Blackhead Quarries Limited, a registered company, was registered on 03 May 1951. 9429040318479 is the NZ business identifier it was issued. "Gravel quarrying, washing or screening" (ANZSIC B091110) is how the company was categorised. The company has been run by 18 directors: Robert Jeffries Fulton - an active director whose contract started on 01 Mar 2006,
Robert Jeffreys Fulton - an active director whose contract started on 01 Mar 2006,
Jennifer Anne Mcmahon - an active director whose contract started on 22 Sep 2006,
Kevin Warren Soper - an active director whose contract started on 28 Aug 2007,
Craig Kennedy Hunter - an active director whose contract started on 01 Nov 2011.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 145 Anzac Avenue, Dunedin, 9016 (type: physical, registered).
Blackhead Quarries Limited had been using Cnr Ravensbourne & Butts Road, Dunedin as their registered address up to 19 Jul 2011.
A total of 10296100 shares are issued to 2 shareholders (2 groups). The first group consists of 5148050 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5148050 shares (50 per cent).
Previous addresses
Address: Cnr Ravensbourne & Butts Road, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Feb 2011 to 19 Jul 2011
Address: C/- Fulton Hogan Limited, 11 Main Road, Fairfield, Otago New Zealand
Registered address used from 26 Jun 1997 to 25 Feb 2011
Address: C/- Fulton Hogan Limited, 11 Main Road, Fairfield, Otago New Zealand
Physical address used from 17 Feb 1992 to 25 Feb 2011
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 10296100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5148050 | |||
| Other (Other) | Fulton Hogan Limited |
15 Sir William Pickering Drive Christchurch 8053 New Zealand |
03 May 1951 - |
| Shares Allocation #2 Number of Shares: 5148050 | |||
| Entity (NZ Limited Company) | Palmer & Son Limited Shareholder NZBN: 9429040321813 |
Dunedin Central Dunedin 9016 New Zealand |
03 May 1951 - |
Robert Jeffries Fulton - Director
Appointment date: 01 Mar 2006
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 07 Sep 2015
Robert Jeffreys Fulton - Director
Appointment date: 01 Mar 2006
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 07 Sep 2015
Jennifer Anne Mcmahon - Director
Appointment date: 22 Sep 2006
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Sep 2006
Kevin Warren Soper - Director
Appointment date: 28 Aug 2007
Address: Port Chalmers, Dunedin, 9023 New Zealand
Address used since 28 Aug 2007
Craig Kennedy Hunter - Director
Appointment date: 01 Nov 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Nov 2011
William James Johnstone - Director
Appointment date: 01 Jan 2016
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Jan 2016
Timothy Robert Burnside - Director
Appointment date: 10 Dec 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Dec 2021
Justin Allan Mcdowell - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 10 Dec 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 24 Sep 2013
Arthur William Baylis - Director (Inactive)
Appointment date: 31 Jan 2004
Termination date: 31 Dec 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 07 Sep 2015
Ross Douglas Liddell - Director (Inactive)
Appointment date: 24 Feb 1986
Termination date: 31 Oct 2011
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 03 Feb 2003
William James Perry - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 30 Jul 2011
Address: Burnside, Christchurch 8053,
Address used since 11 Dec 2009
David John Faulkner - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 11 Dec 2009
Address: Ohoka, Canterbury,
Address used since 16 Feb 2004
John Law Fulton - Director (Inactive)
Appointment date: 24 Feb 1986
Termination date: 28 Aug 2007
Address: Abbotsford,
Address used since 24 Feb 1986
James Palmer Hunter - Director (Inactive)
Appointment date: 24 Feb 1986
Termination date: 22 Sep 2006
Address: Dunedin,
Address used since 24 Feb 1986
Brian Peter Dowling - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 01 Mar 2006
Address: Mosgiel,
Address used since 28 Feb 2005
Brian Stuart Warren - Director (Inactive)
Appointment date: 03 Aug 1999
Termination date: 28 Feb 2005
Address: Fairfield, Dunedin,
Address used since 16 Feb 2004
Russell John Pellowe - Director (Inactive)
Appointment date: 24 Feb 1986
Termination date: 16 Feb 2004
Address: Regents Park, Christchurch,
Address used since 17 Apr 2002
Tony James Hunter - Director (Inactive)
Appointment date: 03 Aug 1999
Termination date: 31 Jan 2004
Address: Dunedin,
Address used since 03 Aug 1999
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