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Quaestor Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429031356091
NZBN
3157445
Company Number
Registered
Company Status
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Mar 2013
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 Oct 2023

Quaestor Trustee Services Limited was launched on 21 Oct 2010 and issued an NZ business identifier of 9429031356091. This registered LTD company has been managed by 9 directors: Robert Dudley Berry - an active director whose contract began on 21 Oct 2010,
Mary Joy Simpson - an active director whose contract began on 01 Oct 2012,
John Stephen Kirkwood - an active director whose contract began on 01 Oct 2012,
Emma Louise Myers - an active director whose contract began on 24 Nov 2020,
Erich Bachmann - an inactive director whose contract began on 21 Oct 2010 and was terminated on 24 Nov 2020.
As stated in BizDb's data (updated on 17 May 2024), this company filed 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 12 Mar 2013, Quaestor Trustee Services Limited had been using 41 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Osterley Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address #1: 41 Shortland Street, Auckland, 1142 New Zealand

Physical & registered address used from 21 Oct 2010 to 12 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Osterley Nominees Limited
Shareholder NZBN: 9429039975669
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Osterley Nominees Limited
Name
Ltd
Type
232859
Ultimate Holding Company Number
NZ
Country of origin
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Robert Dudley Berry - Director

Appointment date: 21 Oct 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Oct 2010


Mary Joy Simpson - Director

Appointment date: 01 Oct 2012

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 15 Jul 2016


John Stephen Kirkwood - Director

Appointment date: 01 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2012


Emma Louise Myers - Director

Appointment date: 24 Nov 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Nov 2020


Erich Bachmann - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 24 Nov 2020

Address: Milford, North Shore City, 0620 New Zealand

Address used since 21 Oct 2010


Anthony Clive Sandlant - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 01 Oct 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Oct 2010


James Malcolm Roberts - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 01 Oct 2012

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Oct 2010


Brian Gerard Coburn - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 01 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2010


Murray Pierce Williams Ward - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 28 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2010