Quota Holding Limited was started on 28 Apr 1953 and issued a number of 9429040615103. The registered LTD company has been supervised by 13 directors: Paul John Alston - an active director whose contract started on 12 Aug 2022,
Colin Haigh Sherlock Williams - an active director whose contract started on 15 Aug 2022,
Ivan Simunovich - an inactive director whose contract started on 26 Jul 2021 and was terminated on 12 Aug 2022,
Vaughan Hilton Wilkinson - an inactive director whose contract started on 26 Jul 2021 and was terminated on 12 Aug 2022,
Peter John Simunovich - an inactive director whose contract started on 04 Oct 2021 and was terminated on 12 Aug 2022.
As stated in our database (last updated on 04 Apr 2024), the company filed 1 address: 22 Jellicoe Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 24 Aug 2022, Quota Holding Limited had been using 10E Maurice Road, Penrose, Auckland as their physical address.
BizDb found old names used by the company: from 14 Nov 1968 to 16 Aug 2022 they were named Simunovich Fisheries Limited, from 28 Apr 1953 to 14 Nov 1968 they were named Ahiers (Te Awamutu) Limited.
A total of 450000 shares are issued to 1 group (1 sole shareholder). In the first group, 450000 shares are held by 1 entity, namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010.
Previous addresses
Address: 10e Maurice Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 24 Aug 2021 to 24 Aug 2022
Address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 Oct 2020 to 24 Aug 2021
Address: 11-13 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Jun 2015 to 06 Oct 2020
Address: 115 Custom Street West, Auckland
Registered address used from 11 May 2000 to 11 May 2000
Address: 1 Market Place, Auckland New Zealand
Physical address used from 11 May 2000 to 08 Jun 2015
Address: 115 Customs Street West, Auckland
Physical address used from 11 May 2000 to 11 May 2000
Address: 1 Market Place, Auckland New Zealand
Registered address used from 11 May 2000 to 11 May 2000
Address: 115 Customs Street, Auckland
Physical address used from 13 Dec 1996 to 11 May 2000
Basic Financial info
Total number of Shares: 450000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 New Zealand |
16 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Nigel Philip |
Glendowie Auckland New Zealand |
07 Oct 2004 - 16 Aug 2022 |
| Individual | Simunovich, Neda |
St Heliers Auckland New Zealand |
11 Nov 2003 - 16 Aug 2022 |
| Individual | Simunovich, Ivan |
Orewa Orewa 0931 New Zealand |
11 Nov 2003 - 16 Aug 2022 |
Ultimate Holding Company
Paul John Alston - Director
Appointment date: 12 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2022
Colin Haigh Sherlock Williams - Director
Appointment date: 15 Aug 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 15 Aug 2022
Ivan Simunovich - Director (Inactive)
Appointment date: 26 Jul 2021
Termination date: 12 Aug 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Jul 2021
Vaughan Hilton Wilkinson - Director (Inactive)
Appointment date: 26 Jul 2021
Termination date: 12 Aug 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 26 Jul 2021
Peter John Simunovich - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 12 Aug 2022
Address: Orewa, 0931 New Zealand
Address used since 04 Oct 2021
Adam Ivan Simunovich - Director (Inactive)
Appointment date: 11 Nov 2019
Termination date: 19 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2019
Colin Thomas Mccloy - Director (Inactive)
Appointment date: 11 Nov 2019
Termination date: 27 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2019
Peter John Suminovich - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 11 Nov 2019
Address: Orewa, 0931 New Zealand
Address used since 01 Sep 2015
Ivan Sumunovich - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 11 Nov 2019
Address: Bombay, Auckland, 2675 New Zealand
Address used since 01 Sep 2015
Neda Simunovich - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 11 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2003
Donna Maria Simunovich - Director (Inactive)
Appointment date: 25 Nov 1994
Termination date: 11 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Aug 2003
Vaughan Hilton Wilkinson - Director (Inactive)
Appointment date: 25 Nov 1994
Termination date: 11 Nov 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2015
Michael Anton Cvitanovich - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 21 Oct 2002
Address: Big Manly Beach, Whangaparaoa,
Address used since 30 Apr 1996
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