Quantum Trustee Company Limited, a registered company, was incorporated on 08 Dec 2014. 9429041532713 is the NZ business identifier it was issued. The company has been managed by 7 directors: Brendan Timothy Wood - an active director whose contract began on 08 Dec 2014,
Tara Wratten - an active director whose contract began on 14 Jan 2016,
David Kevin Gray - an active director whose contract began on 21 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019,
Peter Andrew Oliver - an inactive director whose contract began on 08 Dec 2014 and was terminated on 17 Jun 2024.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Doglaw Trustees Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
08 Dec 2014 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 08 Dec 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Nov 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Dec 2016
Tara Wratten - Director
Appointment date: 14 Jan 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Dec 2016
David Kevin Gray - Director
Appointment date: 21 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Peter Andrew Oliver - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 17 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Dec 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 02 Nov 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Dec 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Nov 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 20 Nov 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Dec 2016
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