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Quality Agriculture Hire Limited

Type: NZ Limited Company (Ltd)
9429032396348
NZBN
2209280
Company Number
Registered
Company Status
Current address
37 Tramway Road
Springfield
Springfield 7681
New Zealand
Physical & registered & service address used since 04 Mar 2016

Quality Agriculture Hire Limited, a registered company, was incorporated on 23 Feb 2009. 9429032396348 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Amber Louise Gillies - an active director whose contract began on 23 Feb 2009,
Andrew Murray Gillies - an active director whose contract began on 23 Feb 2009,
Mary Elizabeth Gillies - an inactive director whose contract began on 23 Feb 2009 and was terminated on 10 Jun 2017,
Ross John Gillies - an inactive director whose contract began on 23 Feb 2009 and was terminated on 10 Jun 2017.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Tramway Road, Springfield, Springfield, 7681 (types include: physical, registered).
Quality Agriculture Hire Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 04 Mar 2016.
Former names for this company, as we managed to find at BizDb, included: from 23 Feb 2009 to 17 Mar 2009 they were named Quality Ag Hire Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Mar 2014 to 04 Mar 2016

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 22 Mar 2013 to 27 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical address used from 04 Nov 2011 to 27 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 04 Nov 2011 to 22 Mar 2013

Address: Level 3 299 Durham St North, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Oct 2010 to 04 Nov 2011

Address: Level 3 299 Durham St North, Christchurch New Zealand

Physical & registered address used from 23 Feb 2009 to 29 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Gillies, Amber Louise Rd 1
Springfield
7681
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Gillies, Andrew Murray Rd 1
Springfield
7681
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillies, Andrew Murray Rd 1
Springfield
7681
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gillies, Amber Louise Rd 1
Springfield
7681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillies, Ross John Woolston
Christchurch
8023
New Zealand
Individual Gillies, Mary Elizabeth Woolston
Christchurch
8023
New Zealand
Directors

Amber Louise Gillies - Director

Appointment date: 23 Feb 2009

Address: Rd 1, Springfield, 7681 New Zealand

Address used since 27 Oct 2011


Andrew Murray Gillies - Director

Appointment date: 23 Feb 2009

Address: Rd 1, Springfield, 7681 New Zealand

Address used since 27 Oct 2011


Mary Elizabeth Gillies - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 10 Jun 2017

Address: Christchurch, Christchurch, 8023 New Zealand

Address used since 01 Apr 2016


Ross John Gillies - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 10 Jun 2017

Address: Christchurch, Christchurch, 8023 New Zealand

Address used since 01 Apr 2016

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