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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Quilter, Peter William |
Herne Bay Auckland 1011 New Zealand |
22 Mar 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Quilter, Colin Grahame |
Auckland 1011 New Zealand |
15 May 2014 - |
Individual | Quilter, Peter William |
Herne Bay Auckland 1011 New Zealand |
22 Mar 2007 - |
Individual | Duffy, Ailsa Patricia |
Auckland 1011 New Zealand |
15 May 2014 - |
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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