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Quagh Limited

Type: NZ Limited Company (Ltd)
9429036829248
NZBN
1151601
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered address used since 04 Aug 2010
3 Alice Avenue
Orewa 0931
New Zealand
Service & physical address used since 12 Nov 2014
72 Te Awa Road
Rd 3
Hamilton 3283
New Zealand
Registered address used since 04 Jul 2023

Quagh Limited was incorporated on 24 Jul 2001 and issued a New Zealand Business Number of 9429036829248. The registered LTD company has been managed by 2 directors: Elizabeth Amanda Dillon - an active director whose contract started on 24 Jul 2001,
Bryan Joseph Mckay - an active director whose contract started on 24 Jul 2001.
As stated in our data (last updated on 16 Apr 2024), the company registered 3 addresses: 72 Te Awa Road, Rd 3, Hamilton, 3283 (registered address),
3 Alice Avenue, Orewa, 0931 (physical address),
3 Alice Avenue, Orewa, 0931 (service address),
19 Victoria Street, Cambridge, 3434 (registered address) among others.
Up until 12 Nov 2014, Quagh Limited had been using O'brien & Associates, Bank Street, Te Awamutu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dillon, Elizabeth Amanda (an individual) located at R D 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckay, Bryan Joseph - located at R D 3, Hamilton.

Addresses

Previous addresses

Address #1: O'brien & Associates, Bank Street, Te Awamutu New Zealand

Physical address used from 03 Nov 2009 to 12 Nov 2014

Address #2: 72 Te Awa Road, R D 3, Hamilton 3283

Physical address used from 26 Oct 2006 to 03 Nov 2009

Address #3: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 24 Jul 2001 to 26 Oct 2006

Address #4: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane New Zealand

Registered address used from 24 Jul 2001 to 04 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dillon, Elizabeth Amanda R D 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckay, Bryan Joseph R D 3
Hamilton
3283
New Zealand
Directors

Elizabeth Amanda Dillon - Director

Appointment date: 24 Jul 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Oct 2009


Bryan Joseph Mckay - Director

Appointment date: 24 Jul 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Oct 2008

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