Quoin Investments Limited was started on 04 Mar 2010 and issued a business number of 9429031633673. The registered LTD company has been run by 3 directors: David Burnett Pender - an active director whose contract started on 04 Mar 2010,
Scott Peter Bellingham - an active director whose contract started on 15 Jul 2011,
David Sydney Cornick - an inactive director whose contract started on 11 Mar 2010 and was terminated on 15 Feb 2016.
As stated in the BizDb information (last updated on 01 Apr 2024), this company registered 3 addresses: an address for records at 16 Kemp Street, Kilbirnie, Wellington, 6022 (other address),
16 Kemp Street, Kilbirnie, Wellington, 6022 (records address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, 50 Customhouse Quay, Wellington, 6001 (physical address) among others.
Until 18 May 2015, Quoin Investments Limited had been using C/-Harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pacificway Hotel Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143.
Previous addresses
Address #1: C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 May 2011 to 18 May 2015
Address #2: C/-harkness Law Limited, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand
Physical & registered address used from 04 Mar 2010 to 24 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacificway Hotel Group Limited Shareholder NZBN: 9429039186638 |
50 Customhouse Quay Wellington 6143 New Zealand |
11 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pender, David Burnett |
Bondi Junction New South Wales, Australia |
04 Mar 2010 - 27 Jun 2010 |
| Entity | Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 |
11 Mar 2010 - 15 Feb 2016 | |
| Entity | Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 |
11 Mar 2010 - 15 Feb 2016 |
Ultimate Holding Company
David Burnett Pender - Director
Appointment date: 04 Mar 2010
Address: Bondi Junction, New South Wales, Australia
Address used since 04 Mar 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Feb 2018
Scott Peter Bellingham - Director
Appointment date: 15 Jul 2011
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Jul 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Apr 2020
David Sydney Cornick - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 15 Feb 2016
Address: Bellevue Hill, New South Wales 3023, Australia
Address used since 11 Mar 2010
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