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Quadrant Marine Limited

Type: NZ Limited Company (Ltd)
9429036982929
NZBN
1121031
Company Number
Registered
Company Status
Current address
20 Finch Street
Morningside
Auckland 1022
New Zealand
Physical & registered & service address used since 02 Dec 2013

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Woodbury, Roger Francis Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Charlotte Kingsland
Auckland
Shares Allocation #3 Number of Shares: 98
Individual Kelly, Charlotte Morningside
Auckland
1022
New Zealand
Individual Woodbury, Roger Francis Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, David Adrian Kingsland
Auckland

New Zealand
Directors

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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