The Quadrale Limited was launched on 01 Sep 2016 and issued an NZ business identifier of 9429042546276. This registered LTD company has been managed by 3 directors: Kellie Maree Mcneil - an active director whose contract started on 01 Sep 2016,
Kellie Marie Mcneil - an active director whose contract started on 01 Sep 2016,
Brent Lance Sutcliffe - an active director whose contract started on 01 Sep 2016.
According to BizDb's data (updated on 11 Mar 2024), the company uses 1 address: 12 Challenger Lane, Redcliffs, Christchurch, 8081 (type: registered, service).
Until 05 May 2021, The Quadrale Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mcneil, Kelly Maree (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Sutcliffe, Brent Lance - located at Sandringham, Auckland.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Progeny Co Limited, located at Redcliffs, Christchurch (an entity). The Quadrale Limited was classified as "Jewellery retailing - except direct selling" (ANZSIC G425310).
Previous address
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 01 Sep 2016 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mcneil, Kelly Maree |
Redcliffs Christchurch 8081 New Zealand |
25 May 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Sutcliffe, Brent Lance |
Sandringham Auckland 1025 New Zealand |
01 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Progeny Co Limited Shareholder NZBN: 9429033860220 |
Redcliffs Christchurch 8081 New Zealand |
01 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Mcneil, George Roderick |
Hoon Hay Christchurch 8025 New Zealand |
01 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcneil, Kellie Marie |
Redcliffs Christchurch 8081 New Zealand |
01 Sep 2016 - 25 May 2023 |
Kellie Maree Mcneil - Director
Appointment date: 01 Sep 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 10 Jun 2020
Kellie Marie Mcneil - Director
Appointment date: 01 Sep 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 10 Jun 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Sep 2016
Brent Lance Sutcliffe - Director
Appointment date: 01 Sep 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Sep 2016
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