Southwest Quota Limited was started on 24 Feb 2000 and issued an NZ business number of 9429037359928. The registered LTD company has been run by 5 directors: Eugene Floyd Prendeville - an active director whose contract started on 16 Oct 2013,
Simon Fraser Norman - an inactive director whose contract started on 08 Nov 2005 and was terminated on 16 Oct 2013,
Anne Cairy Timpson - an inactive director whose contract started on 08 Nov 2005 and was terminated on 06 Dec 2010,
Simone Croon - an inactive director whose contract started on 24 Feb 2000 and was terminated on 20 Dec 2005,
Floyd Prenderville - an inactive director whose contract started on 08 Jul 2003 and was terminated on 20 Dec 2005.
As stated in our database (last updated on 02 Apr 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Until 04 Sep 2019, Southwest Quota Limited had been using 72 Trafalgar Street, Nelson as their physical address.
BizDb identified more names used by the company: from 24 Feb 2000 to 05 Jun 2003 they were called Chathams Bar Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Rmf Trustee Chathams Limited (an entity) located at Nelson, Nelson postcode 7010,
Prendeville, Eugene Floyd (an individual) located at Chatham Islands postcode 8942.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 06 Sep 2013 to 04 Sep 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 28 Jan 2011 to 06 Sep 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 15 Apr 2008 to 28 Jan 2011
Address #4: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 09 Aug 2006 to 15 Apr 2008
Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 09 Aug 2006 to 15 Apr 2008
Address #6: C/-simone Croon, Owenga Road, Chatham Islands
Physical address used from 24 Aug 2004 to 09 Aug 2006
Address #7: C/- Brian Soutar & Associates, Level 6, 137 Armagh Street, Christchurch
Physical address used from 16 Aug 2001 to 16 Aug 2001
Address #8: C/- Brian Soutar & Associates, Level 6, 137 Armagh Street, Christchurch
Registered address used from 16 Aug 2001 to 09 Aug 2006
Address #9: Soutar And Associates, Level 10, 137 Armagh Street, Christchurch
Physical address used from 16 Aug 2001 to 24 Aug 2004
Address #10: C/- Brian Soutar & Associates, Level 6, 137 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 16 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rmf Trustee Chathams Limited Shareholder NZBN: 9429030029590 |
Nelson Nelson 7010 New Zealand |
17 Oct 2013 - |
Individual | Prendeville, Eugene Floyd |
Chatham Islands 8942 New Zealand |
17 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tait, Ernest John |
Christchurch 8042 New Zealand |
17 Sep 2007 - 17 Oct 2013 |
Individual | Croon, Simone |
Chatham Islands |
24 Feb 2000 - 17 Aug 2004 |
Individual | Prenderville, Floyd |
Chatham Islands |
24 Feb 2000 - 17 Aug 2004 |
Eugene Floyd Prendeville - Director
Appointment date: 16 Oct 2013
Address: Chatham Island, Chatham Islands, 8013 New Zealand
Address used since 16 Oct 2013
Simon Fraser Norman - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 16 Oct 2013
Address: Met Lane, Chatham Islands,
Address used since 08 Nov 2005
Anne Cairy Timpson - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 06 Dec 2010
Address: Greymouth, 7802 New Zealand
Address used since 08 Nov 2005
Simone Croon - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 20 Dec 2005
Address: Chatham Islands,
Address used since 17 Aug 2004
Floyd Prenderville - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 20 Dec 2005
Address: Chatham Islands,
Address used since 17 Aug 2004
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