Qwin Exit Fund 2024 Limited was registered on 26 Jan 1990 and issued an NZ business identifier of 9429039252326. The registered LTD company has been supervised by 5 directors: Paul Raymond Wolstenholme - an active director whose contract began on 24 May 2005,
James Rodney Waight - an inactive director whose contract began on 01 Feb 1993 and was terminated on 31 Jul 2020,
Jeffrey Roger Osborne - an inactive director whose contract began on 15 Feb 1993 and was terminated on 24 May 2005,
Mark Stephen Boyes - an inactive director whose contract began on 16 Feb 1993 and was terminated on 03 Sep 1996,
Graham John Osborne - an inactive director whose contract began on 15 Feb 1993 and was terminated on 01 Aug 1994.
As stated in BizDb's data (last updated on 03 Jun 2025), the company registered 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (category: registered, physical).
Up to 01 Apr 2021, Qwin Exit Fund 2024 Limited had been using 41 Witako Street, Epuni, Lower Hutt as their registered address.
BizDb identified previous aliases used by the company: from 30 Mar 1990 to 05 Feb 1996 they were named Quin Pacific Limited, from 26 Jan 1990 to 30 Mar 1990 they were named Sunden Systems Limited.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 9000 shares are held by 3 entities, namely:
Wolstenholme, Paul Raymond (an individual) located at Lower Hutt 5011,
Wolstenholme, Elizabeth Anne (an individual) located at Lower Hutt 5011,
Wolstenholme, David Geoffrey (an individual) located at Carterton, Carterton postcode 5713.
The second group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Wolstenholme, Paul Raymond - located at Lower Hutt 5011.
Previous addresses
Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 12 Jul 2011 to 01 Apr 2021
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Registered address used from 16 Sep 2009 to 12 Jul 2011
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 16 Sep 2009 to 12 Jul 2011
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical & registered address used from 01 Apr 2005 to 16 Sep 2009
Address: 408 Hutt Rd, Lower Hutt
Registered address used from 02 Apr 2001 to 01 Apr 2005
Address: 130 Hutt Road, Petone
Registered address used from 15 May 1999 to 02 Apr 2001
Address: C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt
Physical address used from 01 Jul 1997 to 01 Apr 2005
Address: 5/193 Jackson Street, Petone
Registered address used from 01 Nov 1995 to 15 May 1999
Address: 290 Main Road North, Upper Hutt
Registered address used from 31 Oct 1991 to 01 Nov 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Wolstenholme, Paul Raymond |
Lower Hutt 5011 New Zealand |
24 May 2005 - |
| Individual | Wolstenholme, Elizabeth Anne |
Lower Hutt 5011 New Zealand |
24 May 2005 - |
| Individual | Wolstenholme, David Geoffrey |
Carterton Carterton 5713 New Zealand |
24 May 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Wolstenholme, Paul Raymond |
Lower Hutt 5011 New Zealand |
24 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waight, Nicholas Andrew |
Ngaio Wellington 6035 New Zealand |
18 Sep 2018 - 05 Aug 2020 |
| Individual | Waight, James Rodney |
Kelson Lower Hutt 5010 New Zealand |
24 May 2005 - 05 Aug 2020 |
| Individual | Waight, Gail Eunice |
Kelson Lower Hutt 5010 New Zealand |
24 May 2005 - 05 Aug 2020 |
| Individual | Waight, Gail Eunice |
Kelson Lower Hutt 5010 New Zealand |
24 May 2005 - 05 Aug 2020 |
| Individual | Waight, James Rodney |
Kelson Lower Hutt 5010 New Zealand |
24 May 2005 - 05 Aug 2020 |
| Individual | Waight, James Rodney |
Kelson Lower Hutt 5010 New Zealand |
26 Jan 1990 - 05 Aug 2020 |
| Individual | Waight, Thomas Andrew |
Kelson Lower Hutt 5010 New Zealand |
24 May 2005 - 18 Sep 2018 |
| Individual | Osborne, Jeffrey Roger |
Lower Hutt |
26 Jan 1990 - 24 May 2005 |
Paul Raymond Wolstenholme - Director
Appointment date: 24 May 2005
Address: Lower Hutt, 5011 New Zealand
Address used since 15 Sep 2015
James Rodney Waight - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 31 Jul 2020
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 15 Sep 2015
Jeffrey Roger Osborne - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 24 May 2005
Address: Lower Hutt,
Address used since 27 Jun 2003
Mark Stephen Boyes - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 03 Sep 1996
Address: Berhampore, Wellington,
Address used since 16 Feb 1993
Graham John Osborne - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 01 Aug 1994
Address: Lower Hutt,
Address used since 15 Feb 1993
Marjoi Limited
41 Witako Street
Invoc Limited
35 Witako Street
Manchhi Enterprises Limited
67 Witako Street
Highbridge Services Limited
3 Burnton Street
Cmr Investments Limited
28b Witako Street
Green Block Consulting Limited
27 Witako Street