P. & J.m. Quilter Limited, a registered company, was launched on 30 Oct 1987. 9429039531759 is the New Zealand Business Number it was issued. "Sound reproducing equipment - household - wholesaling" (business classification F349470) is how the company was categorised. The company has been managed by 4 directors: Paul Quilter - an active director whose contract began on 30 Oct 1987,
Joy Marie Quilter - an active director whose contract began on 19 Mar 1996,
John Pilgrim - an inactive director whose contract began on 30 Oct 1987 and was terminated on 26 Aug 1997,
William Frederick Trotman - an inactive director whose contract began on 30 Oct 1987 and was terminated on 19 Mar 1996.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Unit1 / 137 Ossie James Drive, R D 2, Rukuhia, Hamilton, 3282 (category: postal, office).
P. & J.m. Quilter Limited had been using Unit 2, 137 Ossie James Drive, Rd 2 Rukuhia, Hamilton as their registered address up until 18 Jul 2022.
Past names for the company, as we established at BizDb, included: from 16 Feb 1990 to 11 Jul 1996 they were called Quilter and Trotman Limited, from 30 Oct 1987 to 16 Feb 1990 they were called Pilgrim & Quilter Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: Unit 1, 137 Ossie James Drive, Rd 2 Rukuhia, Hamilton, 3282 New Zealand
Registered & physical & service address used from 18 Jul 2022
Address #5: Unit1 / 137 Ossie James Drive, R D 2, Rukuhia, Hamilton, 3282 New Zealand
Postal & office & delivery address used from 03 Feb 2023
Principal place of activity
117a Newell Road, R D 3, Tamahere, Hamilton, 3283 New Zealand
Previous addresses
Address #1: Unit 2, 137 Ossie James Drive, Rd 2 Rukuhia, Hamilton, 3282 New Zealand
Registered & physical address used from 04 Jul 2022 to 18 Jul 2022
Address #2: 117a Newell Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 13 Nov 2013 to 04 Jul 2022
Address #3: 117a Newell Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 09 Mar 2012 to 04 Jul 2022
Address #4: 117 Newell Road, Rd3, Hamilton New Zealand
Registered address used from 14 Mar 2002 to 09 Mar 2012
Address #5: 117 Newell Road, Rd3, Hamilton New Zealand
Physical address used from 14 Mar 2002 to 13 Nov 2013
Address #6: 62 Tasman Drive, Tokoroa
Registered address used from 05 Sep 1997 to 14 Mar 2002
Address #7: Cnr. Logan & Bonaly Streets, Tokoroa
Physical address used from 05 Sep 1997 to 14 Mar 2002
Address #8: 62 Tasman Drive, Tokoroa
Physical address used from 05 Sep 1997 to 05 Sep 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Quilter, Paul |
Hamilton 3282 New Zealand |
30 Oct 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Quilter, Joy Marie |
Hamilton 3282 New Zealand |
30 Oct 1987 - |
Paul Quilter - Director
Appointment date: 30 Oct 1987
Address: Hamilton, 3282 New Zealand
Address used since 03 Feb 2023
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 04 Feb 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Feb 2013
Joy Marie Quilter - Director
Appointment date: 19 Mar 1996
Address: Hamilton, 3282 New Zealand
Address used since 03 Feb 2023
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 04 Feb 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Feb 2015
John Pilgrim - Director (Inactive)
Appointment date: 30 Oct 1987
Termination date: 26 Aug 1997
Address: Kawerau,
Address used since 30 Oct 1987
William Frederick Trotman - Director (Inactive)
Appointment date: 30 Oct 1987
Termination date: 19 Mar 1996
Address: Tokoroa,
Address used since 30 Oct 1987
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