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Quilter Holdings Limited

Type: NZ Limited Company (Ltd)
9429033534183
NZBN
1920986
Company Number
Registered
Company Status
Current address
3/2 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 19 Feb 2014

Quilter Holdings Limited was started on 22 Mar 2007 and issued an NZ business identifier of 9429033534183. The registered LTD company has been managed by 1 director, named Peter William Quilter - an active director whose contract began on 22 Mar 2007.
As stated in our data (last updated on 05 Apr 2024), this company registered 1 address: 3/2 Marine Parade, Herne Bay, Auckland, 1011 (category: physical, registered).
Up until 19 Feb 2014, Quilter Holdings Limited had been using 43 Orua Lane, Hot Water Beach, Rd1 Whitianga as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Quilter, Peter William (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Quilter, Colin Grahame - located at Auckland,
Quilter, Peter William - located at Herne Bay, Auckland,
Duffy, Ailsa Patricia - located at Auckland.

Addresses

Previous addresses

Address: 43 Orua Lane, Hot Water Beach, Rd1 Whitianga, 3591 New Zealand

Physical & registered address used from 04 Jan 2012 to 19 Feb 2014

Address: 10b Matipo St, Balmoral, Auckland New Zealand

Physical & registered address used from 01 May 2007 to 04 Jan 2012

Address: 184 Oceanbeach Road, Mount Maunganui 3116

Registered & physical address used from 22 Mar 2007 to 01 May 2007

Contact info
64 27 5307160
Phone
pwqemail@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Quilter, Peter William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Quilter, Colin Grahame Auckland
1011
New Zealand
Individual Quilter, Peter William Herne Bay
Auckland
1011
New Zealand
Individual Duffy, Ailsa Patricia Auckland
1011
New Zealand
Directors

Peter William Quilter - Director

Appointment date: 22 Mar 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Apr 2014

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