Shortcuts

Quail Valley Estate Limited

Type: NZ Limited Company (Ltd)
9429036330171
NZBN
1239500
Company Number
Registered
Company Status
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Jan 2022

Quail Valley Estate Limited, a registered company, was incorporated on 12 Sep 2002. 9429036330171 is the business number it was issued. This company has been run by 4 directors: Keith Alan Offord - an active director whose contract began on 12 Sep 2002,
Heather Rosemary Peek - an active director whose contract began on 29 Nov 2005,
Caroline Anne Mccarthy - an inactive director whose contract began on 24 Feb 2010 and was terminated on 31 Mar 2015,
Andrew James Cooper - an inactive director whose contract began on 12 Sep 2002 and was terminated on 23 Aug 2004.
Updated on 04 Aug 2024, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, physical).
Quail Valley Estate Limited had been using 65 Seymour Street, Blenheim as their registered address up to 24 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 30 Sep 2004 to 24 Jan 2022

Address: 19 Henry Street, Blenheim

Physical & registered address used from 12 Sep 2002 to 30 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kaos Limited
Shareholder NZBN: 9429038858208
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peek, Heather Rosemary Picton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Offord, Keith Alan Tory Channel
Marlborough Sounds
Individual Cooper, Andrew James Renwick
Directors

Keith Alan Offord - Director

Appointment date: 12 Sep 2002

Address: Picton, 7220 New Zealand

Address used since 28 Oct 2015


Heather Rosemary Peek - Director

Appointment date: 29 Nov 2005

Address: Picton, 7220 New Zealand

Address used since 28 Oct 2015


Caroline Anne Mccarthy - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 31 Mar 2015

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 21 Oct 2010


Andrew James Cooper - Director (Inactive)

Appointment date: 12 Sep 2002

Termination date: 23 Aug 2004

Address: Renwick,

Address used since 18 Sep 2002

Nearby companies