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Quadrat (nz) Limited

Type: NZ Limited Company (Ltd)
9429033699806
NZBN
1893915
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Po Box 14166
Cmb Urban
Warrington 9449
New Zealand
Postal address used since 10 Jun 2019
53 Park Road
Warrington
Waikouaiti 9771
New Zealand
Office & delivery address used since 10 Jun 2019
53 Park Road
Warrington
Waikouaiti 9771
New Zealand
Physical & registered & service address used since 17 Jun 2019

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.

Addresses

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

Contact info
64 027 2260461
10 Jun 2019 Mobile
64 03 4821409
10 Jun 2019 Office
claydons@actrix.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Johnstone, Peter Dallas Dunedin
Shares Allocation #2 Number of Shares: 100
Individual Bremner, Alan Graeme Rd2 Mosgiel
Shares Allocation #3 Number of Shares: 100
Individual Clarke, Philip John Rd2 Waitati
Directors

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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