Quest Four Limited, a registered company, was registered on 25 Jul 2007. 9429033223964 is the New Zealand Business Number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been classified. The company has been run by 3 directors: Paul Cecil Washer - an active director whose contract started on 25 Jul 2007,
Maryanne Ellen Washer - an active director whose contract started on 18 Dec 2021,
Barrie Miles Owen - an inactive director whose contract started on 25 Jul 2007 and was terminated on 17 Dec 2021.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 432 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: registered, service).
Quest Four Limited had been using C/-Kpmg, Level 5, 35 Grey Street, Tauranga as their physical address up to 03 Jan 2013.
All shares (99 shares exactly) are owned by a single group consisting of 3 entities, namely:
Gilbert, Claire Marie (an individual) located at Rd 3, Oropi postcode 3173,
Washer, Maryanne Ellen (an individual) located at Rd 3, Tauranga postcode 3173,
Washer, Paul Cecil (an individual) located at Rd 3, Tauranga postcode 3173.
Principal place of activity
10 Benjamin Place, Matua, Tauranga, 3110 New Zealand
Previous address
Address #1: C/-kpmg, Level 5, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 25 Jul 2007 to 03 Jan 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Gilbert, Claire Marie |
Rd 3 Oropi 3173 New Zealand |
10 Feb 2022 - |
Individual | Washer, Maryanne Ellen |
Rd 3 Tauranga 3173 New Zealand |
17 Dec 2012 - |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
25 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyce, Michael John |
248 Marua Road, Mt Wellington Auckland 1051 New Zealand |
21 Dec 2012 - 25 May 2016 |
Individual | Jones, Philip Hilton |
Mount Maunganui New Zealand |
23 Feb 2009 - 21 Dec 2012 |
Individual | Cooney, Michael James |
Matua Tauranga 3110 New Zealand |
17 Dec 2012 - 25 Feb 2020 |
Individual | Owen, Sally Faber |
Matua Tauranga 3110 New Zealand |
17 Dec 2012 - 12 Apr 2022 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
25 Feb 2020 - 12 Apr 2022 | |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
Tauranga Tauranga 3110 New Zealand |
23 Feb 2009 - 10 Feb 2022 |
Individual | Owen, Sally Faber |
Matua Tauranga 3110 New Zealand |
17 Dec 2012 - 12 Apr 2022 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
25 Feb 2020 - 12 Apr 2022 |
Individual | Owen, Barrie Miles |
Tauranga New Zealand |
25 Jul 2007 - 12 Apr 2022 |
Individual | Owen, Barrie Miles |
Tauranga New Zealand |
25 Jul 2007 - 12 Apr 2022 |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
Tauranga Tauranga 3110 New Zealand |
23 Feb 2009 - 10 Feb 2022 |
Individual | Morgan, Christopher Wight Debrotherton |
Havelock North Havelock North 4130 New Zealand |
21 Dec 2012 - 25 May 2016 |
Other | Hilton-jones Family Trust | 19 Feb 2009 - 27 Jun 2010 | |
Other | Null - Hilton-jones Family Trust | 19 Feb 2009 - 27 Jun 2010 |
Paul Cecil Washer - Director
Appointment date: 25 Jul 2007
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Feb 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 17 Dec 2012
Maryanne Ellen Washer - Director
Appointment date: 18 Dec 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Feb 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 18 Dec 2021
Barrie Miles Owen - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 17 Dec 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Mar 2010
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