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Quality New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030616103
NZBN
3894223
Company Number
Registered
Company Status
Current address
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8022
New Zealand
Registered & physical & service address used since 21 Jun 2012
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8022
New Zealand
Postal address used since 04 Mar 2021
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Postal address used since 03 Mar 2023

Quality New Zealand Limited was registered on 21 Jun 2012 and issued an NZBN of 9429030616103. The registered LTD company has been supervised by 9 directors: Geoffrey Ian Allott - an active director whose contract began on 21 Jun 2012,
Stephen Paul Fleming - an active director whose contract began on 03 Sep 2012,
Nettles Alexia Lamont - an active director whose contract began on 16 Aug 2018,
Damon John Smith - an active director whose contract began on 19 Dec 2022,
Willem Petrus Wiese - an active director whose contract began on 08 Feb 2024.
As stated in BizDb's information (last updated on 17 May 2025), this company uses 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, service).
A total of 17005766 shares are allotted to 54 groups (86 shareholders in total). In the first group, 35000 shares are held by 1 entity, namely:
Amon, Erica Lee (an individual) located at Saint Andrews, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.21% shares (exactly 35000 shares) and includes
Single Malt Holdings Limited - located at Two Mile Bay, Taupo.
The third share allotment (50000 shares, 0.29%) belongs to 2 entities, namely:
Van Vianen, Nigel Kyle, located at Merivale, Christchurch (an individual),
Van Vianen, Cynthia, located at Merivale, Christchurch (an individual).

Addresses

Other active addresses

Address #4: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8022 New Zealand

Service address used from 13 Mar 2023

Address #5: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Registered address used from 04 Apr 2023

Contact info
geoff.allott@qualitynz.com
26 Mar 2019 Email
www.qualitynz.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 17005766

