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Goldfield Quarries Limited

Type: NZ Limited Company (Ltd)
9429041887721
NZBN
5770389
Company Number
Registered
Company Status
B091990
Industry classification code
Stone Quarrying
Industry classification description
Current address
585 Dunstan Road
Rd 1
Alexandra 9391
New Zealand
Physical address used since 06 Aug 2015
85 Hayes Road
Rd 2
Oturehua 9387
New Zealand
Registered & service address used since 15 Aug 2023

Goldfield Quarries Limited, a registered company, was started on 06 Aug 2015. 9429041887721 is the NZBN it was issued. "Stone quarrying" (ANZSIC B091990) is how the company has been classified. The company has been run by 3 directors: Damian Andrew Russel - an active director whose contract began on 06 Aug 2015,
Clare Russel - an inactive director whose contract began on 06 Aug 2015 and was terminated on 01 Apr 2022,
Robert Graham Hodge - an inactive director whose contract began on 06 Aug 2015 and was terminated on 09 Apr 2018.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 85 Hayes Road, Rd 2, Oturehua, 9387 (registered address),
85 Hayes Road, Rd 2, Oturehua, 9387 (service address),
585 Dunstan Road, Rd 1, Alexandra, 9391 (physical address).
Goldfield Quarries Limited had been using 585 Dunstan Road, Rd 1, Alexandra as their registered address up until 15 Aug 2023.
One entity owns all company shares (exactly 100 shares) - Russel, Damian Andrew - located at 9387, Rd 2, Oturehua.

Addresses

Previous address

Address #1: 585 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand

Registered & service address used from 06 Aug 2015 to 15 Aug 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Russel, Damian Andrew Rd 2
Oturehua
9387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russel, Clare Rd 1
Alexandra
9391
New Zealand
Individual Hodge, Robert Graham Owaka
Owaka
9535
New Zealand
Directors

Damian Andrew Russel - Director

Appointment date: 06 Aug 2015

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 07 Aug 2023

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 06 Aug 2015


Clare Russel - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 01 Apr 2022

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 06 Aug 2015


Robert Graham Hodge - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 09 Apr 2018

Address: Owaka, Owaka, 9535 New Zealand

Address used since 06 Aug 2015

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