Quail Ridge Country Club Limited, a registered company, was registered on 14 Aug 2009. 9429032023985 is the NZ business identifier it was issued. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is how the company was classified. The company has been supervised by 17 directors: Nigel Allen Brereton - an active director whose contract began on 14 Dec 2015,
Neil Phillip Simonds - an active director whose contract began on 12 May 2020,
Robin Craig Skeggs - an active director whose contract began on 14 Dec 2022,
Scott Houston - an active director whose contract began on 09 Oct 2023,
Allen Raymond Cottle - an inactive director whose contract began on 05 Dec 2017 and was terminated on 02 Feb 2024.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 82 Rainbow Falls Road, Kerikeri, 0230 (postal address),
82 Rainbow Falls Road, Kerikeri, 0230 (office address),
82 Rainbow Falls Road, Kerikeri, 0230 (delivery address),
82 Rainbow Falls Road, Kerikeri, 0230 (registered address) among others.
Quail Ridge Country Club Limited had been using 6 Karaka Drive, Rd 2, Kerikeri as their physical address up until 13 Sep 2021.
A total of 12207724 shares are issued to 6 shareholders (4 groups). The first group consists of 3636398 shares (29.79 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 600000 shares (4.91 per cent). Finally we have the third share allocation (3971326 shares 32.53 per cent) made up of 1 entity.
Other active addresses
Address #4: 82 Rainbow Falls Road, Kerikeri, 0230 New Zealand
Postal & office & delivery address used from 25 Sep 2023
Principal place of activity
82 Rainbow Falls Road, Rd 2, Kerikeri, 0230 New Zealand
Previous address
Address #1: 6 Karaka Drive, Rd 2, Kerikeri, 0295 New Zealand
Physical & registered address used from 14 Aug 2009 to 13 Sep 2021
Basic Financial info
Total number of Shares: 12207724
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3636398 | |||
Entity (NZ Limited Company) | Kerikeri Falls Limited Shareholder NZBN: 9429031116664 |
Kerikeri Kerikeri 0230 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 600000 | |||
Individual | Cottle, Sally Maree |
Kerikeri Kerikeri 0230 New Zealand |
05 Apr 2023 - |
Individual | Cottle, Jill Noeline |
Kerikeri Kerikeri 0230 New Zealand |
05 Apr 2023 - |
Individual | Cottle, Donald James |
Kerikeri Kerikeri 0230 New Zealand |
05 Apr 2023 - |
Shares Allocation #3 Number of Shares: 3971326 | |||
Entity (NZ Limited Company) | Electra Limited Shareholder NZBN: 9429038875915 |
Levin New Zealand |
15 Jun 2020 - |
Shares Allocation #4 Number of Shares: 4000000 | |||
Entity (NZ Limited Company) | Electra Limited Shareholder NZBN: 9429038875915 |
Levin New Zealand |
15 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penberthy, David |
Rd 2 Kerikeri 0295 New Zealand |
23 May 2012 - 15 Jun 2020 |
Individual | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
20 Jun 2011 - 20 Jun 2011 |
Individual | Cottle, Donald James |
Rd 2 Kerikeri New Zealand |
20 Jun 2011 - 20 Jun 2011 |
Individual | Cottle, Jill Noeline |
Rd 2 Kerikeri 0295 New Zealand |
20 Jun 2011 - 15 Jun 2020 |
Individual | Cottle, Jill Noeline |
Rd 2 Kerikeri 0295 New Zealand |
20 Jun 2011 - 15 Jun 2020 |
Individual | Roessler, Alwin |
Rd 1 Kerikeri 0294 New Zealand |
23 Mar 2016 - 15 Jun 2020 |
Entity | Kerikeri Falls Limited Shareholder NZBN: 9429031116664 Company Number: 3374677 |
Rd 2 Kerikeri Null 0295 New Zealand |
20 Jun 2011 - 05 Apr 2023 |
Entity | Kerikeri Falls Limited Shareholder NZBN: 9429031116664 Company Number: 3374677 |
Kerikeri Kerikeri 0230 New Zealand |
20 Jun 2011 - 05 Apr 2023 |
Individual | Roessler, Samantha |
Rd 1 Kerikeri 0294 New Zealand |
23 Mar 2016 - 15 Jun 2020 |
