Quadcrest Holdings Limited

Quadcrest Holdings Limited, a registered company, was registered on 14 Nov 2001. 9429036718979 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Kevin John Burgess - an active director whose contract began on 26 Nov 2001,
Steven John Pawley - an active director whose contract began on 26 Nov 2001,
Stephen John French - an active director whose contract began on 11 Jul 2006,
Campbell Munro - an inactive director whose contract began on 26 Nov 2001 and was terminated on 01 Apr 2021,
Thomas Peter Bennett - an inactive director whose contract began on 26 Nov 2001 and was terminated on 11 Jul 2006.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, registered).
Quadcrest Holdings Limited had been using Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 as their registered address up until 12 Feb 2014.
A total of 1000 shares are allotted to 11 shareholders (6 groups). The first group consists of 285 shares (28.5 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 405 shares (40.5 per cent). Lastly the 3rd share allotment (307 shares 30.7 per cent) made up of 3 entities.

Previous addresses

Address #1: Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 23 Jan 2007 to 12 Feb 2014

Address #2: 135 Cambridge Road, Hamilton

Registered address used from 29 Oct 2002 to 23 Jan 2007

Address #3: 135 Cambridge Road, Hamilton

Physical address used from 25 Oct 2002 to 23 Jan 2007

Address #4: 52 Victoria Street, Cambridge

Physical address used from 15 Nov 2001 to 25 Oct 2002

Address #5: 52 Victoria Street, Cambridge

Registered address used from 14 Nov 2001 to 29 Oct 2002

Previous Shareholders

Kevin John Burgess - Director

Appointment date: 26 Nov 2001

Steven John Pawley - Director

Appointment date: 26 Nov 2001

Stephen John French - Director

Appointment date: 11 Jul 2006

Campbell Munro - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 01 Apr 2021

Thomas Peter Bennett - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 11 Jul 2006

Brian Stewart Nabbs - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 26 Nov 2001