Quilter Properties Limited, a registered company, was registered on 21 Dec 1964. 9429040656069 is the NZ business identifier it was issued. This company has been supervised by 10 directors: Brie Ashlee Quilter - an active director whose contract began on 14 Sep 2020,
Keryn Adele Quilter - an active director whose contract began on 02 Oct 2023,
Martine Jade Quilter-Larsen - an active director whose contract began on 02 Oct 2023,
Edward Dennes Aickin - an inactive director whose contract began on 25 Mar 2002 and was terminated on 19 Oct 2023,
Helen Gaye Sharp - an inactive director whose contract began on 25 Mar 2002 and was terminated on 02 Oct 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
Quilter Properties Limited had been using 2 Redan Road, Kaitaia as their physical address until 01 Sep 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: 2 Redan Road, Kaitaia
Physical address used from 03 Apr 2002 to 01 Sep 2009
Address #2: C/- Horwath Francis Aickin, 2 Redan Road, Kaitaia
Registered address used from 03 Apr 2002 to 01 Sep 2009
Address #3: Farrell Green &skipper, 16 Elliott Street, Papakura
Registered address used from 24 Aug 1999 to 03 Apr 2002
Address #4: Skipper Lay & Associates, 16 Elliott St, Papakura, Auckland
Physical address used from 24 Aug 1999 to 24 Aug 1999
Address #5: 98 Foreshore Road, Ahipara
Physical address used from 24 Aug 1999 to 03 Apr 2002
Address #6: 6 Redan Road, Kaitaia
Registered address used from 20 Nov 1995 to 24 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 |
Kaitaia 0410 New Zealand |
28 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Quilter, Joyce Anne |
Coopers Beach 0420 New Zealand |
21 Dec 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manning, Russell Howard |
Ahipara New Zealand |
17 Oct 2008 - 19 Oct 2023 |
| Individual | Manning, Russell Howard |
Ahipara New Zealand |
17 Oct 2008 - 19 Oct 2023 |
| Individual | Manning, Russell Howard |
Ahipara New Zealand |
17 Oct 2008 - 19 Oct 2023 |
| Individual | Sharp, Helen Gaye |
Ahipara R D 1, Kaitaia 0481 |
17 Oct 2008 - 19 Oct 2023 |
| Individual | Sharp, Helen Gaye |
Ahipara R D 1, Kaitaia 0481 |
17 Oct 2008 - 19 Oct 2023 |
| Individual | Sharp, Helen Gaye |
Ahipara R D 1, Kaitaia 0481 |
17 Oct 2008 - 19 Oct 2023 |
| Individual | Aickin, Edward Dennes |
Rd1 Mangonui 0494 New Zealand |
17 Oct 2008 - 28 Sep 2022 |
| Other | Glyn Quilter Family Trust | 21 Dec 1964 - 17 Oct 2008 | |
| Other | Null - Glyn Quilter Family Trust | 21 Dec 1964 - 17 Oct 2008 |
Brie Ashlee Quilter - Director
Appointment date: 14 Sep 2020
Address: Reedy Creek, Queensland, 4227 Australia
Address used since 14 Sep 2020
Keryn Adele Quilter - Director
Appointment date: 02 Oct 2023
Address: Ahipara, 0481 New Zealand
Address used since 02 Oct 2023
Martine Jade Quilter-larsen - Director
Appointment date: 02 Oct 2023
Address: Awanui, 0482 New Zealand
Address used since 02 Oct 2023
Edward Dennes Aickin - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 19 Oct 2023
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 03 Sep 2015
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 02 Sep 2015
Helen Gaye Sharp - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 02 Oct 2023
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 02 Sep 2015
Glyn Michael Quilter - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 25 Mar 2002
Address: Ahipara,
Address used since 09 Aug 1999
Joyce Ann Quilter - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 09 Aug 1999
Address: Kaitaia,
Address used since 16 May 1995
Valerie Catherine Rae Haselden - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 09 Aug 1999
Address: Flamboro Heights, Manurewa,
Address used since 16 May 1995
Helen Gaye Sharp - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 09 Aug 1999
Address: Flamboro Heights, Manurewa,
Address used since 16 May 1995
Philip James Quilter - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 16 May 1995
Address: Kaitaia,
Address used since 26 Sep 1991
Intuitive Control Limited
2 Redan Road
Subritzky Clark Logging Limited
2 Redan Road
The Alligator Pear Limited
2 Redan Road
Beach Road Farms 1996 Limited
2 Redan Road
Fountain Tree Felling Limited
2 Redan Road
Far North Pharmacy Limited
2 Redan Road