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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Other (Other) | D&g Crawford Grandchildrens' Trust |
Havelock North 4130 New Zealand |
26 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Douglas Ian |
Hastings |
18 Dec 1997 - 26 Mar 2024 |
Individual | Crawford, Douglas Ian |
Hastings |
18 Dec 1997 - 26 Mar 2024 |
Entity | One Four Five Limited Shareholder NZBN: 9429037939816 Company Number: 888617 |
111 Avenue Road East Hastings 4122 New Zealand |
16 May 2005 - 17 Oct 2018 |
Entity | One Four Five Limited Shareholder NZBN: 9429037939816 Company Number: 888617 |
111 Avenue Road East Hastings 4122 New Zealand |
16 May 2005 - 17 Oct 2018 |
Individual | Harris, Thomas Martin |
Hastings |
18 Dec 1997 - 16 May 2005 |
Individual | Harris, Clifford Rex |
Hastings |
18 Dec 1997 - 16 May 2005 |
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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