Nzll Quota Co Limited was registered on 22 May 2013 and issued a number of 9429030212398. The registered LTD company has been supervised by 10 directors: Colin Douglas Paulin - an active director whose contract began on 10 Mar 2016,
Rui Manuel Martins Ventura - an active director whose contract began on 20 Jul 2020,
Anthony Edward Hazlett - an active director whose contract began on 19 Aug 2020,
Gregory Richard Kingston - an active director whose contract began on 19 Aug 2020,
Andrew Ivan Talley - an inactive director whose contract began on 28 Feb 2014 and was terminated on 19 Aug 2020.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: Maitai Wharf, Port Nelson, Nelson, 7010 (type: physical, registered).
Up until 15 Apr 2014, Nzll Quota Co Limited had been using 149 Vickerman Street, Port Nelson, Nelson as their physical address.
A total of 10400000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5200000 shares are held by 1 entity, namely:
Talley's Limited (an entity) located at Motueka.
The second group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Sealord Group Limited - located at Nelson.
The 3rd share allocation (5199990 shares, 50%) belongs to 1 entity, namely:
Sealord Group Limited, located at Nelson (an entity).
Previous address
Address: 149 Vickerman Street, Port Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 22 May 2013 to 15 Apr 2014
Basic Financial info
Total number of Shares: 10400000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5200000 | |||
| Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
03 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson New Zealand |
22 May 2013 - |
| Shares Allocation #3 Number of Shares: 5199990 | |||
| Entity (NZ Limited Company) | Sealord Group Limited Shareholder NZBN: 9429040180434 |
Nelson New Zealand |
22 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka New Zealand |
03 Mar 2014 - 03 Nov 2020 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka New Zealand |
03 Mar 2014 - 03 Nov 2020 |
Colin Douglas Paulin - Director
Appointment date: 10 Mar 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Mar 2016
Rui Manuel Martins Ventura - Director
Appointment date: 20 Jul 2020
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Jul 2020
Anthony Edward Hazlett - Director
Appointment date: 19 Aug 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 19 Aug 2020
Gregory Richard Kingston - Director
Appointment date: 19 Aug 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 19 Aug 2020
Andrew Ivan Talley - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 19 Aug 2020
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Oct 2015
Peter Ivan Talley - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 19 Aug 2020
Address: Motueka, Motueka, 7196 New Zealand
Address used since 22 Oct 2015
Steven Arnold Yung - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 20 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2014
Ben Frederick Schurr - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 10 Mar 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 May 2014
Graham Robert Stuart - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 01 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2013
Jason Colin Dale - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 30 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2014
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