Shortcuts

Quattro Trustees Limited

Type: NZ Limited Company (Ltd)
9429031507240
NZBN
2508142
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Apr 2018

Quattro Trustees Limited was incorporated on 10 Jun 2010 and issued a number of 9429031507240. This registered LTD company has been managed by 4 directors: Bradley George Reid - an active director whose contract started on 10 Jun 2010,
Jonathan Bradley Reid - an active director whose contract started on 04 Oct 2018,
Jeremy Austin Carr - an inactive director whose contract started on 27 May 2013 and was terminated on 17 Nov 2019,
Ian Gordon Duff - an inactive director whose contract started on 10 Jun 2010 and was terminated on 19 Jan 2016.
As stated in our database (updated on 12 May 2024), the company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Up until 18 Apr 2018, Quattro Trustees Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Reid, Bradley George (an individual) located at Point Wells postcode 0986.

Addresses

Previous addresses

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jul 2013 to 18 Apr 2018

Address: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Feb 2013 to 17 Jul 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Jun 2010 to 12 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reid, Bradley George Point Wells
0986
New Zealand
Directors

Bradley George Reid - Director

Appointment date: 10 Jun 2010

Address: Point Wells, 0986 New Zealand

Address used since 08 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Apr 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Feb 2016


Jonathan Bradley Reid - Director

Appointment date: 04 Oct 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 04 Oct 2018


Jeremy Austin Carr - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 17 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 May 2013


Ian Gordon Duff - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 19 Jan 2016

Address: Castor Bay, Auckland, New Zealand

Address used since 10 Jun 2010

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street