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Individual Amon, Erica Lee Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 35000
Entity (NZ Limited Company) Single Malt Holdings Limited
Shareholder NZBN: 9429033417028
Two Mile Bay
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Van Vianen, Nigel Kyle Merivale
Christchurch
8014
New Zealand
Individual Van Vianen, Cynthia Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 122060
Other (Other) Qualitynz Spv A Series Of Ssd Spv I, Llc Middletown
Delaware
19709
United States
Shares Allocation #5 Number of Shares: 17483
Other (Other) Global Growth Pte. Ltd District 1
068896
Singapore
Shares Allocation #6 Number of Shares: 48951
Individual Gupta, Amit District 9
238363
Singapore
Shares Allocation #7 Number of Shares: 34965
Individual Bagga, Amit District 11
287481
Singapore
Shares Allocation #8 Number of Shares: 50000
Individual Nagrale, Nitin Rajveer Royals Building
Andheri (east), Mumbai
400093
India
Shares Allocation #9 Number of Shares: 349650
Entity (NZ Limited Company) Nzbiz Limited
Shareholder NZBN: 9429035285212
Northcote
Auckland
0627
New Zealand
Shares Allocation #10 Number of Shares: 52448
Individual Edmundson, Lianne Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #11 Number of Shares: 349650
Individual Fillmore, Samuel John St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Npt Trustee Limited
Shareholder NZBN: 9429034209073
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 69930
Individual Hobbs, Emmet John Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 52448
Individual Nelson, Kay Louise Richmond
Christchurch
8013
New Zealand
Individual Scott, Shane Anthony Richmond
Christchurch
8013
New Zealand
Shares Allocation #14 Number of Shares: 100000
Individual Mcgregor, Bruce Nicholson Christchurch Central
Christchurch
8013
New Zealand
Director Lamont, Nettles Alexia Prebbleton
Christchurch
7676
New Zealand
Shares Allocation #15 Number of Shares: 100000
Individual Mcmaster, Graeme Rd 4
Christchurch
7674
New Zealand
Individual Mcmaster-finch, Joanne Rd 4
Christchurch
7674
New Zealand
Individual Finch, Anthony James Rd 4
Christchurch
7674
New Zealand
Shares Allocation #16 Number of Shares: 150000
Individual Bond, Mark Andrew Riccarton
Christchurch
8041
New Zealand
Individual Read, Bridget Mary Parklands
Christchurch
8083
New Zealand
Individual Read, Kieran James Parklands
Christchurch
8083
New Zealand
Shares Allocation #17 Number of Shares: 100000
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Goldsmith, Jo-anne Strowan
Christchurch
8052
New Zealand
Individual Gordon, Matthew Glen Strowan
Christchurch
8052
New Zealand
Shares Allocation #18 Number of Shares: 1632502
Entity (NZ Co-operative Company) Alliance Group Limited
Shareholder NZBN: 9429040268064
51 Don Street
Invercargill
9810
New Zealand
Shares Allocation #19 Number of Shares: 90909
Entity (NZ Limited Company) Velvet Nominees Limited
Shareholder NZBN: 9429033298993
Churton Park
Wellington
6037
New Zealand
Shares Allocation #20 Number of Shares: 100000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #21 Number of Shares: 50000
Individual Lindroos, Anna Frances Meadowbank
Auckland
1072
New Zealand
Individual Lindroos, Richard Bain Meadowbank
Auckland
1072
New Zealand
Entity (NZ Limited Company) Lindroos Trustee Services Limited
Shareholder NZBN: 9429035130697
Albany
Auckland
0632
New Zealand
Shares Allocation #22 Number of Shares: 50000
Other (Other) 620309 5134 080 - Leading Edge Capital International Limited Welgedacht Estate
Western Cape
7538
South Africa
Shares Allocation #23 Number of Shares: 100000
Entity (NZ Limited Company) Gava Limited
Shareholder NZBN: 9429035774464
Sockburn
Christchurch
8443
New Zealand
Shares Allocation #24 Number of Shares: 100000
Entity (NZ Limited Company) Sardinero Trustees (2010) Limited
Shareholder NZBN: 9429031693448
Christchurch Central
Christchurch
8011
New Zealand
Individual Slade, Colin Richard Papanui
Christchurch
8053
New Zealand
Shares Allocation #25 Number of Shares: 50000
Individual Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Entity (NZ Limited Company) Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Merivale
Christchurch
8014
New Zealand
Shares Allocation #26 Number of Shares: 100000
Entity (NZ Limited Company) Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Christchurch Central
Christchurch
8013
New Zealand
Individual Van Vianen, Cynthia Merivale
Christchurch
8014
New Zealand
Individual Van Vianen, Nigel Kyle Merivale
Christchurch
8014
New Zealand
Shares Allocation #27 Number of Shares: 100000
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Ellis, Emma-lee Betty Merivale
Christchurch
8014
New Zealand
Individual Ellis, Andrew Michael Merivale
Christchurch
8014
New Zealand
Shares Allocation #28 Number of Shares: 300000
Entity (NZ Limited Company) Saints Investments Limited
Shareholder NZBN: 9429035627180
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #29 Number of Shares: 100000
Entity (NZ Limited Company) Cricpro (nz) Limited
Shareholder NZBN: 9429030733763
Pegasus
7648
New Zealand
Shares Allocation #30 Number of Shares: 250000
Individual Gearry, Richard Blair Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Shield Trustees 2017 Limited
Shareholder NZBN: 9429045929694
47 Hereford Street
Christchurch
8013
New Zealand
Individual Gearry, Justine Elizabeth Candida Cashmere
Christchurch
8022
New Zealand
Shares Allocation #31 Number of Shares: 500000
Entity (NZ Limited Company) Battista Limited
Shareholder NZBN: 9429030723030
St Heliers
Auckland
1071
New Zealand
