Quintessential Trustees Limited was incorporated on 08 May 2000 and issued an NZBN of 9429037278236. This registered LTD company has been managed by 7 directors: Simon Charles Blackwell - an active director whose contract began on 08 May 2000,
Allister Craig Wong Doo - an active director whose contract began on 11 Nov 2019,
Nigel Anthony Seebold - an inactive director whose contract began on 28 Jun 2013 and was terminated on 15 May 2020,
Michele Ji Hong Lu - an inactive director whose contract began on 11 Dec 2007 and was terminated on 28 Jun 2013,
Carolyn Maree Bielby - an inactive director whose contract began on 19 Aug 2005 and was terminated on 11 Dec 2007.
According to our information (updated on 23 Apr 2024), this company filed 1 address: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 03 Jul 2018, Quintessential Trustees Limited had been using Level 5, 235 Broadway, Newmarket, Auckland as their physical address.
A total of 3 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3 shares are held by 1 entity, namely:
Blackwells Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 May 2000 to 03 Jul 2018
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 |
Newmarket Auckland 1023 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackwell, Simon Charles |
Parnell Auckland 1052 New Zealand |
08 May 2000 - 03 Sep 2013 |
| Individual | Brennan, Robert Leonard |
Green Bay Auckland |
08 May 2000 - 28 Apr 2006 |
| Individual | Blackwell, Simon Charles |
Parnell Auckland |
08 May 2000 - 03 Sep 2013 |
| Individual | Brennan, Robert Leonard |
Green Bay Auckland |
08 May 2000 - 28 Apr 2006 |
Ultimate Holding Company
Simon Charles Blackwell - Director
Appointment date: 08 May 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 May 2015
Allister Craig Wong Doo - Director
Appointment date: 11 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2019
Nigel Anthony Seebold - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 15 May 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Jun 2013
Michele Ji Hong Lu - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 28 Jun 2013
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 11 Dec 2007
Carolyn Maree Bielby - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 11 Dec 2007
Address: Mt Eden, Auckland,
Address used since 19 Aug 2005
Robert Leonard Brennan - Director (Inactive)
Appointment date: 08 May 2000
Termination date: 31 Jul 2007
Address: Green Bay, Auckland,
Address used since 27 Apr 2006
Jag Deo Lal - Director (Inactive)
Appointment date: 08 May 2000
Termination date: 01 Aug 2002
Address: Avondale, Auckland,
Address used since 08 May 2000
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