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P. & J.m. Quilter Limited

Type: NZ Limited Company (Ltd)
9429039531759
NZBN
367832
Company Number
Registered
Company Status
45669845
GST Number
No Abn Number
Australian Business Number
F349470
Industry classification code
Sound Reproducing Equipment - Household - Wholesaling
Industry classification description
Current address
117a Newell Road
R D 3
Tamahere, Hamilton 3283
New Zealand
Other address (Address for Records) used since 01 Mar 2012
117a Newell Road
R D 3
Tamahere, Hamilton 3283
New Zealand
Postal & office & delivery address used since 04 Feb 2020
Unit 1, 137 Ossie James Drive
R D 2
Rukuhia, Hamilton 3282
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jul 2022

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%).

Addresses

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

Contact info
64 7 8592512
04 Feb 2019 Phone
paul@pqimports.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
paul@pqimports.co.nz
04 Feb 2019 Email
www.pqimports.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Quilter, Paul Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Quilter, Joy Marie Hamilton
3282
New Zealand
Directors

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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