Shares Allocation #32 Number of Shares: 2222220
Entity (NZ Limited Company) Ktlaw Trustees 2016 Limited
Shareholder NZBN: 9429042448020
Burnside
Christchurch
8053
New Zealand
Individual Fleming, Kelly Michelle Rd 2
Kaiapoi
7692
New Zealand
Individual Fleming, Stephen Paul Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #33 Number of Shares: 6296300
Entity (NZ Limited Company) Tagg Exports And Imports Limited
Shareholder NZBN: 9429030731868
Sockburn
Christchurch
8443
New Zealand
Shares Allocation #34 Number of Shares: 25000
Individual Khattar, Mohit Raj Grandeur
Mumbai, Powai
400076
India
Shares Allocation #35 Number of Shares: 1481480
Individual Mccullum, Ellissa Jane Rd 1
Matamata
3471
New Zealand
Individual Mccullum, Brendon Barrie Rd 1
Matamata
3471
New Zealand
Individual Gallaway, Garth Norman Cashmere
Christchurch
8022
New Zealand
Shares Allocation #36 Number of Shares: 67272
Individual Moss, Brian Keith Herne Bay
Auckland
1011
New Zealand
Shares Allocation #37 Number of Shares: 65454
Individual White, Christopher Douglas Lawrence Devonport
Auckland
0624
New Zealand
Shares Allocation #38 Number of Shares: 100000
Individual Blyth, Cara Anne Rd 4
Lincoln
7674
New Zealand
Individual Doody, Peter John Rd 4
Lincoln
7674
New Zealand
Individual Blyth, Mark Gerrard Rd 4
Lincoln
7674
New Zealand
Shares Allocation #39 Number of Shares: 50000
Individual King, Gregory Allen Whisken Avenue, Kyalami
Johannesburg
1684
South Africa
Shares Allocation #40 Number of Shares: 100000
Individual Schloeffel, Richard Ponsonby
Auckland
1011
New Zealand
Shares Allocation #41 Number of Shares: 100000
Individual Brown, Stephen William Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #42 Number of Shares: 50000
Individual Simsek, Tamer Tayfun Bundoora
Melbourne
3083
Australia
Shares Allocation #43 Number of Shares: 120454
Individual Henaghan, Sean Nicholas 29 Ashburne Street, Manly
Sydney
2095
Australia
Shares Allocation #44 Number of Shares: 105000
Other (Other) Finch Sports Pty Limited North Melbourne
Melbourne
3051
Australia
Shares Allocation #45 Number of Shares: 168290
Individual Mackenzie, Roderick William Rd 2
Rangiora
7472
New Zealand
Shares Allocation #46 Number of Shares: 45000
Individual Macfarlane, Heidi Ann Strowan
Christchurch
8052
New Zealand
Individual Lay, Michael John Kirwan Strowan
Christchurch
8052
New Zealand
Individual Roberts, Stuart James Strowan
Christchurch
8052
New Zealand
Shares Allocation #47 Number of Shares: 150000
Individual Savory, Paul Charles Herne Bay
Auckland
1011
New Zealand
Individual Revfeim, Bjorn Paul St Heliers
Auckland
1071
New Zealand
Shares Allocation #48 Number of Shares: 125000
Individual Higgins, Anna Elisabeth Herne Bay
Auckland
1011
New Zealand
Individual Higgins, Michael Shaun Herne Bay
Auckland
1011
New Zealand
Shares Allocation #49 Number of Shares: 125000
Other (Other) Rsjp Partnership Cashmere
Christchurch
8022
New Zealand
Shares Allocation #50 Number of Shares: 100000
Individual Twose, Roger Graham Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #51 Number of Shares: 56100
Individual Mcleod, Vicki Northland
Wellington
6012
New Zealand
Individual Mcleod, Mark Northland
Wellington
6012
New Zealand
Shares Allocation #52 Number of Shares: 112200
Other (Other) Hussa Enterprises Pty Limited Atf Hussa Enterprises Trust Hampton
Victoria
3188
Australia
Shares Allocation #53 Number of Shares: 50000
Individual Tunley, Nadine Rd 11
Opaki
5871
New Zealand
Shares Allocation #54 Number of Shares: 50000
Individual Simpson, Sandra Faye Strowan
Christchurch
8052
New Zealand
Individual Simpson, Christopher John Charles Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triptych Global Limited
Shareholder NZBN: 9429030489264
Company Number: 4044560
Two Mile Bay
Taupo
3330
New Zealand
Entity Triptych Global Limited
Shareholder NZBN: 9429030489264
Company Number: 4044560
Two Mile Bay
Taupo
3330
New Zealand
Entity Triptych Global Limited
Shareholder NZBN: 9429030489264
Company Number: 4044560
Two Mile Bay
Taupo
3330
New Zealand
Individual Kearney, Ian Ramsay Christchurch Central
Christchurch
8013
New Zealand
Individual Cowie, Peter Mcpherson Rd 2
Kaiapoi
7692
New Zealand
Individual Cowie, Peter Mcpherson Rd 2
Kaiapoi
7692
New Zealand
Directors

Geoffrey Ian Allott - Director

Appointment date: 21 Jun 2012

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Nov 2015


Stephen Paul Fleming - Director

Appointment date: 03 Sep 2012

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 19 Mar 2016


Nettles Alexia Lamont - Director

Appointment date: 16 Aug 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 16 Aug 2018


Damon John Smith - Director

Appointment date: 19 Dec 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Dec 2022


Willem Petrus Wiese - Director

Appointment date: 08 Feb 2024

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Feb 2024


Kristian Dominic Saksida - Director (Inactive)

Appointment date: 19 Jun 2023

Termination date: 21 Nov 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 19 Jun 2023


Shane Kingston - Director (Inactive)

Appointment date: 20 Dec 2019

Termination date: 20 Jun 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 20 Dec 2019


Geoffrey Thomas Thin - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 15 Dec 2022

Address: Socburn, Christchurch, 8443 New Zealand

Address used since 19 Mar 2016


Nadine Virginia Tunley - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 06 Jan 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 26 Sep 2014

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