Quad Corp (2007) Limited, a registered company, was started on 26 Feb 2007. 9429033601243 is the business number it was issued. This company has been managed by 6 directors: David Noel Chapman - an active director whose contract started on 26 Feb 2007,
Derek Gregory Newton - an active director whose contract started on 26 Feb 2007,
Keryn Lynette Chapman - an active director whose contract started on 26 Feb 2007,
Margaret Mary Bernadette Newton - an inactive director whose contract started on 26 Feb 2007 and was terminated on 03 Nov 2017,
Geoff Robert Newton - an inactive director whose contract started on 26 Feb 2007 and was terminated on 03 Nov 2017.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Austin Street, Onekawa, Napier, 4110 (type: registered, physical).
Quad Corp (2007) Limited had been using 13 Knightsbridge Place, Taradale, Napier as their physical address up until 27 Apr 2016.
A total of 150 shares are allocated to 5 shareholders (4 groups). The first group consists of 25 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (16.67%). Finally there is the 3rd share allocation (25 shares 16.67%) made up of 1 entity.
Previous address
Address #1: 13 Knightsbridge Place, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 26 Feb 2007 to 27 Apr 2016
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Newton, Derek Gregory |
Rd 5 Taupo 3385 New Zealand |
26 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Chapman, Keryn Lynette |
Onekawa Napier 4110 New Zealand |
26 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Chapman, David Noel |
Onekawa Napier 4110 New Zealand |
26 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Chapman, Keryn Lynette |
Onekawa Napier 4110 New Zealand |
26 Feb 2007 - |
| Individual | Chapman, David Noel |
Onekawa Napier 4110 New Zealand |
26 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newton, Geoff Robert |
Ahuriri Napier 4110 New Zealand |
26 Feb 2007 - 06 May 2018 |
| Individual | Newton, Margaret Mary Bernadette |
Ahuriri Napier 4110 New Zealand |
26 Feb 2007 - 06 May 2018 |
| Individual | Newton, Sharon Joy |
Taupo |
26 Feb 2007 - 18 Apr 2016 |
David Noel Chapman - Director
Appointment date: 26 Feb 2007
Address: Onekawa, Napier, 4110 New Zealand
Address used since 10 Oct 2015
Derek Gregory Newton - Director
Appointment date: 26 Feb 2007
Address: Bay View, Napier, 4104 New Zealand
Address used since 03 May 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Apr 2015
Keryn Lynette Chapman - Director
Appointment date: 26 Feb 2007
Address: Onekawa, Napier, 4110 New Zealand
Address used since 10 Oct 2015
Margaret Mary Bernadette Newton - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 03 Nov 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jan 2016
Geoff Robert Newton - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 03 Nov 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jan 2016
Sharon Joy Newton - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 13 Dec 2015
Address: Taupo, 3330 New Zealand
Address used since 26 Feb 2007
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