Q i D Recruitment Limited, a registered company, was registered on 01 Dec 2004. 9429035098539 is the NZ business number it was issued. The company has been supervised by 10 directors: Henry Hall - an active director whose contract began on 07 Mar 2005,
Deidre Rennie - an active director whose contract began on 07 Mar 2005,
Hugh Riley - an active director whose contract began on 07 Mar 2005,
John Lacey - an active director whose contract began on 07 Mar 2005,
Ben Ingram Pearson - an active director whose contract began on 01 Dec 2005.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: L15,215 Lambton Quay, Wellington, 6011 (type: registered, physical).
Q i D Recruitment Limited had been using Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 as their registered address until 03 Mar 2017.
One entity controls all company shares (exactly 1000 shares) - Beyond Holdings Limited - located at 6011, 141 The Terrace, Wellington.
Previous addresses
Address #1: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand
Registered address used from 04 Mar 2010 to 03 Mar 2017
Address #2: Level 2, 354 Lambton Quay, Wellington
Registered address used from 07 Apr 2009 to 04 Mar 2010
Address #3: Level 6, Axon House, 1 Willeston Street, Wellington
Registered address used from 28 Nov 2008 to 07 Apr 2009
Address #4: Level 6, Axon House, 1 Willeston Street, Wellington New Zealand
Physical address used from 28 Nov 2008 to 09 Nov 2011
Address #5: Level 2, 354 Lambton Quay, Wellington
Registered & physical address used from 27 Sep 2007 to 28 Nov 2008
Address #6: Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington
Registered & physical address used from 31 Jan 2007 to 27 Sep 2007
Address #7: Maston King, Chartered Accountants, Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 27 May 2005 to 31 Jan 2007
Address #8: 4 Prospect Tce, Mt Eden, Auckland
Registered & physical address used from 01 Dec 2004 to 27 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Beyond Holdings Limited Shareholder NZBN: 9429033733159 |
141 The Terrace Wellington 6143 New Zealand |
26 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mgc Trustees Limited | 20 Jul 2006 - 20 Jul 2006 | |
Individual | Lacey, Monique Paula Elizabeth |
Remuera Auckland |
12 May 2005 - 20 Jul 2006 |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
12 May 2005 - 20 Jul 2006 | |
Entity | Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 |
12 May 2005 - 20 Jul 2006 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 May 2005 - 12 May 2005 | |
Individual | Duckmanton, Carey Albert Charles |
Freemans Bay Auckland |
01 Dec 2004 - 27 Jun 2010 |
Individual | Davidson, Margaret |
Nelson |
12 May 2005 - 20 Jul 2006 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
12 May 2005 - 20 Jul 2006 | |
Individual | Riley, Wendy |
Nelson |
12 May 2005 - 20 Jul 2006 |
Individual | Thompson, George Edgar Fleetwood |
Mt Eden Auckland |
12 May 2005 - 12 May 2005 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
12 May 2005 - 20 Jul 2006 | |
Individual | Pearson, Marcia Colleen |
Nelson |
20 Jul 2006 - 20 Jul 2006 |
Individual | Riley, Hugh |
Nelson |
12 May 2005 - 20 Jul 2006 |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
12 May 2005 - 20 Jul 2006 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 May 2005 - 12 May 2005 | |
Individual | Pearson, Ben Ingram |
Nelson |
20 Jul 2006 - 20 Jul 2006 |
Other | Null - Mgc Trustees Limited | 20 Jul 2006 - 20 Jul 2006 | |
Individual | Thompson, Gregory Eugene |
Mt Eden Auckland |
01 Dec 2004 - 12 May 2005 |
Individual | Thompson, George Edgar Fleetwood |
Mt Eden Auckland |
01 Dec 2004 - 12 May 2005 |
Individual | Hall, Henry |
Nelson |
12 May 2005 - 20 Jul 2006 |
Individual | Thompson, Gregory Eugene |
Mt Eden Auckland |
12 May 2005 - 12 May 2005 |
Individual | Rennie, Deidre |
Remuera Auckland |
12 May 2005 - 20 Jul 2006 |
Individual | Lacey, John |
Remuera Auckland |
12 May 2005 - 20 Jul 2006 |
Individual | Pearson, Marcia Colleen |
Nelson |
20 Jul 2006 - 20 Jul 2006 |
Entity | Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 |
12 May 2005 - 20 Jul 2006 |
Ultimate Holding Company
Henry Hall - Director
Appointment date: 07 Mar 2005
Address: Nelson, 7010 New Zealand
Address used since 01 Jan 2014
Deidre Rennie - Director
Appointment date: 07 Mar 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Jul 2016
Hugh Riley - Director
Appointment date: 07 Mar 2005
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Mar 2024
Address: Nelson, 7010 New Zealand
Address used since 01 Jan 2014
John Lacey - Director
Appointment date: 07 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2005
Ben Ingram Pearson - Director
Appointment date: 01 Dec 2005
Address: Nelson, 7010 New Zealand
Address used since 01 Jan 2014
Tadeusz Gawor - Director
Appointment date: 01 Apr 2007
Address: Whitianga, 3592 New Zealand
Address used since 06 Nov 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Jan 2017
Ian Hugh Taylor - Director
Appointment date: 01 Apr 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Mar 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2021
Address: Waikanae, Kapiti, 5036 New Zealand
Address used since 01 Nov 2008
Elizabeth Vizirgianakis - Director
Appointment date: 18 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2017
Gregory Eugene Thompson - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 01 May 2006
Address: Mt Eden, Auckland,
Address used since 01 Dec 2004
Carey Albert Charles Duckmanton - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Feb 2005
Address: Freemans Bay, Auckland,
Address used since 01 Dec 2004
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