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Quickdraw 007 Limited

Type: NZ Limited Company (Ltd)
9429033008455
NZBN
2065077
Company Number
Registered
Company Status
Current address
607 Rocks Road
Moana
Nelson 7011
New Zealand
Physical & registered & service address used since 01 Nov 2019

Quickdraw 007 Limited, a registered company, was registered on 03 Dec 2007. 9429033008455 is the NZBN it was issued. This company has been managed by 3 directors: Caroline Margaret Marshall - an active director whose contract started on 03 Dec 2007,
David Howie Wallace - an active director whose contract started on 02 Dec 2013,
Margot Hall - an inactive director whose contract started on 03 Dec 2007 and was terminated on 24 May 2013.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 607 Rocks Road, Moana, Nelson, 7011 (types include: physical, registered).
Quickdraw 007 Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address up until 01 Nov 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 14 Jun 2013 to 01 Nov 2019

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 22 Dec 2010 to 14 Jun 2013

Address: Level 2, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 03 Dec 2007 to 22 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Caroline Margaret Nelson 7011

New Zealand
Individual Marshall, Sally Moana
Nelson
7011
New Zealand
Individual Marshall, Julia Moana
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Caroline Margaret Nelson 7011

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Wallace, David Howie Nelson 7011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Sargent, Melanie Moana
Nelson
7011
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Hall, Margot Grey Lynn
Auckland
1021
New Zealand
Directors

Caroline Margaret Marshall - Director

Appointment date: 03 Dec 2007

Address: Nelson, 7011 New Zealand

Address used since 17 Nov 2015


David Howie Wallace - Director

Appointment date: 02 Dec 2013

Address: Moana, Nelson, 7011 New Zealand

Address used since 02 Dec 2013


Margot Hall - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 24 May 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Dec 2011

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Nelson Eye Specialists Limited
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The Oblong Space Limited
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