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Quinn Consultants Limited

Type: NZ Limited Company (Ltd)
9429037692575
NZBN
939834
Company Number
Registered
Company Status
Current address
5 Vista Crescent
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 03 Mar 2015

Quinn Consultants Limited, a registered company, was started on 21 Jan 1999. 9429037692575 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Clive Anthony Quinn - an active director whose contract started on 21 Jan 1999,
Pamela Isabel Quinn - an active director whose contract started on 25 May 2016,
Timothy Nolan Mayston - an inactive director whose contract started on 14 Dec 2009 and was terminated on 01 Apr 2011,
Katherine Elizabeth Armstrong - an inactive director whose contract started on 06 Sep 2005 and was terminated on 13 Dec 2010,
Victoria Anne Mayston - an inactive director whose contract started on 11 Jul 2006 and was terminated on 13 Dec 2010.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Vista Crescent, Glendowie, Auckland, 1071 (types include: physical, registered).
Quinn Consultants Limited had been using Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland as their registered address up until 03 Mar 2015.
Past names for the company, as we identified at BizDb, included: from 15 Feb 2001 to 18 Mar 2014 they were called Quinn Chartered Accountants Limited, from 21 Jan 1999 to 15 Feb 2001 they were called Quinn Green & Co Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 47 shares (47%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 24 Sep 2014 to 03 Mar 2015

Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Physical & registered address used from 11 Apr 2011 to 24 Sep 2014

Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland New Zealand

Registered address used from 17 Apr 2001 to 11 Apr 2011

Address: Quinn Green And Co Ltd, 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 17 Apr 2001 to 17 Apr 2001

Address: Quinn Green And Co Ltd, 129 Kolmar Road, Papatoetoe, Auckland

Physical address used from 16 Apr 2001 to 16 Apr 2001

Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland New Zealand

Physical address used from 16 Apr 2001 to 11 Apr 2011

Address: Quinn Green And Co, 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 17 Apr 2000 to 17 Apr 2001

Address: Quinn Green And Co, 129 Kolmar Road, Papatoetoe, Auckland

Physical address used from 17 Apr 2000 to 16 Apr 2001

Address: Quinn Green And Co, 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 17 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) Katoria Trustee Limited
Shareholder NZBN: 9429050232338
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Katoria Trustee Limited
Shareholder NZBN: 9429050232338
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Armstrong, Katherine Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mayston, Victoria Anne Rd 4
Whakamarama
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, Pamela Isabel Glendowie
Auckland
Individual Quinn, Clive Anthony Glendowie
Auckland
Individual Wells, Philip Sampson St Heliers
Auckland

New Zealand
Individual Wells, Philip Sampson St Heliers
Auckland

New Zealand
Individual Quinn, Pamela Isabel Glendowie
Auckland
Individual Quinn, Clive Anthony Glendowie
Auckland
Directors

Clive Anthony Quinn - Director

Appointment date: 21 Jan 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Jan 1999


Pamela Isabel Quinn - Director

Appointment date: 25 May 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 May 2016


Timothy Nolan Mayston - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 01 Apr 2011

Address: Glendowie, Auckland 1071,

Address used since 14 Dec 2009


Katherine Elizabeth Armstrong - Director (Inactive)

Appointment date: 06 Sep 2005

Termination date: 13 Dec 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Sep 2005


Victoria Anne Mayston - Director (Inactive)

Appointment date: 11 Jul 2006

Termination date: 13 Dec 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 Jul 2006


Pamela Isabel Quinn - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 05 Jul 1999

Address: Glendowie, Auckland,

Address used since 21 Jan 1999

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