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Quambatook Limited

Type: NZ Limited Company (Ltd)
9429033062907
NZBN
2032274
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Sep 2015
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 22 Sep 2015

Quambatook Limited was started on 07 Dec 2007 and issued a business number of 9429033062907. The registered LTD company has been managed by 4 directors: James Malcolm Mcnally - an active director whose contract started on 07 Dec 2007,
Bridget Catherine Mcnally - an active director whose contract started on 06 Sep 2013,
Kathrin Isabella Mcnally - an inactive director whose contract started on 07 Dec 2007 and was terminated on 03 Sep 2021,
Raymond John Mcnally - an inactive director whose contract started on 07 Dec 2007 and was terminated on 03 Sep 2021.
According to our information (last updated on 03 Apr 2024), the company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Up to 22 Sep 2015, Quambatook Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 88 shares are held by 3 entities, namely:
Mcnally, James Malcolm (an individual) located at Rd 5O, Oamaru postcode 9495,
Mcnally, Bridget Catherine (an individual) located at Rd 5O, Oamaru postcode 9495,
Ardgowan Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400.
Another group consists of 1 shareholder, holds 6% shares (exactly 6 shares) and includes
Mcnally, Bridget Catherine - located at Rd 5O, Oamaru.
The 3rd share allocation (6 shares, 6%) belongs to 1 entity, namely:
Mcnally, James Malcolm, located at Rd 5O, Oamaru (an individual).

Addresses

Previous addresses

Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 09 Mar 2015 to 22 Sep 2015

Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 15 Apr 2014 to 09 Mar 2015

Address #3: 10 Wear Street, Oamaru New Zealand

Physical & registered address used from 07 May 2010 to 15 Apr 2014

Address #4: Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru

Registered & physical address used from 07 Dec 2007 to 07 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Individual Mcnally, James Malcolm Rd 5o
Oamaru
9495
New Zealand
Individual Mcnally, Bridget Catherine Rd 5o
Oamaru
9495
New Zealand
Entity (NZ Limited Company) Ardgowan Trustees Limited
Shareholder NZBN: 9429030957138
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Mcnally, Bridget Catherine Rd 5o
Oamaru
9495
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Mcnally, James Malcolm Rd 5o
Oamaru
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnally, Raymond John Rd 6d
Oamaru
9492
New Zealand
Individual Mcnally, Raymond John Rd 6d
Oamaru
9492
New Zealand
Individual Mcnally, Raymond John Rd 6d
Oamaru
9492
New Zealand
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Oamaru
Oamaru
9400
New Zealand
Individual Mcnally, Kathrin Isabella Rd 6d
Oamaru
9492
New Zealand
Individual Mcnally, Kathrin Isabella Rd 6d
Oamaru
9492
New Zealand
Individual Mcnally, Kathrin Isabella Rd 6d
Oamaru
9492
New Zealand
Directors

James Malcolm Mcnally - Director

Appointment date: 07 Dec 2007

Address: Rd 5o, Oamaru, 9495 New Zealand

Address used since 03 Apr 2023

Address: Rd 5o, Oamaru, 9495 New Zealand

Address used since 29 Oct 2013


Bridget Catherine Mcnally - Director

Appointment date: 06 Sep 2013

Address: Rd 5o, Oamaru, 9495 New Zealand

Address used since 03 Apr 2023

Address: Rd 5o, Oamaru, 9495 New Zealand

Address used since 07 Apr 2014


Kathrin Isabella Mcnally - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 03 Sep 2021

Address: Rd 6d, Oamaru, 9492 New Zealand

Address used since 03 Apr 2019

Address: Oamaru, 9495 New Zealand

Address used since 06 Apr 2016


Raymond John Mcnally - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 03 Sep 2021

Address: Rd 6d, Oamaru, 9492 New Zealand

Address used since 03 Apr 2019

Address: Oamaru, 9495 New Zealand

Address used since 06 Apr 2016

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