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General information

Quality Road Construction Limited

Type: NZ Limited Company (Ltd)
9429035878056
New Zealand Business Number
1350210
Company Number
Registered
Company Status

Quality Road Construction Limited (issued a business number of 9429035878056) was started on 25 Jul 2003. 4 addresses are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 1378 Statehighway 29, Tauranga had been their registered address, up until 02 Nov 2018. Quality Road Construction Limited used other names, namely: Dnm Consultancy (2012) Limited from 02 Nov 2012 to 06 Jul 2022, Family Fun Limited (25 Jul 2003 to 02 Nov 2012). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Murray, Darryn (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Taoho, Natasha Renae (an individual) - located at Rd 3, Hamilton. The Businesscheck information was updated on 07 Jun 2025.

Current address Type Used since
19 Te Awa Lane, Rd 3, Hamilton, 3283 Physical & service & registered 02 Nov 2018
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 22 Oct 2024
Last updated:
Contact info
64 27 4708865
Phone (Phone)
darryn@xtra.co.nz
Email
Directors
Name and Address Role Period
Darryn Murray
Rd 3, Hamilton, 3283
Address used since 25 Oct 2018
Lower Kaimai, 3171
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Robert George Murray
Tauranga,
Address used since 29 Oct 2009
Director 29 Oct 2009 - 20 Nov 2013
Grant Edward Murray
Morningside, Whangarei, 0110
Address used since 30 Nov 2009
Director 25 Jul 2003 - 11 Sep 2013
Margaret Ann Murray
Tauranga,
Address used since 29 Oct 2009
Director 29 Oct 2009 - 04 Oct 2010
Bernadette Louise Murray
Whangarei,
Address used since 20 Nov 2005
Director 25 Jul 2003 - 29 Oct 2009
Addresses
Previous address Type Period
1378 Statehighway 29, Tauranga Registered & physical 07 Dec 2009 - 02 Nov 2018
82 Mormingside Road, Whangarei Registered 30 Nov 2005 - 30 Nov 2005
82 Morningside Road, Whangarei Registered & physical 30 Nov 2005 - 07 Dec 2009
13 Commons Way, Chartwell, Wellington Registered & physical 08 Jul 2005 - 30 Nov 2005
7a Montgomery Avenue, Karori, Wellington Registered & physical 25 Jul 2003 - 08 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Murray, Darryn
Director 		Rd 3
Hamilton
3283 		17 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taoho, Natasha Renae
Individual 		Rd 3
Hamilton
3283 		06 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Murray, Grant Edward
Individual 		Whangarei
0110 		30 Nov 2009 - 24 Jun 2021
Murray, Grant Edward
Individual 		Karori
Wellington
 25 Jul 2003 - 30 Nov 2009
Murray, Robert George
Individual 		Rd 3
Hamilton
3283 		30 Nov 2009 - 16 May 2022
Murray, Bernadette Louise
Individual 		Whangarei
 25 Jul 2003 - 17 Jan 2014
Location
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