Quintag Holdings Limited, a registered company, was incorporated on 30 Oct 1995. 9429038406447 is the NZ business identifier it was issued. The company has been managed by 7 directors: Michael John O'connor - an active director whose contract started on 30 Oct 1995,
Richard Edward Fremlin Wright - an inactive director whose contract started on 23 Jun 1998 and was terminated on 31 May 2015,
Peter Kevin Ormsby - an inactive director whose contract started on 30 Oct 1995 and was terminated on 29 May 2015,
Jim William Van Der Poel - an inactive director whose contract started on 30 Oct 1995 and was terminated on 28 Jun 2013,
Soren Moller - an inactive director whose contract started on 30 Oct 1995 and was terminated on 05 Jan 2009.
Quintag Holdings Limited had been using Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru as their physical address up until 23 Apr 2002.
Previous addresses
Address #1: Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru
Physical address used from 28 Apr 2001 to 23 Apr 2002
Address #2: C/- Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru
Physical address used from 28 Apr 2001 to 28 Apr 2001
Address #3: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered address used from 21 Apr 1999 to 21 Apr 1999
Address #4: Graham Brown & Co, 32 Tirau Street, Putaruru
Physical address used from 15 May 1998 to 15 May 1998
Address #5: C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru
Physical address used from 15 May 1998 to 28 Apr 2001
Address #6: Graham Brown & Co, 32 Tirau Street, Putaruru
Registered address used from 15 May 1997 to 21 Apr 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Spectrum Dairies Lp |
Te Awamutu 3800 New Zealand |
01 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wansbone, Graeme |
Rd3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | O'connor, Andrea |
Rd3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Kelly, Brent |
Rd8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
29 Aug 2006 - 29 Aug 2006 | |
Individual | Ormsby, Peter Kevin |
R D 8 Ashburton |
30 Oct 1995 - 28 May 2009 |
Individual | O'connor, Andrea Eileen |
R D 3 Te Awamutu |
30 Oct 1995 - 28 May 2009 |
Entity | Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 |
30 Oct 1995 - 29 May 2015 | |
Entity | Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 |
28 May 2009 - 01 Jul 2013 | |
Individual | O'connor, Michael John |
R D 3 Te Awamutu |
30 Oct 1995 - 28 May 2009 |
Individual | Ormsby, Margaret Blanch |
R D 8 Ashburton |
30 Oct 1995 - 28 May 2009 |
Individual | Wansbone, Graeme Joseph |
R D 3 Te Awamutu |
30 Oct 1995 - 28 May 2009 |
Entity | Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 |
30 Oct 1995 - 28 May 2009 | |
Individual | Tavendale, Mark Jonathon |
R D 7 Ashburton |
29 Aug 2006 - 29 Aug 2006 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
29 Aug 2006 - 29 Aug 2006 | |
Individual | Van Der Poel, Jim William |
R D 3 Ohaupo |
30 Oct 1995 - 28 May 2009 |
Entity | Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 |
28 May 2009 - 01 Jul 2013 | |
Individual | Ormsby, Margaret Blanch |
Rd8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Ormsby, Peter Kevin |
Rd 8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Director | O'connor, Michael John |
Rd 3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Entity | Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 |
30 Oct 1995 - 28 May 2009 | |
Director | Peter Kevin Ormsby |
Rd 8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
Individual | Verberne, Wilhelmus Josef Johannes |
R D 7 Ashburton |
30 Oct 1995 - 29 Aug 2006 |
Individual | Van Der Poel, Susan Jennifer |
R D 3 Ohaupo |
30 Oct 1995 - 28 May 2009 |
Individual | Verberne, Carla |
R D 7 Ashburton |
30 Oct 1995 - 29 Aug 2006 |
Entity | Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 |
30 Oct 1995 - 29 May 2015 |
Ultimate Holding Company
Michael John O'connor - Director
Appointment date: 30 Oct 1995
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 26 Apr 2012
Richard Edward Fremlin Wright - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 31 May 2015
Address: Lochheads Road, Rd1, Ashburton, 7771 New Zealand
Address used since 21 Apr 2015
Peter Kevin Ormsby - Director (Inactive)
Appointment date: 30 Oct 1995
Termination date: 29 May 2015
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 11 May 2010
Jim William Van Der Poel - Director (Inactive)
Appointment date: 30 Oct 1995
Termination date: 28 Jun 2013
Address: R D 3, Ohaupo,
Address used since 30 Oct 1995
Soren Moller - Director (Inactive)
Appointment date: 30 Oct 1995
Termination date: 05 Jan 2009
Address: Hamilton,
Address used since 30 Oct 1995
Wilhelmus Josef Johannes Verberne - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 01 Jun 2008
Address: R D 7, Ashburton,
Address used since 01 Jun 2002
Gregory Hugh Glover - Director (Inactive)
Appointment date: 30 Oct 1995
Termination date: 24 Apr 1997
Address: Hamilton,
Address used since 30 Oct 1995
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street