Quail Holdings Limited, a registered company, was started on 23 Oct 2002. 9429036269655 is the business number it was issued. This company has been run by 3 directors: Carolyn Mary Andrews - an active director whose contract started on 08 Mar 2005,
Thomas Vincent Andrews - an active director whose contract started on 23 Oct 2002 and was terminated on 08 Mar 2005,
Thomas Andrews - an inactive director whose contract started on 23 Oct 2002 and was terminated on 08 Mar 2005.
Last updated on 25 May 2025, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Quail Holdings Limited had been using 11 Railside Place, Dinsdale, Hamilton as their physical address up to 05 Jul 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 11 Railside Place, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 22 Aug 2012 to 05 Jul 2019
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 20 Dec 2011 to 05 Jul 2019
Address #3: 5th Floor, N W M Building, Cnr London & Victoria Streets, Hamilton, 3204 New Zealand
Registered address used from 13 Sep 2011 to 20 Dec 2011
Address #4: 8c Railside Place, Hamilton 3204 New Zealand
Physical address used from 25 Sep 2009 to 22 Aug 2012
Address #5: C/- Staples Rodway, 5th Floor Wel Energy Building, Cnr London & Victoria Streets, Hamilton
Physical address used from 23 Oct 2002 to 25 Sep 2009
Address #6: C/- Staples Rodway, 5th Floor Wel Energy Building, Cnr London & Victoria Streets, Hamilton New Zealand
Registered address used from 23 Oct 2002 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | J W Trustees (andrews) Limited Shareholder NZBN: 9429052776755 |
Whitiora Hamilton 3200 New Zealand |
06 May 2025 - |
| Individual | Andrews, Carolyn Mary |
R D 4 Cambridge New Zealand |
23 Oct 2002 - |
| Individual | Andrews, Thomas Vincent |
R D 4 Cambridge New Zealand |
23 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrews, Carolyn Mary |
R D 4 Cambridge New Zealand |
23 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Andrews, Thomas Vincent |
R D 4 Cambridge New Zealand |
23 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Thomas |
Hamilton |
23 Oct 2002 - 06 May 2025 |
| Individual | Andrews, Thomas |
Hamilton |
23 Oct 2002 - 06 May 2025 |
| Individual | Andrews, Thomas |
Hamilton |
23 Oct 2002 - 06 May 2025 |
| Individual | Porter, Murray Forsman |
Hamilton |
23 Oct 2002 - 31 Jan 2007 |
Carolyn Mary Andrews - Director
Appointment date: 08 Mar 2005
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 18 Sep 2009
Thomas Vincent Andrews - Director
Appointment date: 23 Oct 2002
Termination date: 08 Mar 2005
Address: Hamilton,
Address used since 23 Oct 2002
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 18 Sep 2009
Thomas Andrews - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 08 Mar 2005
Address: Hamilton,
Address used since 23 Oct 2002
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