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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marshall, Caroline Margaret |
Nelson 7011 New Zealand |
03 Dec 2007 - |
Individual | Marshall, Sally |
Moana Nelson 7011 New Zealand |
06 Jun 2013 - |
Individual | Marshall, Julia |
Moana Nelson 7011 New Zealand |
06 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Caroline Margaret |
Nelson 7011 New Zealand |
03 Dec 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Wallace, David Howie |
Nelson 7011 New Zealand |
03 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
02 Dec 2013 - 26 Aug 2020 |
Individual | Sargent, Melanie |
Moana Nelson 7011 New Zealand |
06 Jun 2013 - 02 Dec 2013 |
Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
02 Dec 2013 - 26 Aug 2020 |
Individual | Hall, Margot |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2007 - 06 Jun 2013 |
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
The Smokehouse Limited
Whitby House, Level 3
Linchpin Holdings Limited
7 Alma Street
Glenduan Holdings Limited
7 Alma Street
Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street
Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street
The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street