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Quarter Pacific Limited

Type: NZ Limited Company (Ltd)
9429038495397
NZBN
672252
Company Number
Registered
Company Status
Current address
Lindale Complex
Sh1 North
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 31 Mar 2016
436 Kuku Beach Road
Rd 20
Manakau 5570
New Zealand
Postal & delivery address used since 28 Feb 2020
Lindale Complex
Sh1 North
Paraparaumu 5032
New Zealand
Office address used since 28 Feb 2020

Quarter Pacific Limited, a registered company, was incorporated on 16 Apr 1996. 9429038495397 is the NZ business number it was issued. This company has been run by 4 directors: Keith Andrew Wood - an active director whose contract began on 16 Apr 1996,
Delwyn Stephen Randall - an active director whose contract began on 09 Mar 2021,
Keran Kanu Unka - an inactive director whose contract began on 16 Apr 1996 and was terminated on 25 Nov 2003,
Delwyn Stephen Nuttall - an inactive director whose contract began on 16 Apr 1996 and was terminated on 25 Nov 2003.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 436 Kuku Beach Road, Rd 20, Manakau, 5570 (type: postal, delivery).
Quarter Pacific Limited had been using 11 Margaret Road, Raumati Beach, Paraparaumu as their registered address up to 31 Mar 2016.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

Lindale Complex, Sh1 North, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 11 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered address used from 08 Apr 2010 to 31 Mar 2016

Address #2: 11 Margaret Road, Raumati Beach

Registered address used from 11 Apr 2000 to 08 Apr 2010

Address #3: 11 Margaret Road, Raumati Beach New Zealand

Physical address used from 17 Apr 1996 to 31 Mar 2016

Contact info
64 27 5686755
28 Feb 2020 Phone
delwyn.randall@hotmail.com
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Randall, Delwyn Stephen Rd 20
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wood, Keith Andrew Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nuttall, Delwyn Stephen Lowry Bay
Lower Hutt
Individual Unka, Keran Kanu Raumati South
Kapiti District
Directors

Keith Andrew Wood - Director

Appointment date: 16 Apr 1996

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Nov 2010


Delwyn Stephen Randall - Director

Appointment date: 09 Mar 2021

Address: Rd 20, Manakau, 5570 New Zealand

Address used since 09 Mar 2021


Keran Kanu Unka - Director (Inactive)

Appointment date: 16 Apr 1996

Termination date: 25 Nov 2003

Address: Raumati South, Kapiti District,

Address used since 16 Apr 1996


Delwyn Stephen Nuttall - Director (Inactive)

Appointment date: 16 Apr 1996

Termination date: 25 Nov 2003

Address: Lowry Bay,

Address used since 16 Apr 1996

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