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Quinovic Property Management Limited

Type: NZ Limited Company (Ltd)
9429034942512
NZBN
1602106
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
P O Box 6618
Wellington 6141
New Zealand
Postal address used since 08 Jun 2020
Level 4, 15 College Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Jun 2020

Quinovic Property Management Limited was registered on 18 Feb 2005 and issued a New Zealand Business Number of 9429034942512. The registered LTD company has been run by 4 directors: Stephen Michael Dacombe-Bird - an active director whose contract began on 01 Apr 2020,
Timothy Andrew Dacombe-Bird - an active director whose contract began on 01 Apr 2020,
Lana Doreen Davey - an inactive director whose contract began on 18 Feb 2005 and was terminated on 01 Apr 2020,
Ross Scott Davey - an inactive director whose contract began on 18 Feb 2005 and was terminated on 01 Apr 2020.
According to our data (last updated on 01 Apr 2024), this company uses 2 addresses: Level 4, 15 College Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 15 College Street, Te Aro, Wellington, 6011 (physical address),
Level 4, 15 College Street, Te Aro, Wellington, 6011 (service address),
P O Box 6618, Wellington, 6141 (postal address) among others.
Up to 16 Jun 2020, Quinovic Property Management Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Mh Trustee (Tdb) Limited (an entity) located at Wellington postcode 6011,
Dacombe-Bird, Timothy Andrew (an individual) located at Seatoun, Wellington postcode 6022,
Dacombe-Bird, Marie Sharon (an individual) located at Seatoun, Wellington postcode 6022.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mh Trustee (Sdb) Limited - located at Wellington,
Tamplin, Jennifer Margaret Ruth - located at Island Bay, Wellington,
Dacombe-Bird, Stephen Michael - located at Island Bay, Wellington. Quinovic Property Management Limited is classified as "Real estate management service" (ANZSIC L672050).

Addresses

Principal place of activity

Level 4, 15 College Street, Wellington, 6141 New Zealand


Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Jun 2020 to 16 Jun 2020

Address #2: Level 4, 15 College Street, Wellington, 6141 New Zealand

Physical address used from 18 Jun 2018 to 12 Jun 2020

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 16 Jun 2016 to 12 Jun 2020

Address #4: Level 3, 15 College Street, Wellington, 6141 New Zealand

Physical address used from 28 Jun 2011 to 18 Jun 2018

Address #5: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 18 Feb 2005 to 16 Jun 2016

Address #6: Level 7, Quinovic House, 32 -34 Kent Terrace, Wellington New Zealand

Physical address used from 18 Feb 2005 to 28 Jun 2011

Contact info
64 04 8017880
Phone
paul@quinovic.co.nz
Email
grant@quinovic.com
Email
ceo@quinovic.com
04 Sep 2022 Chief Executive Officer
accounts@quinovic.com
05 Jul 2022 Accountant
accounts@quinovic.com
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
quinovic.co.nz
Website
www.quinovic.co.nz
08 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mh Trustee (tdb) Limited
Shareholder NZBN: 9429047846357
Wellington
6011
New Zealand
Individual Dacombe-bird, Timothy Andrew Seatoun
Wellington
6022
New Zealand
Individual Dacombe-bird, Marie Sharon Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mh Trustee (sdb) Limited
Shareholder NZBN: 9429047846395
Wellington
6011
New Zealand
Individual Tamplin, Jennifer Margaret Ruth Island Bay
Wellington
6023
New Zealand
Individual Dacombe-bird, Stephen Michael Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prebble, Michael Scot Auckland Central
Auckland
1010
New Zealand
Individual Watson, Tamsin Susan Seatoun
Wellington
6022
New Zealand
Individual Stringfellow, Kathleen Anne Wellington
Individual Davey, Lana Doreen Wellingon

New Zealand
Individual Davey, Ross Scott Havelock North
Havelock North
4130
New Zealand
Directors

Stephen Michael Dacombe-bird - Director

Appointment date: 01 Apr 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2020


Timothy Andrew Dacombe-bird - Director

Appointment date: 01 Apr 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Apr 2020


Lana Doreen Davey - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 01 Apr 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 May 2010


Ross Scott Davey - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 01 Apr 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 May 2010

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