Quimby Holdings Limited, a registered company, was incorporated on 04 Mar 2008. 9429032888546 is the number it was issued. This company has been managed by 4 directors: Anthony Laurence Blackler - an active director whose contract started on 04 Mar 2008,
Anthony Lawrence Blackler - an active director whose contract started on 04 Mar 2008,
Sandra Joyce Blackler - an active director whose contract started on 01 Apr 2015,
Steven John Blackler - an inactive director whose contract started on 04 Mar 2008 and was terminated on 01 Apr 2015.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Quimby Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 07 Sep 2012 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 21 Jul 2011 to 07 Sep 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 21 Jul 2011 to 17 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 04 Mar 2008 to 21 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Blackler, John Edwin |
Shirley Christchurch 8061 New Zealand |
04 Mar 2008 - |
| Individual | Blackler, Anthony Lawrence |
Marshland Christchurch 8083 New Zealand |
04 Mar 2008 - |
| Individual | Blackler, Sandra Joyce |
Marshland Christchurch 8083 New Zealand |
29 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Blackler, Anthony Lawrence |
Marshland Christchurch 8083 New Zealand |
04 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Blackler, Sandra Joyce |
Marshland Christchurch 8083 New Zealand |
29 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wheelans, John Anthony |
Merivale Christchurch New Zealand |
04 Mar 2008 - 29 Jul 2015 |
| Individual | Blackler, Steven John |
Shirley Christchurch 8052 New Zealand |
04 Mar 2008 - 29 Jul 2015 |
| Entity | Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 Company Number: 2371150 |
20 Sep 2012 - 29 Jul 2015 | |
| Entity | Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 Company Number: 2371150 |
20 Sep 2012 - 29 Jul 2015 |
Anthony Laurence Blackler - Director
Appointment date: 04 Mar 2008
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 31 Aug 2020
Anthony Lawrence Blackler - Director
Appointment date: 04 Mar 2008
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 31 Aug 2020
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 04 Mar 2008
Sandra Joyce Blackler - Director
Appointment date: 01 Apr 2015
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 31 Aug 2020
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 01 Apr 2015
Steven John Blackler - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 01 Apr 2015
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 04 Mar 2008
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