Shortcuts

Quintag Holdings Limited

Type: NZ Limited Company (Ltd)
9429038406447
NZBN
699614
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered address used since 21 Apr 1999
45-49 Tirau Street
Putaruru New Zealand
Physical & service address used since 23 Apr 2002

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Other (Other) Spectrum Dairies Lp Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wansbone, Graeme Rd3
Te Awamutu
3873
New Zealand
Individual O'connor, Andrea Rd3
Te Awamutu
3873
New Zealand
Individual Kelly, Brent Rd8
Ashburton
7778
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Ormsby, Peter Kevin R D 8
Ashburton
Individual O'connor, Andrea Eileen R D 3
Te Awamutu
Entity Jetol Farm Limited
Shareholder NZBN: 9429037270704
Company Number: 1033364
Entity Spectrum Dairies Limited
Shareholder NZBN: 9429037229481
Company Number: 1041614
Individual O'connor, Michael John R D 3
Te Awamutu
Individual Ormsby, Margaret Blanch R D 8
Ashburton
Individual Wansbone, Graeme Joseph R D 3
Te Awamutu
Entity Soren Moller Limited
Shareholder NZBN: 9429038515415
Company Number: 668324
Individual Tavendale, Mark Jonathon R D 7
Ashburton
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Van Der Poel, Jim William R D 3
Ohaupo
Entity Spectrum Dairies Limited
Shareholder NZBN: 9429037229481
Company Number: 1041614
Individual Ormsby, Margaret Blanch Rd8
Ashburton
7778
New Zealand
Individual Ormsby, Peter Kevin Rd 8
Ashburton
7778
New Zealand
Director O'connor, Michael John Rd 3
Te Awamutu
3873
New Zealand
Entity Soren Moller Limited
Shareholder NZBN: 9429038515415
Company Number: 668324
Director Peter Kevin Ormsby Rd 8
Ashburton
7778
New Zealand
Individual Verberne, Wilhelmus Josef Johannes R D 7
Ashburton
Individual Van Der Poel, Susan Jennifer R D 3
Ohaupo
Individual Verberne, Carla R D 7
Ashburton
Entity Jetol Farm Limited
Shareholder NZBN: 9429037270704
Company Number: 1033364

Ultimate Holding Company

21 Jul 1991
Effective Date
Spectrum Dairies Lp
Name
Ltd_partner_incorp
Type
2581162
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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