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Qtown Investments Limited

Type: NZ Limited Company (Ltd)
9429045858680
NZBN
6186158
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

Qtown Investments Limited was registered on 14 Dec 2016 and issued a number of 9429045858680. The registered LTD company has been run by 4 directors: Tanya Marie Parsons - an active director whose contract started on 14 Dec 2016,
Sean Anthony Parsons - an active director whose contract started on 14 Dec 2016,
John Fitzherbert Kendrick - an active director whose contract started on 14 Dec 2016,
Joanne Margaret Kendrick - an active director whose contract started on 14 Dec 2016.
As stated in BizDb's database (last updated on 09 Mar 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 17 Apr 2020, Qtown Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Audrey Trustees Limited (an entity) located at Milford, Auckland postcode 0620.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
J&Jk Trustees Limited - located at Milford, Auckland,
Kendrick, Joanne Margaret - located at Herne Bay, Auckland,
Kendrick, John Fitzherbert - located at Herne Bay, Auckland. Qtown Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Dec 2016 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Audrey Trustees Limited
Shareholder NZBN: 9429041157534
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Milford
Auckland
0620
New Zealand
Director Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Director Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Parsons, Tanya Marie Takapuna
Auckland
0622
New Zealand
Director Parsons, Sean Anthony Takapuna
Auckland
0622
New Zealand
Directors

Tanya Marie Parsons - Director

Appointment date: 14 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Dec 2016


Sean Anthony Parsons - Director

Appointment date: 14 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Dec 2016


John Fitzherbert Kendrick - Director

Appointment date: 14 Dec 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Jul 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Dec 2016


Joanne Margaret Kendrick - Director

Appointment date: 14 Dec 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Jul 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Dec 2016

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