Quatro Management Limited, a registered company, was registered on 29 Nov 1995. 9429038391491 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Philippa Ann Duncalf - an active director whose contract started on 10 Dec 2002,
Phillipa Ann Duncalf - an active director whose contract started on 10 Dec 2002,
Graham Ellis Child - an active director whose contract started on 01 Nov 2018,
Arthur Borren - an active director whose contract started on 01 Nov 2018,
John Brydon Wilkinson - an inactive director whose contract started on 29 Nov 1995 and was terminated on 01 Nov 2018.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 54 Milton Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Quatro Management Limited had been using 14 Mana Place, Wiri, Auckland as their physical address up until 08 Oct 2021.
More names for this company, as we found at BizDb, included: from 29 Nov 1995 to 26 Mar 1996 they were called Quattro Management Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Duncalf, Philippa Ann (a director) located at Parnell, Auckland postcode 1052,
Child, Graham Ellis (an individual) located at Rd 1, Whitford, Auckland postcode 2571,
Borren, Arthur (an individual) located at Parnell, Auckland postcode 1052.
Principal place of activity
54 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 14 Mana Place, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 18 May 2017 to 08 Oct 2021
Address #2: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2010 to 18 May 2017
Address #3: 201 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 29 Nov 1995 to 16 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Duncalf, Philippa Ann |
Parnell Auckland 1052 New Zealand |
28 Sep 2018 - |
| Individual | Child, Graham Ellis |
Rd 1, Whitford Auckland 2571 New Zealand |
28 Sep 2018 - |
| Individual | Borren, Arthur |
Parnell Auckland 1052 New Zealand |
28 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rob Noakes Trustee Company Limited Shareholder NZBN: 9429030413825 Company Number: 4155318 |
41 Shortland Street Auckland 1010 New Zealand |
10 Jan 2014 - 28 Sep 2018 |
| Individual | Noakes, Robert Manwarring |
Orakei Auckland |
29 Nov 1995 - 10 Jan 2014 |
| Individual | Wilkinson, John Brydon |
St Heliers Auckland |
29 Nov 1995 - 28 Sep 2018 |
| Entity | Rob Noakes Trustee Company Limited Shareholder NZBN: 9429030413825 Company Number: 4155318 |
41 Shortland Street Auckland 1010 New Zealand |
10 Jan 2014 - 28 Sep 2018 |
Philippa Ann Duncalf - Director
Appointment date: 10 Dec 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Dec 2002
Phillipa Ann Duncalf - Director
Appointment date: 10 Dec 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Dec 2002
Graham Ellis Child - Director
Appointment date: 01 Nov 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 24 Oct 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Nov 2018
Arthur Borren - Director
Appointment date: 01 Nov 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2018
John Brydon Wilkinson - Director (Inactive)
Appointment date: 29 Nov 1995
Termination date: 01 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Nov 1995
Marceline Borren - Director (Inactive)
Appointment date: 08 Jun 1998
Termination date: 01 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2009
Robert Manwarring Noakes - Director (Inactive)
Appointment date: 29 Nov 1995
Termination date: 05 Dec 2002
Address: Orakei, Auckland,
Address used since 29 Nov 1995
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