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Quest Industries Limited

Type: NZ Limited Company (Ltd)
9429040866741
NZBN
26082
Company Number
Registered
Company Status
Current address
25-27 Kelvin Grove Road
Palmerston North New Zealand
Physical & registered & service address used since 17 Apr 2000

Quest Industries Limited, a registered company, was registered on 04 May 1972. 9429040866741 is the NZBN it was issued. The company has been managed by 6 directors: Robert Stewart W Cook - an active director whose contract began on 04 May 1972,
William Malcolm Cook - an active director whose contract began on 25 Oct 2023,
Virginia Yvette Cook - an active director whose contract began on 25 Oct 2023,
William Malcom Cook - an inactive director whose contract began on 18 Mar 2015 and was terminated on 03 Dec 2015,
David James Stewart - an inactive director whose contract began on 04 May 1972 and was terminated on 30 Jan 2004.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 25-27 Kelvin Grove Road, Palmerston North (category: physical, registered).
Quest Industries Limited had been using Pricewaterhousecoopers, 4Th Floor, Civic Centre, The Square, Palmerston North as their physical address up until 17 Apr 2000.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group includes 62640 shares (62.64%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17167 shares (17.17%). Lastly there is the third share allocation (20193 shares 20.19%) made up of 1 entity.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address: Pricewaterhousecoopers, Civic Cntr, The Square, Palmerston North

Registered address used from 17 Apr 2000 to 17 Apr 2000

Address: Coopers & Lybrand, Civic Cntr, The Square, Palmerston North

Registered address used from 05 Mar 1999 to 17 Apr 2000

Address: 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 05 Mar 1998 to 17 Apr 2000

Address: Same As Registered Office

Physical address used from 05 Mar 1998 to 05 Mar 1998

Address: Barr Burgess & Stewart, Civic Cntr, The Square, Palmerston North

Registered address used from 16 Jun 1997 to 05 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62640
Individual Cook, Robert Stewart W Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 17167
Individual Cook, Virginia Yvette Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 20193
Entity (NZ Limited Company) Wkc Group Limited
Shareholder NZBN: 9429032685299
633 Main Street
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, David James Shelly Bay
Bermuda
Directors

Robert Stewart W Cook - Director

Appointment date: 04 May 1972

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 03 Feb 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 May 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Feb 2020

Address: Palmerston North, 4410 New Zealand

Address used since 11 Feb 2016


William Malcolm Cook - Director

Appointment date: 25 Oct 2023

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 25 Oct 2023


Virginia Yvette Cook - Director

Appointment date: 25 Oct 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Oct 2023


William Malcom Cook - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 03 Dec 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Mar 2015


David James Stewart - Director (Inactive)

Appointment date: 04 May 1972

Termination date: 30 Jan 2004

Address: Shelly Bay, Bermuda,

Address used since 04 May 1972


David James Slater - Director (Inactive)

Appointment date: 04 May 1972

Termination date: 07 Jan 2004

Address: Ashhurst,

Address used since 04 May 1972