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Quarter To Two Limited

Type: NZ Limited Company (Ltd)
9429037939533
NZBN
888615
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1380 Maraekakaho Road
Hastings 4175
New Zealand
Physical address used since 02 Dec 2020
3b Duart Road
Havelock North 4130
New Zealand
Registered & service address used since 02 Apr 2024

Quarter To Two Limited, a registered company, was started on 18 Dec 1997. 9429037939533 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 4 directors: Douglas Ian Crawford - an active director whose contract started on 18 Dec 1997,
Gary Douglas Crawford - an active director whose contract started on 18 Oct 2023,
Clifford Rex Harris - an inactive director whose contract started on 18 Dec 1997 and was terminated on 08 Apr 2005,
Thomas Martin Harris - an inactive director whose contract started on 18 Dec 1997 and was terminated on 27 Nov 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 3B Duart Road, Havelock North, 4130 (registered address),
3B Duart Road, Havelock North, 4130 (service address),
1380 Maraekakaho Road, Hastings, 4175 (physical address).
Quarter To Two Limited had been using 1380 Maraekakaho Road, Hastings as their registered address until 02 Apr 2024.
One entity controls all company shares (exactly 30000 shares) - D&G Crawford Grandchildrens' Trust - located at 4130, Havelock North.

Addresses

Previous addresses

Address #1: 1380 Maraekakaho Road, Hastings, 4175 New Zealand

Registered & service address used from 02 Dec 2020 to 02 Apr 2024

Address #2: 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 11 May 2012 to 02 Dec 2020

Address #3: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 05 Jun 2003 to 11 May 2012

Address #4: 120 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 05 Jun 2003

Address #5: 120 Queen Street East, Hastings

Physical address used from 18 Dec 1997 to 05 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Other (Other) D&g Crawford Grandchildrens' Trust Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Douglas Ian Hastings
Individual Crawford, Douglas Ian Hastings
Entity One Four Five Limited
Shareholder NZBN: 9429037939816
Company Number: 888617
111 Avenue Road East
Hastings
4122
New Zealand
Entity One Four Five Limited
Shareholder NZBN: 9429037939816
Company Number: 888617
111 Avenue Road East
Hastings
4122
New Zealand
Individual Harris, Thomas Martin Hastings
Individual Harris, Clifford Rex Hastings
Directors

Douglas Ian Crawford - Director

Appointment date: 18 Dec 1997

Address: Hastings, 4120 New Zealand

Address used since 19 May 2021

Address: Hastings, 4120 New Zealand

Address used since 31 May 2016


Gary Douglas Crawford - Director

Appointment date: 18 Oct 2023

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 18 Oct 2023


Clifford Rex Harris - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 08 Apr 2005

Address: Hastings,

Address used since 18 Dec 1997


Thomas Martin Harris - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 27 Nov 2004

Address: Hastings,

Address used since 18 Dec 1997

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