Fred & Tina Quilter Limited, a registered company, was incorporated on 05 May 1993. 9429038868122 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been managed by 2 directors: Fred Franklin Quilter - an active director whose contract began on 05 May 1993,
Tina Fleur Quilter - an active director whose contract began on 05 May 1993.
Updated on 18 Apr 2024, our data contains detailed information about 5 addresses this company registered, namely: Po Box 34, Waitara, Waitara, 4346 (postal address),
Mould Street Extension, Waitara, 4320 (office address),
Mould Street Extension, Waitara, Taranaki, 4320 (delivery address),
Mould Street Extension, Waitara, Taranaki (physical address) among others.
Fred & Tina Quilter Limited had been using Fred Quilter Engineering, Mould Street Extension, Waitara as their physical address up until 30 Aug 2000.
Old names used by this company, as we managed to find at BizDb, included: from 29 Jun 1993 to 18 Jun 1999 they were named Fred Quilter Engineering Limited, from 05 May 1993 to 29 Jun 1993 they were named Glenside Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Mould Street Extension, Waitara, 4320 New Zealand
Office address used from 07 Jul 2020
Address #5: Mould Street Extension, Waitara, Taranaki, 4320 New Zealand
Delivery address used from 07 Jul 2020
Principal place of activity
Mould Street Extension, Waitara, 4320 New Zealand
Previous address
Address #1: Fred Quilter Engineering, Mould Street Extension, Waitara
Physical address used from 30 Aug 2000 to 30 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Carrington, Paul Follett |
68 Vivian Street New Plymouth New Zealand |
19 Jul 2005 - |
| Individual | Quilter, Tina Fleur |
Lepperton New Plymouth 4373 New Zealand |
19 Jul 2005 - |
| Individual | Quilter, Fred Franklin |
Lepperton New Plymouth 4373 New Zealand |
19 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Quilter, Tina Fleur |
Lepperton New Plymouth 4373 New Zealand |
05 May 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Quilter, Fred Franklin |
Lepperton New Plymouth 4373 New Zealand |
05 May 1993 - |
Fred Franklin Quilter - Director
Appointment date: 05 May 1993
Address: Lepperton, New Plymouth, 4373 New Zealand
Address used since 10 Jul 2015
Tina Fleur Quilter - Director
Appointment date: 05 May 1993
Address: Lepperton, New Plymouth, 4373 New Zealand
Address used since 10 Jul 2015
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