Quarter Mile Trust Company Limited, a registered company, was started on 15 Jul 1999. 9429037537272 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Michael Thomas Furlong - an active director whose contract began on 15 Jul 1999,
Frances Kathleen Furlong - an active director whose contract began on 15 Jul 1999,
Linda Jane Martin - an active director whose contract began on 01 Jun 2022.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 36 Lexington Drive, Botany Downs, Auckland, 2010 (type: registered, service).
Quarter Mile Trust Company Limited had been using 11 Lewisham Place, Highland Park as their registered address until 24 Feb 2010.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (33.33 per cent). Finally the 3rd share allocation (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 11 Lewisham Place, Highland Park
Registered address used from 12 Apr 2000 to 24 Feb 2010
Address #2: 11 Lewisham Place, Highland Park
Physical address used from 15 Jul 1999 to 24 Feb 2010
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Martin, Linda Jane |
Botany Downs Auckland 2010 New Zealand |
07 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Furlong, Michael Thomas |
Takapuna North Shore City 0622 New Zealand |
15 Jul 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Furlong, Frances Kathleen |
Highland Park Manukau 2010 New Zealand |
15 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Raymond Samuel |
Mission Bay |
15 Jul 1999 - 07 Feb 2023 |
Michael Thomas Furlong - Director
Appointment date: 15 Jul 1999
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 15 Feb 2011
Frances Kathleen Furlong - Director
Appointment date: 15 Jul 1999
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 17 Feb 2010
Linda Jane Martin - Director
Appointment date: 01 Jun 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Jun 2022
Excellent Service Limited
8 Amerce Place
Andy Wilson's Disco Roadshow Supply Company Limited
155 Bradbury Road
Blue Youle International Limited
3 Marco Place
Jia Man Curtain Limited
2 Acland Place
Translearn Limited
126a Bradbury Road
Roy Sun Property Limited
2/120 Bradbury Rd