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Qd And Karen's Patch Limited

Type: NZ Limited Company (Ltd)
9429037068028
NZBN
1103792
Company Number
Registered
Company Status
Current address
177 Simons Road
Rd 9
Whangarei 0179
New Zealand
Other address (Address For Share Register) used since 13 Feb 2020
177 Simons Road
Whangarei 0179
New Zealand
Registered address used since 21 Feb 2020
177 Simons Road
Rd 9
Whangarei 0179
New Zealand
Physical address used since 21 Feb 2020


Qd and Karen's Patch Limited, a registered company, was launched on 04 Dec 2000. 9429037068028 is the NZ business number it was issued. The company has been supervised by 4 directors: Karen Maclean - an active director whose contract started on 09 Feb 2016,
Karen Diment - an active director whose contract started on 09 Feb 2016,
Quenton Diment - an active director whose contract started on 21 Feb 2017,
Quentin Jeffery Diment - an inactive director whose contract started on 04 Dec 2000 and was terminated on 09 Feb 2016.
Last updated on 05 Sep 2020, our data contains detailed information about 3 addresses this company uses, specifically: 177 Simons Road, Whangarei, 0179 (registered address),
177 Simons Road, Rd 9, Whangarei, 0179 (physical address),
177 Simons Road, Rd 9, Whangarei, 0179 (other address).
Qd and Karen's Patch Limited had been using 34 Dip Road, Kamo, Whangarei as their physical address up to 21 Feb 2020.
Former names for this company, as we found at BizDb, included: from 09 Sep 2016 to 07 Mar 2018 they were called A1 Golf Limited, from 04 Dec 2000 to 09 Sep 2016 they were called A1 Golf Waikato Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 34 Dip Road, Kamo, Whangarei, 0112 New Zealand

Physical address used from 26 Apr 2017 to 21 Feb 2020

Address #2: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 27 Nov 2015 to 21 Feb 2020

Address #3: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 27 Nov 2015 to 26 Apr 2017

Address #4: 100 Crosby Road, Chartwell, Hamilton New Zealand

Registered address used from 21 Feb 2003 to 27 Nov 2015

Address #5: C/- Northland Golf Lub, Pipiwai Road, Kamo, Whangarei New Zealand

Physical address used from 21 Feb 2003 to 27 Nov 2015

Address #6: C/- P R Young, Chartered Accountant, 64 Tongariro Street, Hamilton

Registered address used from 11 Sep 2001 to 21 Feb 2003

Address #7: 6 Brookview Court, Hamilton

Physical address used from 04 Dec 2000 to 21 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Karen Diment Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Quenton Diment Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Quenton Diment 34 Dip Road Kamo
Whangarei
0112
New Zealand
Individual Karen Mclean 34 Dip Road, Kamo
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Karen Maclean 34 Dip Road Kamo
Whangarei
0112
New Zealand
Individual Quentin Diment 34 Dip Road, Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Quentin Diment Kamo
Whangarei
0112
New Zealand
Individual Karen Gaye Hardstaff Mclean 34 Dip Road
Kamo
0176
New Zealand
Individual Quenton Jeffery Diment 34 Dip Road
Kamo
0176
New Zealand
Individual Quentin Jeffery Diment Pipiwai Road
Whangarei
Directors

Karen Maclean - Director

Appointment date: 09 Feb 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 21 Feb 2017


Karen Diment - Director

Appointment date: 09 Feb 2016

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Jun 2018


Quenton Diment - Director

Appointment date: 21 Feb 2017

Address: Poroti, Whangarei, 0179 New Zealand

Address used since 20 Jun 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 21 Feb 2017


Quentin Jeffery Diment - Director (Inactive)

Appointment date: 04 Dec 2000

Termination date: 09 Feb 2016

Address: Pipowai Road, Whangarei, New Zealand

Address used since 20 Feb 2004

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