Quadra Trustee Limited was started on 24 Sep 2013 and issued a number of 9429030047518. This registered LTD company has been managed by 2 directors: Philip James Martin - an active director whose contract started on 24 Sep 2013,
Jennifer Anne Martin - an active director whose contract started on 24 Sep 2013.
As stated in our database (updated on 12 Apr 2024), this company registered 1 address: 126 Manunui Rd, Pakiri, Auckland, 0972 (types include: physical, registered).
Up until 13 Mar 2019, Quadra Trustee Limited had been using 42 Vauxhall Road, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Martin, Jennifer Anne (a director) located at Pakiri, Auckland postcode 0972.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Philip James - located at Pakiri, Auckland. Quadra Trustee Limited was classified as "Portfolio investment management service" (ANZSIC K641940).
Previous addresses
Address: 42 Vauxhall Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 16 Apr 2018 to 13 Mar 2019
Address: 5 High Street, Devonport, Auckland, 0624 New Zealand
Physical address used from 09 Mar 2016 to 13 Mar 2019
Address: 5 High Street, Devonport, Auckland, 0624 New Zealand
Registered address used from 09 Mar 2016 to 16 Apr 2018
Address: 26 Oxford Terrace, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 24 Sep 2013 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Martin, Jennifer Anne |
Pakiri Auckland 0972 New Zealand |
24 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Martin, Philip James |
Pakiri Auckland 0972 New Zealand |
24 Sep 2013 - |
Philip James Martin - Director
Appointment date: 24 Sep 2013
Address: Wellsford Rd2, Auckland, 0972 New Zealand
Address used since 01 Apr 2021
Address: Pakiri, Auckland, 0972 New Zealand
Address used since 05 Mar 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2015
Jennifer Anne Martin - Director
Appointment date: 24 Sep 2013
Address: Wellsford Rd2, Auckland, 0972 New Zealand
Address used since 01 May 2020
Address: Pakiri, Auckland, 0972 New Zealand
Address used since 05 Mar 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2015
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