Quadrat (Nz) Limited, a registered company, was registered on 08 Feb 2007. 9429033699806 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was categorised. This company has been managed by 3 directors: Philip John Clarke - an active director whose contract started on 08 Feb 2007,
Alan Graeme Bremner - an active director whose contract started on 08 Feb 2007,
Peter Dallas Johnstone - an inactive director whose contract started on 08 Feb 2007 and was terminated on 08 Jun 2019.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 53 Park Road, Warrington, Waikouaiti, 9771 (physical address),
53 Park Road, Warrington, Waikouaiti, 9771 (registered address),
53 Park Road, Warrington, Waikouaiti, 9771 (service address),
Po Box 14166, Cmb Urban, Warrington, 9449 (postal address) among others.
Quadrat (Nz) Limited had been using 1108 Mount Cargill Road, Rd 2, Waitati as their registered address up until 17 Jun 2019.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly we have the third share allotment (100 shares 33.33%) made up of 1 entity.
Principal place of activity
53 Park Road, Warrington, Waikouaiti, 9771 New Zealand
Previous address
Address #1: 1108 Mount Cargill Road, Rd 2, Waitati, 9085 New Zealand
Registered & physical address used from 08 Feb 2007 to 17 Jun 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Johnstone, Peter Dallas |
Dunedin |
08 Feb 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bremner, Alan Graeme |
Rd2 Mosgiel |
08 Feb 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Clarke, Philip John |
Rd2 Waitati |
08 Feb 2007 - |
Philip John Clarke - Director
Appointment date: 08 Feb 2007
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 27 May 2010
Address: Warrington, Waikouaiti, 9771 New Zealand
Address used since 10 Jun 2019
Address: Warrington, Waikouaiti, 9471 New Zealand
Address used since 08 May 2020
Alan Graeme Bremner - Director
Appointment date: 08 Feb 2007
Address: Rd2 Mosgiel, Dunedin, 9092 New Zealand
Address used since 26 May 2015
Peter Dallas Johnstone - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 08 Jun 2019
Address: Dunedin, 9010 New Zealand
Address used since 10 Jun 2016
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