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Qwin Exit Fund 2024 Limited

Type: NZ Limited Company (Ltd)
9429039252326
NZBN
459539
Company Number
Registered
Company Status
Current address
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 01 Apr 2021

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.

Addresses

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

Contact info
64 21 632467
Phone
64 04 9797039
01 Sep 2022 Phone
jim.w@industrialcontrol.co.nz
Email
paul.w@industrialcontrol.co.nz
Email
info@industrialcontrol.co.nz
01 Sep 2022 Email
industrialcontrol.co.nz
18 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Wolstenholme, Paul Raymond Lower Hutt 5011

New Zealand
Individual Wolstenholme, Elizabeth Anne Lower Hutt 5011

New Zealand
Individual Wolstenholme, David Geoffrey Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wolstenholme, Paul Raymond Lower Hutt 5011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waight, Nicholas Andrew Ngaio
Wellington
6035
New Zealand
Individual Waight, James Rodney Kelson
Lower Hutt 5010

New Zealand
Individual Waight, Gail Eunice Kelson
Lower Hutt 5010

New Zealand
Individual Waight, Gail Eunice Kelson
Lower Hutt 5010

New Zealand
Individual Waight, James Rodney Kelson
Lower Hutt 5010

New Zealand
Individual Waight, James Rodney Kelson
Lower Hutt 5010

New Zealand
Individual Waight, Thomas Andrew Kelson
Lower Hutt 5010

New Zealand
Individual Osborne, Jeffrey Roger Lower Hutt
Directors

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

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