Shortcuts

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 address used since 19 Feb 2014
70 Alverston Street
Herne Bay
Auckland 1011
New Zealand
Registered address used since 09 Dec 2024
70 Alverston Street
Waterview
Auckland 1026
New Zealand
Service address used since 09 Dec 2024

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 11 May 2025), this company uses 3 addresses: 70 Alverston Street, Herne Bay, Auckland, 1011 (registered address),
70 Alverston Street, Waterview, Auckland, 1026 (service address),
3/2 Marine Parade, Herne Bay, Auckland, 1011 (physical address).
Up to 09 Dec 2024, Quilter Holdings Limited had been using 3/2 Marine Parade, Herne Bay, Auckland as their registered address.
A total of 100 shares are allotted 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.
Then there is a group that 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 #1: 3/2 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 19 Feb 2014 to 09 Dec 2024

Address #2: 43 Orua Lane, Hot Water Beach, Rd1 Whitianga, 3591 New Zealand

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

Address #3: 10b Matipo St, Balmoral, Auckland New Zealand

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

Address #4: 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: 01 Dec 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: Waterview, Auckland, 1026 New Zealand

Address used since 01 Dec 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Apr 2014

Nearby companies

Saled Limited
5a Marine Parade

Baguette & Co Limited
36 Herne Bay Road

Blueline Limited
36 Herne Bay Road

Mezzanine Capital Limited
36 Herne Bay Road

Dm Holdings 2020 Limited
70 Argyle Street

The 24th New Zealand Infantry Battalion Memorial Scholarship Trust
75a Argyle Street