Shortcuts

Quarters Group Limited

Type: NZ Limited Company (Ltd)
9429030960718
NZBN
3535571
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Broadhead, Christopher Keith Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Broadhead, Judith Ann Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Director Broadhead, Judith Ann Gleniti
Timaru
7910
New Zealand
Director Broadhead, Christopher Keith Gleniti
Timaru
7910
New Zealand
Directors

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

Nearby companies

Klifden Limited
57a Theodosia Street

Yonder.co.nz Limited
57a Theodosia Street

G.b. Timaru Limited
57a Theodosia Street

Aerialtech Limited
57a Theodosia Street

South Canterbury Morris Minor Club Incorporated
57a Theodosia Street

South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary