General information
Rotorua Quarry Limited
Type: NZ Limited Company (Ltd)9429032518559
New Zealand Business Number
2182229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100935864
GST Number
B091910 - Aggregate Quarrying
Industry classification codes with description
Rotorua Quarry Limited (issued an NZBN of 9429032518559) was incorporated on 28 Oct 2008. 9 addresess are in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, until 22 Mar 2021. Rotorua Quarry Limited used other names, namely: Seger Properties Limited from 28 Oct 2008 to 19 Jun 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 86 shares (86% of shares), namely:
Maisey, Janie-Lee (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Maisey, Derek James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 14% of all shares (exactly 14 shares); it includes
Kaehler, Anna Nation (an individual) - located at Auckland Cbd, Auckland. "Aggregate quarrying" (business classification B091910) is the classification the Australian Bureau of Statistics issued to Rotorua Quarry Limited. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Okareka Loop Road, Rotorua, 3076 | Office & delivery | 06 Nov 2019 |
| Po Box 280, Rotorua, Rotorua, 3040 | Postal | 06 Nov 2019 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 22 Mar 2021 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 11 May 2021 |
Contact info
64 21 901470
Phone (Phone)
janie@seger.co.nz
Email
office@seger.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek James Maisey
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Jan 2024
Herne Bay, Auckland, 1011
Address used since 11 Nov 2021
East Tamaki, Auckland, 2013
Address used since 21 Nov 2019
East Tamaki, Auckland, 2140
Address used since 21 Dec 2018
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016 |
Director | 28 Oct 2008 - current |
|
Janie-lee Maisey
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Jan 2024
Herne Bay, Auckland, 1011
Address used since 11 Nov 2021
East Tamaki, Auckland, 2013
Address used since 21 Nov 2019
East Tamaki, Auckland, 2140
Address used since 21 Dec 2018
Herne Bay, Auckland, 1011
Address used since 21 Nov 2016 |
Director | 28 Oct 2008 - current |
|
Stephen James Brennan
Omokoroa,
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 10 Dec 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 11 May 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland, Auckland, 1010 | Registered & service | 11 Oct 2024 |
| Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 | Registered & service | 29 Oct 2024 |
Principal place of activity
| 265-267 Te Ngae Road , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 21 May 2018 - 22 Mar 2021 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 21 May 2018 - 11 May 2021 |
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 14 Mar 2013 - 21 May 2018 |
| Level 1, 26 Crummer Road,, Grey Lynn, Auckland, 1021 | Physical & registered | 18 May 2011 - 14 Mar 2013 |
| C/ Lellman Wearne Curragh, 78 First Ave, Tauranga | Registered | 06 Jul 2009 - 18 May 2011 |
| 5 View Road, Rotorua | Registered | 16 Dec 2008 - 06 Jul 2009 |
| 199 Omokoroa Road, Rd2, Omokoroa | Registered | 28 Oct 2008 - 16 Dec 2008 |
| C/-fenton Mcfadden, Corner Queen And Oxford Streets, Te Puke | Physical | 28 Oct 2008 - 18 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Maisey, Janie-lee Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Oct 2008 - current |
|
Maisey, Derek James Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaehler, Anna Nation Individual |
Auckland Cbd Auckland 1010 |
15 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 Entity |
08 Mar 2018 - 28 Sep 2021 | |
|
Williams, Stephen Peter Individual |
Huntington Hamilton 3210 |
28 Oct 2008 - 30 Sep 2021 |
|
Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 Entity |
Herne Bay Auckland 1011 |
08 Mar 2018 - 28 Sep 2021 |
|
Williams, Stephen Peter Individual |
Huntington Hamilton 3210 |
28 Oct 2008 - 30 Sep 2021 |
|
Nation, Anna-marie Individual |
East Tamaki Auckland 2140 |
28 Oct 2008 - 15 Mar 2021 |
|
Erewhon Investments Limited Shareholder NZBN: 9429033511542 Company Number: 1923954 Entity |
28 Oct 2008 - 09 Dec 2008 | |
|
Erewhon Investments Limited Shareholder NZBN: 9429033511542 Company Number: 1923954 Entity |
28 Oct 2008 - 09 Dec 2008 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
28 Oct 2008 - 08 Aug 2011 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
28 Oct 2008 - 08 Aug 2011 |
Location
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|
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|
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|
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|
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