Qthl Limited, a removed company, was incorporated on 14 Oct 2005. 9429034482643 is the NZBN it was issued. This company has been managed by 2 directors: Robert John Hill - an active director whose contract started on 14 Oct 2005,
Douglas C. - an inactive director whose contract started on 16 Jan 2015 and was terminated on 04 Aug 2015.
Updated on 16 Sep 2023, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 657 Pukapuka Road, Warkworth, 0983 (registered address),
657 Pukapuka Road, Warkworth, 0983 (physical address),
657 Pukapuka Road, Warkworth, 0983 (service address),
657 Pukapuka Road, Warkworth, 0983 (other address) among others.
Qthl Limited had been using 162F Whitipirorua Road, Whangamata as their registered address up to 01 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Montrose Trustee Limited - located at 0983, Warkworth.
Other active addresses
Address #4: 657 Pukapuka Road, Warkworth, 0983 New Zealand
Registered & physical & service address used from 01 Apr 2021
Previous addresses
Address #1: 162f Whitipirorua Road, Whangamata, 3691 New Zealand
Registered & physical address used from 22 Jul 2019 to 01 Apr 2021
Address #2: Te Ananui Farm, Peninsula Road, , Onemana New Zealand
Registered address used from 01 Dec 2006 to 01 Dec 2006
Address #3: Te Ananui Farm, Peninsula Road, Onemana New Zealand
Physical address used from 01 Dec 2006 to 22 Jul 2019
Address #4: Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 14 Oct 2005 to 01 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Montrose Trustee Limited Shareholder NZBN: 9429035674740 |
Warkworth 0983 New Zealand |
14 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carroll, Douglas John | 21 Jan 2015 - 31 Aug 2015 |
Robert John Hill - Director
Appointment date: 14 Oct 2005
Address: Warkworth, 0983 New Zealand
Address used since 24 Mar 2021
Address: 162f Whitipirorua Road, Onemana, 3691 New Zealand
Address used since 12 Aug 2019
Address: 162f Peninsula Road, Onemana, 3691 New Zealand
Address used since 21 Mar 2016
Douglas C. - Director (Inactive)
Appointment date: 16 Jan 2015
Termination date: 04 Aug 2015