Quadrant Pacific Limited was launched on 03 Sep 1998 and issued an NZ business identifier of 9429037777043. This registered LTD company has been supervised by 17 directors: Charles Miles Fulton De Zoete - an active director whose contract started on 16 Aug 2022,
Jeremy David Churchill Sutton - an active director whose contract started on 16 Aug 2022,
Alistair John Skingley - an active director whose contract started on 08 Dec 2022,
John Brodie Stevens - an inactive director whose contract started on 05 Mar 2004 and was terminated on 08 Dec 2022,
James Hugh Woodrow - an inactive director whose contract started on 01 Sep 2015 and was terminated on 16 Aug 2022.
According to BizDb's data (updated on 01 Apr 2024), this company filed 1 address: Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 12 Apr 2011, Quadrant Pacific Limited had been using L17 Gosling Chapman Tower, Shortland Centre, 51-53 Shortland Street, Auckland as their physical address.
BizDb identified old names for this company: from 03 Sep 1998 to 10 Jun 1999 they were named Zurich Holdings (No. 27) Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Swire Shipping Pte Ltd (an other) located at 27-01 The Concourse, Singapore postcode 199555.
Other active addresses
Address #4: Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 21 Apr 2023
Principal place of activity
Level 2, 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: L17 Gosling Chapman Tower, Shortland Centre, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 12 Jul 2004 to 12 Apr 2011
Address #2: 810 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 12 Jul 2004
Address #3: 810 Great South Road, Penrose, Auckland
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address #4: 810 Great South Road, Penrose, Auckland
Registered address used from 30 Jul 1999 to 12 Apr 2000
Address #5: Level 2, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 30 Jul 1999 to 12 Jul 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Swire Shipping Pte Ltd |
#27-01 The Concourse Singapore 199555 Singapore |
02 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christian J. Ahrenkiel And Co. Holding, Christian J. Ahrenkiel And Co. Holding |
Bern 3011 Switzerland |
03 Sep 1998 - 03 Dec 2021 |
| Other | Blue Squared Ag |
Bern 3011 Switzerland |
03 Dec 2021 - 26 Apr 2022 |
| Entity | Tasman Pulp And Paper Company Limited Shareholder NZBN: 9429038099878 Company Number: 855042 |
03 Sep 1998 - 13 Jul 2004 | |
| Other | Null - Tasman Orient Line (uk) Ltd | 03 Sep 1998 - 02 Jul 2012 | |
| Entity | Tasman Pulp And Paper Company Limited Shareholder NZBN: 9429038099878 Company Number: 855042 |
03 Sep 1998 - 13 Jul 2004 | |
| Other | Tasman Orient Line (uk) Ltd | 03 Sep 1998 - 02 Jul 2012 |
Ultimate Holding Company
Charles Miles Fulton De Zoete - Director
Appointment date: 16 Aug 2022
Address: 300 Beach Road, Singapore, 199555 Singapore
Address used since 16 Aug 2022
Jeremy David Churchill Sutton - Director
Appointment date: 16 Aug 2022
Address: Singapore, 119798 Singapore
Address used since 28 Jun 2023
Address: Singapore, 358261 Singapore
Address used since 16 Aug 2022
Alistair John Skingley - Director
Appointment date: 08 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Dec 2022
John Brodie Stevens - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 08 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2004
James Hugh Woodrow - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 16 Aug 2022
Address: Singapore, 119798 Singapore
Address used since 01 Sep 2015
Christian Jurgen Ahrenkiel - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 22 Apr 2022
Address: Bern, 3011 Switzerland
Address used since 10 Jun 2016
Timothy Joseph Blackburn - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 01 Sep 2015
Address: Singapore, 267852 Singapore
Address used since 12 Jul 2011
Charles Richard Kendall - Director (Inactive)
Appointment date: 15 Sep 2006
Termination date: 12 Jul 2011
Address: Singapore 299955,
Address used since 28 Feb 2010
Geoffrey Leslie Cundle - Director (Inactive)
Appointment date: 07 Feb 2001
Termination date: 15 Sep 2006
Address: 5 Mt Cameron Road, Hong Kong,
Address used since 25 Oct 2005
Rodger David Shepherd - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 05 Mar 2004
Address: Epsom, Auckland,
Address used since 15 Jul 1999
Richard Maurice Hext - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 07 Feb 2001
Address: 5 Mt Kellet Road, Hong Kong,
Address used since 15 Jul 1999
David Edward Kirk - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 07 Feb 2001
Address: Rose Bay, New South Wales, Australia,
Address used since 15 Jul 1999
Grant David Niccol - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 15 Jul 1999
Address: St Heliers, Auckland,
Address used since 03 Sep 1998
Mark Alan Taylor - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 15 Jul 1999
Address: Torbay, Auckland,
Address used since 03 Sep 1998
John Mcdonald - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 15 Jul 1999
Address: Remuera, Auckland,
Address used since 03 Sep 1998
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 15 Jul 1999
Address: Kohimarama, Auckland,
Address used since 03 Sep 1998
Gary Clifton Key - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 15 Jul 1999
Address: Remuera, Auckland,
Address used since 03 Sep 1998
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