Quadland Limited was registered on 24 Aug 2011 and issued a business number of 9429030995086. This registered LTD company has been run by 4 directors: Edwin Ernest Brown - an active director whose contract began on 24 Aug 2011,
Richard John Pepper - an active director whose contract began on 24 Aug 2011,
Mark Laurie Yortt - an active director whose contract began on 24 Aug 2011,
Gavin Carl Yortt - an active director whose contract began on 16 May 2017.
As stated in BizDb's information (updated on 30 Mar 2024), the company registered 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Until 05 Jul 2019, Quadland Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
BizDb found past names used by the company: from 03 Aug 2011 to 29 May 2017 they were named Sunchaser Orchards Limited.
A total of 1500 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Yortt, Mark Laurie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 500 shares) and includes
Pepper, Richard John - located at Rd 3, Tauranga.
The next share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Brown, Edwin Ernest, located at Hospital Hill, Napier (a director).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Sep 2012 to 05 Jul 2019
Address: Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Aug 2011 to 04 Sep 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Yortt, Mark Laurie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 May 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Pepper, Richard John |
Rd 3 Tauranga 3173 New Zealand |
29 May 2017 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Brown, Edwin Ernest |
Hospital Hill Napier 4110 New Zealand |
29 May 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Yortt, Gavin Carl |
Hastings 4180 New Zealand |
29 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peppercorn Limited Shareholder NZBN: 9429038535253 Company Number: 664075 |
24 Aug 2011 - 29 May 2017 | |
| Entity | Lochkin Investments Limited Shareholder NZBN: 9429035521518 Company Number: 1486238 |
24 Aug 2011 - 29 May 2017 | |
| Entity | Landcare Holdings Limited Shareholder NZBN: 9429040014401 Company Number: 201054 |
24 Aug 2011 - 29 May 2017 | |
| Entity | Lochkin Investments Limited Shareholder NZBN: 9429035521518 Company Number: 1486238 |
24 Aug 2011 - 29 May 2017 | |
| Entity | Peppercorn Limited Shareholder NZBN: 9429038535253 Company Number: 664075 |
24 Aug 2011 - 29 May 2017 | |
| Entity | Landcare Holdings Limited Shareholder NZBN: 9429040014401 Company Number: 201054 |
24 Aug 2011 - 29 May 2017 |
Edwin Ernest Brown - Director
Appointment date: 24 Aug 2011
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 24 Aug 2011
Richard John Pepper - Director
Appointment date: 24 Aug 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 24 Aug 2011
Mark Laurie Yortt - Director
Appointment date: 24 Aug 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jul 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 24 Aug 2011
Gavin Carl Yortt - Director
Appointment date: 16 May 2017
Address: Hastings, 4180 New Zealand
Address used since 16 May 2017
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building