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Ota Creek Gravels Limited

Type: NZ Limited Company (Ltd)
9429046021373
NZBN
6255520
Company Number
Registered
Company Status
B091110
Industry classification code
Gravel Quarrying, Washing Or Screening
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 16 Mar 2018

Ota Creek Gravels Limited was started on 21 Mar 2017 and issued a business number of 9429046021373. This registered LTD company has been supervised by 2 directors: David Lyle Dumbleton - an active director whose contract started on 21 Mar 2017,
Andrew James Dumbleton - an active director whose contract started on 21 Mar 2017.
According to our information (updated on 18 Feb 2024), the company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Up until 16 Mar 2018, Ota Creek Gravels Limited had been using 101 Don Street, Invercargill, Invercargill as their physical address.
A total of 300 shares are allotted to 9 groups (14 shareholders in total). In the first group, 26 shares are held by 3 entities, namely:
Dumbleton, Scott David (an individual) located at Pyes Pa, Tauranga postcode 3112,
Apata Trustees No 12 Limited (an entity) located at Rd 6, Tauranga postcode 3176,
Dumbleton, Tracey Anne (an individual) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Dumbleton, Pauline Faye - located at Spreydon, Christchurch.
The next share allocation (90 shares, 30%) belongs to 2 entities, namely:
Dumbleton, David Lyle, located at Rd 3, Wyndham (a director),
Dumbleton, Margaret Joy Wavell, located at Rd 3, Wyndham (an individual). Ota Creek Gravels Limited was classified as "Gravel quarrying, washing or screening" (ANZSIC B091110).

Addresses

Previous address

Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 21 Mar 2017 to 16 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Dumbleton, Scott David Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Apata Trustees No 12 Limited
Shareholder NZBN: 9429041640364
Rd 6
Tauranga
3176
New Zealand
Individual Dumbleton, Tracey Anne Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dumbleton, Pauline Faye Spreydon
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Dumbleton, David Lyle Rd 3
Wyndham
9893
New Zealand
Individual Dumbleton, Margaret Joy Wavell Rd 3
Wyndham
9893
New Zealand
Shares Allocation #4 Number of Shares: 128
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Individual Dumbleton, Pauline Faye Spreydon
Christchurch
8024
New Zealand
Director Dumbleton, Andrew James Spreydon
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Dumbleton, Andrew James Spreydon
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Dumbleton, David Lyle Rd 3
Wyndham
9893
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Dumbleton, Margaret Joy Wavell Rd 3
Wyndham
9893
New Zealand
Shares Allocation #8 Number of Shares: 26
Individual Dumbleton, Hilary Anne Spreydon
Christchurch
8024
New Zealand
Shares Allocation #9 Number of Shares: 26
Individual Dumbleton, Bronwyn Louise Spreydon
Christchurch
8024
New Zealand
Directors

David Lyle Dumbleton - Director

Appointment date: 21 Mar 2017

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 21 Mar 2017


Andrew James Dumbleton - Director

Appointment date: 21 Mar 2017

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 25 Feb 2019

Address: Rd 3, Wyndham, 9893 New Zealand

Address used since 21 Mar 2017

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