Five Quarters Limited, a registered company, was registered on 07 Jun 2006. 9429034058251 is the number it was issued. The company has been supervised by 2 directors: Avalon Georgina Von Randow - an active director whose contract started on 07 Jun 2006,
Edward Alfred Von Randow - an active director whose contract started on 07 Jun 2006.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: physical, service).
Five Quarters Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their registered address until 04 Feb 2013.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 28 Oct 2008 to 04 Feb 2013
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Physical & registered address used from 07 Jun 2006 to 28 Oct 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Von Randow, Avalon Georgina |
Rd 3c Oamaru 9491 New Zealand |
07 Jun 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Von Randow, Edward Alfred |
Rd 3c Oamaru 9491 New Zealand |
07 Jun 2006 - |
Avalon Georgina Von Randow - Director
Appointment date: 07 Jun 2006
Address: Rd 3c, Oamaru, 9491 New Zealand
Address used since 26 Apr 2017
Edward Alfred Von Randow - Director
Appointment date: 07 Jun 2006
Address: Rd 3c, Oamaru, 9491 New Zealand
Address used since 26 Apr 2017
Titipua Management Company Limited
101 Don Street
Southern Access Solutions Limited
101 Don Street
Jkp Holdings (2013) Limited
101 Don Street
Windsor Motors And Tyres Limited
101 Don Street
Otago Mining Limited
101 Don Street
Horizon Flowers Nz Limited
101 Don Street