Quest Investments Limited, a registered company, was registered on 27 Sep 2001. 9429036761913 is the NZ business number it was issued. "Service to insurance nec" (ANZSIC K642060) is how the company has been categorised. This company has been run by 3 directors: Paul Stewart Edwards - an active director whose contract started on 27 Sep 2001,
Gary Joesph Peterken - an active director whose contract started on 27 Sep 2001,
Peter Roger Hill - an active director whose contract started on 27 Sep 2001.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 13, Whangarei, Whangarei, 0140 (types include: postal, office).
Quest Investments Limited had been using 19 - 24 Tarewa Road, Whangarei as their registered address up to 27 Jul 2015.
A total of 1000 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 333 shares (33.3 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 332 shares (33.2 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
1-11 Lower Tarewa Road, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 19 - 24 Tarewa Road, Whangarei New Zealand
Registered & physical address used from 01 Aug 2003 to 27 Jul 2015
Address #2: Barrells 100%, Okara Drive, Whangarei
Physical & registered address used from 27 Sep 2001 to 01 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Peterken, Daphne Margaret |
Taiharuru Whangarei 0173 New Zealand |
22 Dec 2004 - |
Individual | Peterken, Gary Joesph |
Taurikura Whangarei 0173 New Zealand |
27 Sep 2001 - |
Shares Allocation #2 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 |
Whangarei Whangarei 0110 New Zealand |
27 Jun 2018 - |
Individual | Edwards, Kellie Raewyn |
Rd 4 Whangarei 0174 New Zealand |
22 Dec 2004 - |
Individual | Edwards, Paul Stewart |
Rd 4 Whangarei 0174 New Zealand |
27 Sep 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edwards, Paul Stewart |
Rd 4 Whangarei 0174 New Zealand |
27 Sep 2001 - |
Shares Allocation #4 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
15 Aug 2014 - |
Individual | Hill, Peter Roger |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2004 - |
Individual | Hill, Kathleen Joan |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Peterken, Gary Joesph |
Taurikura Whangarei 0173 New Zealand |
27 Sep 2001 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hill, Peter Roger |
Greenhithe Auckland 0632 New Zealand |
27 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Ian Irving |
Kamo Whangarei New Zealand |
22 Dec 2004 - 22 Feb 2024 |
Individual | Hayward, Ian Irving |
Kamo Whangarei New Zealand |
22 Dec 2004 - 22 Feb 2024 |
Paul Stewart Edwards - Director
Appointment date: 27 Sep 2001
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 30 Mar 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 10 Mar 2016
Gary Joesph Peterken - Director
Appointment date: 27 Sep 2001
Address: Whangarei Heads, 0174 New Zealand
Address used since 09 Jul 2020
Address: Taurikura, Whangarei, 0110 New Zealand
Address used since 17 Jul 2015
Peter Roger Hill - Director
Appointment date: 27 Sep 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 May 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Mar 2016
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