Quadrant Marine Limited, a registered company, was registered on 06 Mar 2001. 9429036982929 is the business number it was issued. This company has been supervised by 2 directors: Roger Francis Woodbury - an active director whose contract began on 06 Mar 2001,
Charlotte Kelly - an active director whose contract began on 06 Mar 2001.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Finch Street, Morningside, Auckland, 1022 (types include: physical, registered).
Quadrant Marine Limited had been using Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland as their physical address until 02 Dec 2013.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland New Zealand
Physical & registered address used from 03 Jan 2008 to 02 Dec 2013
Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 01 Sep 2006 to 03 Jan 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 06 Mar 2001 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Woodbury, Roger Francis |
Morningside Auckland 1022 New Zealand |
27 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Charlotte |
Kingsland Auckland |
27 Feb 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Kelly, Charlotte |
Morningside Auckland 1022 New Zealand |
06 Mar 2001 - |
Individual | Woodbury, Roger Francis |
Morningside Auckland 1022 New Zealand |
06 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, David Adrian |
Kingsland Auckland New Zealand |
27 Feb 2006 - 16 Nov 2010 |
Roger Francis Woodbury - Director
Appointment date: 06 Mar 2001
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 29 Nov 2009
Charlotte Kelly - Director
Appointment date: 06 Mar 2001
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 29 Nov 2009
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