Quambatook Limited was started on 07 Dec 2007 and issued a business number of 9429033062907. The registered LTD company has been managed by 4 directors: James Malcolm Mcnally - an active director whose contract started on 07 Dec 2007,
Bridget Catherine Mcnally - an active director whose contract started on 06 Sep 2013,
Kathrin Isabella Mcnally - an inactive director whose contract started on 07 Dec 2007 and was terminated on 03 Sep 2021,
Raymond John Mcnally - an inactive director whose contract started on 07 Dec 2007 and was terminated on 03 Sep 2021.
According to our information (last updated on 03 Apr 2024), the company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Up to 22 Sep 2015, Quambatook Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 88 shares are held by 3 entities, namely:
Mcnally, James Malcolm (an individual) located at Rd 5O, Oamaru postcode 9495,
Mcnally, Bridget Catherine (an individual) located at Rd 5O, Oamaru postcode 9495,
Ardgowan Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400.
Another group consists of 1 shareholder, holds 6% shares (exactly 6 shares) and includes
Mcnally, Bridget Catherine - located at Rd 5O, Oamaru.
The 3rd share allocation (6 shares, 6%) belongs to 1 entity, namely:
Mcnally, James Malcolm, located at Rd 5O, Oamaru (an individual).
Previous addresses
Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 22 Sep 2015
Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 15 Apr 2014 to 09 Mar 2015
Address #3: 10 Wear Street, Oamaru New Zealand
Physical & registered address used from 07 May 2010 to 15 Apr 2014
Address #4: Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru
Registered & physical address used from 07 Dec 2007 to 07 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Individual | Mcnally, James Malcolm |
Rd 5o Oamaru 9495 New Zealand |
07 Dec 2007 - |
Individual | Mcnally, Bridget Catherine |
Rd 5o Oamaru 9495 New Zealand |
21 Oct 2013 - |
Entity (NZ Limited Company) | Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 |
Oamaru Oamaru 9400 New Zealand |
22 Nov 2013 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Mcnally, Bridget Catherine |
Rd 5o Oamaru 9495 New Zealand |
21 Oct 2013 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Mcnally, James Malcolm |
Rd 5o Oamaru 9495 New Zealand |
07 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnally, Raymond John |
Rd 6d Oamaru 9492 New Zealand |
07 Dec 2007 - 03 Apr 2023 |
Individual | Mcnally, Raymond John |
Rd 6d Oamaru 9492 New Zealand |
07 Dec 2007 - 03 Apr 2023 |
Individual | Mcnally, Raymond John |
Rd 6d Oamaru 9492 New Zealand |
07 Dec 2007 - 03 Apr 2023 |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
Oamaru Oamaru 9400 New Zealand |
07 Dec 2007 - 03 Apr 2023 |
Individual | Mcnally, Kathrin Isabella |
Rd 6d Oamaru 9492 New Zealand |
07 Dec 2007 - 03 Apr 2023 |
Individual | Mcnally, Kathrin Isabella |
Rd 6d Oamaru 9492 New Zealand |
07 Dec 2007 - 03 Apr 2023 |
Individual | Mcnally, Kathrin Isabella |
Rd 6d Oamaru 9492 New Zealand |
07 Dec 2007 - 03 Apr 2023 |
James Malcolm Mcnally - Director
Appointment date: 07 Dec 2007
Address: Rd 5o, Oamaru, 9495 New Zealand
Address used since 03 Apr 2023
Address: Rd 5o, Oamaru, 9495 New Zealand
Address used since 29 Oct 2013
Bridget Catherine Mcnally - Director
Appointment date: 06 Sep 2013
Address: Rd 5o, Oamaru, 9495 New Zealand
Address used since 03 Apr 2023
Address: Rd 5o, Oamaru, 9495 New Zealand
Address used since 07 Apr 2014
Kathrin Isabella Mcnally - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 03 Sep 2021
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 03 Apr 2019
Address: Oamaru, 9495 New Zealand
Address used since 06 Apr 2016
Raymond John Mcnally - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 03 Sep 2021
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 03 Apr 2019
Address: Oamaru, 9495 New Zealand
Address used since 06 Apr 2016
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