Oamaru Shingle Supplies Limited, a registered company, was incorporated on 27 Sep 1961. 9429040311746 is the business number it was issued. "Gravel quarrying, washing or screening" (business classification B091110) is how the company is classified. This company has been run by 37 directors: Richard Edward Fulton - an active director whose contract began on 27 Oct 2010,
Dominic James Sutton - an active director whose contract began on 21 Feb 2012,
Reuben Lloyd Beer - an active director whose contract began on 30 Jun 2022,
Mark Wilson Dempsey - an active director whose contract began on 22 Nov 2023,
Craig Roger Stewart - an inactive director whose contract began on 19 Mar 2018 and was terminated on 30 Jun 2022.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Oamaru Shingle Supplies Limited had been using 11 Main Road, Fairfield, Dunedin as their physical address up to 13 Jun 2017.
A total of 600000 shares are allotted to 2 shareholders (2 groups). The first group includes 200000 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400000 shares (66.67%).
Previous addresses
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Physical & registered address used from 29 Mar 2016 to 13 Jun 2017
Address: Firth Industries, 585 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 22 Feb 2011 to 29 Mar 2016
Address: Firth Industries, 585 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 30 Nov 2010 to 29 Mar 2016
Address: Finance House, 22 Wear Street, Oamaru New Zealand
Physical address used from 03 Mar 2009 to 22 Feb 2011
Address: Finance House, 22 Wear Street, Oamaru New Zealand
Registered address used from 22 Jul 1993 to 30 Nov 2010
Address: C/o D E Reid, 12 Eden St, Oamaru
Registered address used from 21 Jul 1993 to 22 Jul 1993
Address: C/- Finance House, 22 Wear Street, Oamaru
Physical address used from 17 Feb 1992 to 03 Mar 2009
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
27 Sep 1961 - |
| Shares Allocation #2 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
27 Sep 1961 - |
Richard Edward Fulton - Director
Appointment date: 27 Oct 2010
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 27 Oct 2010
Dominic James Sutton - Director
Appointment date: 21 Feb 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Feb 2012
Reuben Lloyd Beer - Director
Appointment date: 30 Jun 2022
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 30 Jun 2022
Mark Wilson Dempsey - Director
Appointment date: 22 Nov 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 22 Nov 2023
Craig Roger Stewart - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 30 Jun 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 19 Mar 2018
Hamish Hogan Johnstone - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 13 Sep 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Mar 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 19 Mar 2018
Peter John De Goldi - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 19 Mar 2018
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 11 Mar 2010
Grant William Borrie - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 31 Dec 2017
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 10 Nov 2016
Graeme Mark Tapp - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 10 Nov 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 10 Oct 2007
Nigel John Featherston Johnston - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 01 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Feb 2014
Andrew Moss - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 12 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2011
Michele Margaret Creagh - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 21 Feb 2012
Address: Merivale, Christchurch 8014,
Address used since 30 Apr 2010
David John Peterson - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 10 Nov 2011
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 18 Jul 2011
Steven William Grave - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 24 Aug 2010
Address: Hyde Park, Avonhead, Christchurch 8004,
Address used since 10 Oct 2007
Marc Hainen - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 30 Apr 2010
Address: Farm Cove, Auckland,
Address used since 01 Apr 2007
Lindsay Cecil Crossen - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 30 Nov 2009
Address: Harewood, Christchurch,
Address used since 28 Aug 2003
Grant William Borrie - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 10 Oct 2007
Address: Fendalton, Christchurch,
Address used since 30 May 2002
Peter John De Goldi - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 10 Oct 2007
Address: Redwood Springs, Christchurch,
Address used since 04 Aug 2005
Christopher Paul Badger - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 21 Jun 2007
Address: Remuera, Auckland,
Address used since 21 May 1999
Christopher David Ellis - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 31 Jan 2007
Address: Waterview, Auckland,
Address used since 28 Aug 2001
Brian Stuart Warren - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 03 Feb 2005
Address: Mosgiel,
Address used since 28 Nov 2000
Russell John Pellowe - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 28 Aug 2003
Address: Fairfield, Dunedin,
Address used since 12 Aug 1993
Roger Harry Nuttall - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 30 May 2002
Address: St Albans, Christchurch,
Address used since 28 Nov 2000
Scott Leonard Paterson - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 28 Aug 2001
Address: Remuera, Auckland,
Address used since 21 May 1999
Brian Stuart Warren - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 28 Nov 2000
Address: Mosgiel,
Address used since 19 Nov 1998
Nigel Rigby - Director (Inactive)
Appointment date: 17 Oct 1996
Termination date: 21 May 1999
Address: Ponsonby, Auckland,
Address used since 17 Oct 1996
Brian Michael Burke - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 21 May 1999
Address: Invercargill,
Address used since 12 Sep 1997
David John Faulkner - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 19 Nov 1998
Address: Brighton, Dunedin,
Address used since 22 Feb 1996
Clynton Alan Jones - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 12 Sep 1997
Address: Kaiapoi, Christchurch,
Address used since 22 Feb 1996
Peter Rae - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 17 Oct 1996
Address: Sumner, Christchurch,
Address used since 19 Dec 1991
Paul Simon Denny - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 17 Oct 1996
Address: Oamaru,
Address used since 19 Dec 1991
Norman Frederick Facoory - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 17 Oct 1996
Address: Christchurch,
Address used since 19 Dec 1991
William Hanlin Johnstone - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 22 Feb 1996
Address: St. Albans, Christchurch,
Address used since 19 Dec 1991
Mark Gaetan Dunlop - Director (Inactive)
Appointment date: 28 Oct 1994
Termination date: 22 Feb 1996
Address: St Johns, Auckland,
Address used since 28 Oct 1994
Donald Laing Mcglashan - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 28 Oct 1994
Address: Mairangi Bay, Auckland,
Address used since 19 Dec 1991
John Law Fulton - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 12 Aug 1993
Address: Abbotsford,
Address used since 19 Dec 1991
Sidney Murray Hurst - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 12 Aug 1992
Address: Awamoko,
Address used since 19 Dec 1991
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