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Quadra Trustee Limited

Type: NZ Limited Company (Ltd)
9429030047518
NZBN
4668060
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
126 Manunui Rd
Pakiri
Auckland 0972
New Zealand
Physical & registered & service address used since 13 Mar 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Martin, Jennifer Anne Pakiri
Auckland
0972
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Martin, Philip James Pakiri
Auckland
0972
New Zealand
Directors

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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