General information
Blackhead Quarries Limited
Type: NZ Limited Company (Ltd)9429040318479
New Zealand Business Number
144553
Company Number
Registered
Company Status
B091110 - Gravel Quarrying, Washing Or Screening
Industry classification codes with description
Blackhead Quarries Limited (issued an NZ business number of 9429040318479) was launched on 03 May 1951. 2 addresses are currently in use by the company: 145 Anzac Avenue, Dunedin, 9016 (type: physical, registered). Cnr Ravensbourne & Butts Road, Dunedin had been their registered address, until 19 Jul 2011. 10296100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5148050 shares (50 per cent of shares), namely:
Fulton Hogan Limited (an other) located at 15 Sir William Pickering Drive, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5148050 shares); it includes
Palmer & Son Limited (an entity) - located at Dunedin Central, Dunedin. "Gravel quarrying, washing or screening" (ANZSIC B091110) is the category the ABS issued Blackhead Quarries Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Anzac Avenue, Dunedin, 9016 | Physical & registered & service | 19 Jul 2011 |
Contact info
64 3 4778335
Phone (Phone)
blackhead@bhq.co.nz
Email
www.blackheadquarries.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Jeffries Fulton
Prebbleton, Christchurch, 7604
Address used since 07 Sep 2015 |
Director | 01 Mar 2006 - current |
|
Robert Jeffreys Fulton
Prebbleton, Christchurch, 7604
Address used since 07 Sep 2015 |
Director | 01 Mar 2006 - current |
|
Jennifer Anne Mcmahon
Maori Hill, Dunedin, 9010
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - current |
|
Kevin Warren Soper
Port Chalmers, Dunedin, 9023
Address used since 28 Aug 2007 |
Director | 28 Aug 2007 - current |
|
Craig Kennedy Hunter
Rd 2, Mosgiel, 9092
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
William James Johnstone
Balclutha, Balclutha, 9230
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Timothy Robert Burnside
Northwood, Christchurch, 8051
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Justin Allan Mcdowell
Papanui, Christchurch, 8053
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 10 Dec 2021 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 07 Sep 2015 |
Director | 31 Jan 2004 - 31 Dec 2015 |
|
Ross Douglas Liddell
Glenleith, Dunedin, 9010
Address used since 03 Feb 2003 |
Director | 24 Feb 1986 - 31 Oct 2011 |
|
William James Perry
Burnside, Christchurch 8053,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 30 Jul 2011 |
|
David John Faulkner
Ohoka, Canterbury,
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - 11 Dec 2009 |
|
John Law Fulton
Abbotsford,
Address used since 24 Feb 1986 |
Director | 24 Feb 1986 - 28 Aug 2007 |
|
James Palmer Hunter
Dunedin,
Address used since 24 Feb 1986 |
Director | 24 Feb 1986 - 22 Sep 2006 |
|
Brian Peter Dowling
Mosgiel,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 01 Mar 2006 |
|
Brian Stuart Warren
Fairfield, Dunedin,
Address used since 16 Feb 2004 |
Director | 03 Aug 1999 - 28 Feb 2005 |
|
Russell John Pellowe
Regents Park, Christchurch,
Address used since 17 Apr 2002 |
Director | 24 Feb 1986 - 16 Feb 2004 |
|
Tony James Hunter
Dunedin,
Address used since 03 Aug 1999 |
Director | 03 Aug 1999 - 31 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Ravensbourne & Butts Road, Dunedin, 9016 | Registered & physical | 25 Feb 2011 - 19 Jul 2011 |
| C/- Fulton Hogan Limited, 11 Main Road, Fairfield, Otago | Registered | 26 Jun 1997 - 25 Feb 2011 |
| C/- Fulton Hogan Limited, 11 Main Road, Fairfield, Otago | Physical | 17 Feb 1992 - 25 Feb 2011 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
10296100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5148050
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Other (Other) |
15 Sir William Pickering Drive Christchurch 8053 |
03 May 1951 - current |
Shares Allocation #2 Number of Shares: 5148050
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer & Son Limited Shareholder NZBN: 9429040321813 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 May 1951 - current |
Location
Companies nearby
 |
Highlanders Gp Limited 130 Anzac Avenue |
|
Otago Academy Of Sport Incorporated 130 Anzac Avenue |
|
Otago Rugby Referees Association Incorporated C/ The Club Rooms |
|
Otago Secondary Schools Sports Association Incorporated 190 Union Street East |
|
Highlanders Provincial Unions Limited Partnership Level 2a, Anzac Avenue |
Similar companies
|
Glenorchy Gravel Limited 560 Glenorchy-paradise Road |
|
Frews Quarries Limited 144 Tancred Street |
|
Oamaru Shingle Supplies Limited Level 2, 15 Sir William Pickering Drive |
|
Ota Creek Gravels Limited 504 Wairakei Road |
|
Weststone 2012 Limited 139 Princes Street |
|
Hockley Contractors Limited 39 St Vincent Avenue |