Quarters Group Limited was incorporated on 09 Sep 2011 and issued a number of 9429030960718. The registered LTD company has been managed by 2 directors: Judith Ann Broadhead - an active director whose contract began on 09 Sep 2011,
Christopher Keith Broadhead - an active director whose contract began on 09 Sep 2011.
According to our database (last updated on 08 Apr 2024), this company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Up until 30 Oct 2018, Quarters Group Limited had been using 55 Theodosia Street, Timaru as their physical address.
BizDb found past names for this company: from 11 Sep 2012 to 01 Nov 2022 they were named Icon Precast Limited, from 01 Sep 2011 to 11 Sep 2012 they were named I Panels Precast Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Broadhead, Christopher Keith (a director) located at Gleniti, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Broadhead, Judith Ann - located at Gleniti, Timaru.
The next share allocation (990 shares, 99%) belongs to 3 entities, namely:
Johnston, Paul Alexander, located at Gleniti, Timaru (an individual),
Broadhead, Judith Ann, located at Gleniti, Timaru (a director),
Broadhead, Christopher Keith, located at Gleniti, Timaru (a director).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 07 Nov 2012 to 30 Oct 2018
Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 09 Sep 2011 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Broadhead, Christopher Keith |
Gleniti Timaru 7910 New Zealand |
09 Sep 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Broadhead, Judith Ann |
Gleniti Timaru 7910 New Zealand |
09 Sep 2011 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
09 Sep 2011 - |
Director | Broadhead, Judith Ann |
Gleniti Timaru 7910 New Zealand |
09 Sep 2011 - |
Director | Broadhead, Christopher Keith |
Gleniti Timaru 7910 New Zealand |
09 Sep 2011 - |
Judith Ann Broadhead - Director
Appointment date: 09 Sep 2011
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 09 Sep 2011
Christopher Keith Broadhead - Director
Appointment date: 09 Sep 2011
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 09 Sep 2011
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