Trustees Quadrent Limited was registered on 06 Mar 2017 and issued an NZ business number of 9429045960888. The registered LTD company has been managed by 4 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 06 Mar 2017,
Martyn Kenneth Masterson - an active director whose contract began on 06 Mar 2017,
Tony Alan Getley - an active director whose contract began on 06 Mar 2017,
Stefan James Brooks Iggo - an active director whose contract began on 06 Mar 2017.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 31 Spring Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Getley Investments Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Ceraf Capital Limited - located at Epsom, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Paradise Bay Limited, located at 143 Quay Street, Auckland (an entity). Trustees Quadrent Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Getley Investments Limited Shareholder NZBN: 9429036303540 |
Epsom Auckland 1023 New Zealand |
06 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ceraf Capital Limited Shareholder NZBN: 9429036335381 |
Epsom Auckland 1023 New Zealand |
06 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Paradise Bay Limited Shareholder NZBN: 9429032904444 |
143 Quay Street Auckland 1010 New Zealand |
06 Mar 2017 - |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 06 Mar 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2017
Martyn Kenneth Masterson - Director
Appointment date: 06 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Mar 2017
Tony Alan Getley - Director
Appointment date: 06 Mar 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2017
Stefan James Brooks Iggo - Director
Appointment date: 06 Mar 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Mar 2017
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