Cq New Zealand Limited, a registered company, was started on 01 Jun 2010. 9429031517904 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 4 directors: Ian William Harvey - an active director whose contract began on 01 Jun 2010,
Robyn Rowan O'fee - an inactive director whose contract began on 11 Nov 2016 and was terminated on 05 Nov 2019,
Stephen James Mcphail - an inactive director whose contract began on 11 Nov 2016 and was terminated on 02 Dec 2016,
Jane O'shea - an inactive director whose contract began on 01 Jun 2010 and was terminated on 28 Feb 2014.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 65 Stafford Street, Feilding, Feilding, 4702 (types include: registered, service).
Cq New Zealand Limited had been using 102 Manchester Street, Feilding, Feilding as their physical address up to 11 Feb 2021.
A total of 1016665 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 16665 shares (1.64%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999999 shares (98.36%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 102 Manchester Street, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 03 Oct 2017 to 11 Feb 2021
Address #2: 34 Wellington Street, Feilding, 4702 New Zealand
Registered & physical address used from 14 May 2012 to 03 Oct 2017
Address #3: 13 Drake Street, Feilding, 4702 New Zealand
Registered & physical address used from 12 May 2011 to 14 May 2012
Address #4: 63 Oban Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 01 Jun 2010 to 12 May 2011
Basic Financial info
Total number of Shares: 1016665
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16665 | |||
Entity (NZ Limited Company) | Bodhi Svaha Holdings Limited Shareholder NZBN: 9429037335557 |
Rd 1 Otaki 5581 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 999999 | |||
Individual | White, Katherine Prudence |
Bulls 4894 New Zealand |
05 Oct 2021 - |
Individual | Harvey, Ian William |
Santoft Bulls 4894 New Zealand |
01 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harvey, Ian William |
Santoft Bulls 4894 New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackrell, Kenneth Ian |
Hokowhitu Palmerston North 4410 New Zealand |
29 Sep 2011 - 05 Oct 2021 |
Individual | Mackrell, Kenneth Ian |
Hokowhitu Palmerston North 4410 New Zealand |
29 Sep 2011 - 05 Oct 2021 |
Individual | O'shea, Jane |
Aro Valley Wellington 6012 New Zealand |
01 Jun 2010 - 31 Mar 2014 |
Ian William Harvey - Director
Appointment date: 01 Jun 2010
Address: Santoft, Bulls, 4894 New Zealand
Address used since 31 Mar 2014
Address: Feilding, Feilding, 4702 New Zealand
Address used since 31 Mar 2014
Robyn Rowan O'fee - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 05 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Apr 2019
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 11 Nov 2016
Address: Himatangi Beach, 4891 New Zealand
Address used since 15 Apr 2018
Stephen James Mcphail - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 02 Dec 2016
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 11 Nov 2016
Jane O'shea - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 28 Feb 2014
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 04 May 2011
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