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Qestral Corporation Limited

Type: NZ Limited Company (Ltd)
9429030532922
NZBN
3982640
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
148 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 12 May 2015

Qestral Corporation Limited was launched on 29 Aug 2012 and issued a business number of 9429030532922. This registered LTD company has been managed by 10 directors: John William Dudley Ryder - an active director whose contract started on 29 Aug 2012,
Wendy Lorraine Fleming - an active director whose contract started on 08 Nov 2012,
Jeremy O'dowd - an active director whose contract started on 16 Nov 2012,
Simon John O'dowd - an active director whose contract started on 19 Nov 2012,
Kerrian John Mason - an active director whose contract started on 25 Aug 2017.
As stated in BizDb's information (updated on 23 Mar 2024), this company registered 1 address: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 12 May 2015, Qestral Corporation Limited had been using Level 1, 35 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified former names used by this company: from 29 Aug 2012 to 17 Apr 2018 they were named Alpine Retirement Group Limited.
A total of 33989457 shares are allocated to 16 groups (33 shareholders in total). In the first group, 178103 shares are held by 2 entities, namely:
Batterton, Anthony David (an individual) located at Ponsonby, Auckland postcode 1011,
Moreton, Karl Richard (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 3.31% shares (exactly 1124147 shares) and includes
Njc Investments Limited - located at 181 High Street, Christchurch.
The next share allotment (1231360 shares, 3.62%) belongs to 4 entities, namely:
Kermode, Robin, located at Auckland Central, Auckland (an individual),
Kermode, Bill, located at Auckland Central, Auckland (an individual),
Nicholson, Alistair, located at Rd 1, Queenstown (an individual). Qestral Corporation Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address: Level 1, 35 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Feb 2013 to 12 May 2015

Address: Level 1, 1 Radcliffe Road, Christchurch, 8548 New Zealand

Physical & registered address used from 29 Aug 2012 to 12 Feb 2013

Contact info
64 3 3537480
26 Mar 2019 Phone
katie.c@alpineview.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 33989457

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 178103
Individual Batterton, Anthony David Ponsonby
Auckland
1011
New Zealand
Individual Moreton, Karl Richard Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1124147
Entity (NZ Limited Company) Njc Investments Limited
Shareholder NZBN: 9429030507395
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #3 Number of Shares: 1231360
Individual Kermode, Robin Auckland Central
Auckland
1010
New Zealand
Individual Kermode, Bill Auckland Central
Auckland
1010
New Zealand
Individual Nicholson, Alistair Rd 1
Queenstown
9371
New Zealand
Individual Millward, Alan Richard Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 928815
Entity (NZ Limited Company) Sirius Capital Limited
Shareholder NZBN: 9429037696092
2 Kitchener Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1811206
Entity (NZ Limited Company) D & W Fleming Trustee Company Limited
Shareholder NZBN: 9429047059559
Christchurch
8013
New Zealand
Individual Fleming, Wendy Lorraine Northwood
Christchurch
8051
New Zealand
Individual Fleming, David James Northwood
Christchurch
8051
New Zealand
Director Fleming, Wendy Lorraine Northwood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 3134078
Individual Ryder, Charles Everley
Individual Ryder, Rica Josephine Fendalton
Christchurch
8052
New Zealand
Director Ryder, John William Dudley Fendalton
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 9436396
Entity (NZ Limited Company) Direct Capital Limited
Shareholder NZBN: 9429045851438
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 4007136
Entity (NZ Limited Company) Siplow Nominees Limited
Shareholder NZBN: 9429033547435
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 430006
Entity (NZ Limited Company) Doolittle Investments Limited
Shareholder NZBN: 9429041323182
Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #10 Number of Shares: 436155
Entity (NZ Limited Company) Bretherton Trustee Limited
Shareholder NZBN: 9429041162507
Whangarei
0140
New Zealand
Individual Bretherton, Howard Nicholas Paull Rd 3
Whangarei
0173
New Zealand
Shares Allocation #11 Number of Shares: 1348705
Individual Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand
Individual Mortlock, Simon George Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #12 Number of Shares: 1348705
Other (Other) Evergreen Partners No.5 Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 327580
Individual Mason, Rita Christine Scarborough
Christchurch
8081
New Zealand
Director Mason, Kerrian John Scarborough
Christchurch
8081
New Zealand
Individual Alexander, Kipp Northcote
Christchurch
8052
New Zealand
Shares Allocation #14 Number of Shares: 3134078
Individual Ryder, Bryony Katharine Westmere
Auckland
1022
New Zealand
Individual Ryder, Rica Josephine Fendalton
Christchurch
8052
New Zealand
Director Ryder, John William Dudley Fendalton
Christchurch
8052
New Zealand
Shares Allocation #15 Number of Shares: 2475325
Individual O'dowd, Helen Lesley Parklands
Christchurch
8083
New Zealand
Individual O'dowd, Simon John Parklands
Christchurch
8083
New Zealand
Shares Allocation #16 Number of Shares: 2637662
Individual O'dowd, Lyndene Margaret Burwood
Christchurch
8083
New Zealand
Individual O'dowd, Jeremy Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodd, Graeme John Rd 1
Amberley
7481
New Zealand
Entity Direct Capital Ono Limited
Shareholder NZBN: 9429047181151
Company Number: 7174414
Entity Qestral Corporation Limited
Shareholder NZBN: 9429030532922
Company Number: 3982640
Entity Brycharl Custodian Limited
Shareholder NZBN: 9429030532724
Company Number: 3982558
Christchurch Central
Christchurch
8013
New Zealand
Entity Qestral Corporation Limited
Shareholder NZBN: 9429030532922
Company Number: 3982640
Christchurch Central
Christchurch
8013
New Zealand
Entity Brycharl Custodian Limited
Shareholder NZBN: 9429030532724
Company Number: 3982558
Christchurch Central
Christchurch
8013
New Zealand
Entity Brycharl Custodian Limited
Shareholder NZBN: 9429030532724
Company Number: 3982558
Christchurch Central
Christchurch
8013
New Zealand
Entity Direct Capital Ono Limited
Shareholder NZBN: 9429047181151
Company Number: 7174414
Entity Brycharl Custodian Limited
Shareholder NZBN: 9429030532724
Company Number: 3982558
Christchurch Central
Christchurch
8013
New Zealand
Individual Ashton, Sidney Boyd Merivale
Christchurch
8014
New Zealand
Directors

John William Dudley Ryder - Director

Appointment date: 29 Aug 2012

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Aug 2014


Wendy Lorraine Fleming - Director

Appointment date: 08 Nov 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 08 Nov 2012


Jeremy O'dowd - Director

Appointment date: 16 Nov 2012

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 15 Jul 2020

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 16 Nov 2012

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Aug 2019


Simon John O'dowd - Director

Appointment date: 19 Nov 2012

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 19 Nov 2012


Kerrian John Mason - Director

Appointment date: 25 Aug 2017

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 25 Aug 2017


Ross Andrew George - Director

Appointment date: 14 Feb 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Feb 2019


William John Strowger - Director

Appointment date: 14 Feb 2019

Address: Saint Marys Bay, 1011 New Zealand

Address used since 14 Feb 2019


Gavin James Lonergan - Director (Inactive)

Appointment date: 25 Apr 2020

Termination date: 25 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Apr 2020


Simon James Plowman - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 20 Dec 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Dec 2012


Graeme John Dodd - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 21 Aug 2018

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 08 Apr 2015

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