Quether Holdings Limited, a registered company, was incorporated on 02 Jul 1991. 9429039088864 is the NZBN it was issued. The company has been supervised by 2 directors: John Leo Ludeman - an active director whose contract started on 05 Feb 1993,
Kathleen Joyce Ludeman - an inactive director whose contract started on 05 Feb 1993 and was terminated on 30 Jun 2006.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (types include: physical, service).
Quether Holdings Limited had been using 76 Wake Road, Coatesville, Albany as their registered address until 03 Jul 2008.
One entity controls all company shares (exactly 100 shares) - Ludeman, John Leo - located at 3434, Hatfields Beach, Orewa.
Previous addresses
Address: 76 Wake Road, Coatesville, Albany
Registered & physical address used from 14 Jul 2003 to 03 Jul 2008
Address: Lascelle Drive, Dairy Flat, Auckland
Physical address used from 22 Jul 1997 to 14 Jul 2003
Address: Old Parua Bay Road, Parahaki, Whangarei
Registered address used from 24 Mar 1993 to 14 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ludeman, John Leo |
Hatfields Beach Orewa 0931 New Zealand |
02 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ludeman, Family Trust |
Manly Whangaparoa, Hibiscus Coast |
02 Jul 1991 - 26 Jun 2008 |
John Leo Ludeman - Director
Appointment date: 05 Feb 1993
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 16 Jul 2018
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Jul 2013
Kathleen Joyce Ludeman - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 30 Jun 2006
Address: Coatesville, Albany,
Address used since 07 Jul 2003
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street