
 |
Ardan View Farm Limited Level 2, 504 Wairakei Road |
|
Wright Agri Limited Level 2, 504 Wairakei Road |
|
Green Fuels NZ Limited Level 2, 15 Sir William Pickering Drive |
|
Quantum Chartered Accountants Limited Level 4, 27 Sir William Pickering Drive |
|
Stuart Clark Trustees Limited Level 1, 36 Sir William Pickering Drive |
|
Matariki Farm Limited Level 2, 504 Wairakei Road |
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