Entity | Roessler Trustee Company Limited Shareholder NZBN: 9429042101130 Company Number: 5861343 |
Whangarei 0110 New Zealand |
23 Mar 2016 - 15 Jun 2020 |
Individual | Mckendrey, Janet Ruth |
Rd 2 Otaki 5582 New Zealand |
23 May 2012 - 15 Jun 2020 |
Individual | Cottle, Jill Noeline |
Rd 2 Kerikeri 0295 New Zealand |
20 Jun 2011 - 20 Jun 2011 |
Individual | Roessler, Samantha |
Rd 1 Kerikeri 0294 New Zealand |
23 Mar 2016 - 15 Jun 2020 |
Entity | Roessler Trustee Company Limited Shareholder NZBN: 9429042101130 Company Number: 5861343 |
Whangarei 0110 New Zealand |
23 Mar 2016 - 15 Jun 2020 |
Individual | Mckendrey, Helen Vivienne |
Rd 2 Otaki 5582 New Zealand |
23 May 2012 - 15 Jun 2020 |
Individual | Cottle, Donald James |
Rd 2 Kerikeri New Zealand |
14 Aug 2009 - 15 Jun 2020 |
Individual | Roessler, Alwin |
Rd 1 Kerikeri 0294 New Zealand |
23 Mar 2016 - 15 Jun 2020 |
Individual | Cottle, Allen Raymond |
Rd 2 Otaki 5582 New Zealand |
23 May 2012 - 15 Jun 2020 |
Director | Donald James Cottle |
Rd 2 Kerikeri New Zealand |
20 Jun 2011 - 20 Jun 2011 |
Individual | Cottle, Jill Noeline |
Rd 2 Kerikeri 0295 New Zealand |
20 Jun 2011 - 20 Jun 2011 |
Nigel Allen Brereton - Director
Appointment date: 14 Dec 2015
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 05 Mar 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 14 Dec 2015
Neil Phillip Simonds - Director
Appointment date: 12 May 2020
Address: Rd 1, Levin, 5571 New Zealand
Address used since 12 May 2020
Robin Craig Skeggs - Director
Appointment date: 14 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2022
Scott Houston - Director
Appointment date: 09 Oct 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 09 Oct 2023
Allen Raymond Cottle - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 02 Feb 2024
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 05 Dec 2017
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 14 Dec 2022
Termination date: 30 Sep 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 14 Dec 2022
Neil Phillip Simmonds - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 04 Aug 2023
Address: Rd 1, Levin, 5571 New Zealand
Address used since 12 May 2020
Alistair James Alexander Gilchrist - Director (Inactive)
Appointment date: 20 Mar 2022
Termination date: 28 Feb 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Mar 2022
Jennifer Ann Beale - Director (Inactive)
Appointment date: 13 Jul 2022
Termination date: 12 Sep 2022
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 13 Jul 2022
David William Toon - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 17 Jun 2022
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 12 May 2020
Kitt Robert Mayo Littlejohn - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 07 Jan 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2010
Terry John Kilmister - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 10 Dec 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Sep 2019
Llanwyn Andrew Smith - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 21 Sep 2020
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 12 May 2020
Donald James Cottle - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 30 Apr 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 27 Nov 2015
Jill Noeline Cottle - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 30 Apr 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 11 Oct 2010
Sally Maree Cottle - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 30 Apr 2020
Address: Kerikeri, 0295 New Zealand
Address used since 26 Jun 2017
Marion Anne Cowden - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 01 Aug 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Dec 2012
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