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Quarterman Holdings Limited

Type: NZ Limited Company (Ltd)
9429035863168
NZBN
1354761
Company Number
Registered
Company Status
Current address
5a Pah Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 07 Aug 2020

Quarterman Holdings Limited, a registered company, was launched on 25 Jul 2003. 9429035863168 is the NZ business identifier it was issued. The company has been run by 2 directors: Shirley Mary Quarterman - an active director whose contract started on 25 Jul 2003,
Peter Wayne Quarterman - an active director whose contract started on 25 Jul 2003.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 5A Pah Road, Cockle Bay, Auckland, 2014 (category: registered, physical).
Quarterman Holdings Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up to 07 Aug 2020.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 20 Nov 2012 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 Nov 2008 to 20 Nov 2012

Address: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 25 Jul 2003 to 28 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Quarterman, Peter Wayne Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Quarterman, Shirley Mary Cockle Bay
Auckland
2014
New Zealand
Directors

Shirley Mary Quarterman - Director

Appointment date: 25 Jul 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 11 Sep 2013


Peter Wayne Quarterman - Director

Appointment date: 25 Jul 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 11 Sep 2013

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