Qestral Corporation Limited was launched on 29 Aug 2012 and issued a business number of 9429030532922. This registered LTD company has been managed by 10 directors: John William Dudley Ryder - an active director whose contract started on 29 Aug 2012,
Wendy Lorraine Fleming - an active director whose contract started on 08 Nov 2012,
Jeremy O'dowd - an active director whose contract started on 16 Nov 2012,
Simon John O'dowd - an active director whose contract started on 19 Nov 2012,
Kerrian John Mason - an active director whose contract started on 25 Aug 2017.
As stated in BizDb's information (updated on 23 Mar 2024), this company registered 1 address: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 12 May 2015, Qestral Corporation Limited had been using Level 1, 35 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified former names used by this company: from 29 Aug 2012 to 17 Apr 2018 they were named Alpine Retirement Group Limited.
A total of 33989457 shares are allocated to 16 groups (33 shareholders in total). In the first group, 178103 shares are held by 2 entities, namely:
Batterton, Anthony David (an individual) located at Ponsonby, Auckland postcode 1011,
Moreton, Karl Richard (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 3.31% shares (exactly 1124147 shares) and includes
Njc Investments Limited - located at 181 High Street, Christchurch.
The next share allotment (1231360 shares, 3.62%) belongs to 4 entities, namely:
Kermode, Robin, located at Auckland Central, Auckland (an individual),
Kermode, Bill, located at Auckland Central, Auckland (an individual),
Nicholson, Alistair, located at Rd 1, Queenstown (an individual). Qestral Corporation Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: Level 1, 35 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Feb 2013 to 12 May 2015
Address: Level 1, 1 Radcliffe Road, Christchurch, 8548 New Zealand
Physical & registered address used from 29 Aug 2012 to 12 Feb 2013
Basic Financial info
Total number of Shares: 33989457
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 178103 | |||
Individual | Batterton, Anthony David |
Ponsonby Auckland 1011 New Zealand |
01 Jul 2019 - |
Individual | Moreton, Karl Richard |
Milford Auckland 0620 New Zealand |
01 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1124147 | |||
Entity (NZ Limited Company) | Njc Investments Limited Shareholder NZBN: 9429030507395 |
181 High Street Christchurch 8144 New Zealand |
01 Jul 2019 - |
Shares Allocation #3 Number of Shares: 1231360 | |||
Individual | Kermode, Robin |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2019 - |
Individual | Kermode, Bill |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2019 - |
Individual | Nicholson, Alistair |
Rd 1 Queenstown 9371 New Zealand |
01 Jul 2019 - |
Individual | Millward, Alan Richard |
Castlecliff Whanganui 4501 New Zealand |
01 Jul 2019 - |
Shares Allocation #4 Number of Shares: 928815 | |||
Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
01 Jul 2019 - |
Shares Allocation #5 Number of Shares: 1811206 | |||
Entity (NZ Limited Company) | D & W Fleming Trustee Company Limited Shareholder NZBN: 9429047059559 |
Christchurch 8013 New Zealand |
01 Jul 2019 - |
Individual | Fleming, Wendy Lorraine |
Northwood Christchurch 8051 New Zealand |
01 Jul 2019 - |
Individual | Fleming, David James |
Northwood Christchurch 8051 New Zealand |
01 Jul 2019 - |
Director | Fleming, Wendy Lorraine |
Northwood Christchurch 8051 New Zealand |
01 Jul 2019 - |
Shares Allocation #6 Number of Shares: 3134078 | |||
Individual | Ryder, Charles Everley | 01 Jul 2019 - | |
Individual | Ryder, Rica Josephine |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
Director | Ryder, John William Dudley |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
Shares Allocation #7 Number of Shares: 9436396 | |||
Entity (NZ Limited Company) | Direct Capital Limited Shareholder NZBN: 9429045851438 |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2019 - |
Shares Allocation #8 Number of Shares: 4007136 | |||
Entity (NZ Limited Company) | Siplow Nominees Limited Shareholder NZBN: 9429033547435 |
Auckland 1010 New Zealand |
01 Jul 2019 - |
Shares Allocation #9 Number of Shares: 430006 | |||
Entity (NZ Limited Company) | Doolittle Investments Limited Shareholder NZBN: 9429041323182 |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jul 2019 - |
Shares Allocation #10 Number of Shares: 436155 | |||
Entity (NZ Limited Company) | Bretherton Trustee Limited Shareholder NZBN: 9429041162507 |
Whangarei 0140 New Zealand |
01 Jul 2019 - |
Individual | Bretherton, Howard Nicholas Paull |
Rd 3 Whangarei 0173 New Zealand |
01 Jul 2019 - |
Shares Allocation #11 Number of Shares: 1348705 | |||
Individual | Burrowes, Craig Paul |
Riccarton Christchurch 8011 New Zealand |
22 Feb 2021 - |
Individual | Mortlock, Simon George |
Rd 1 Governors Bay 8971 New Zealand |
22 Feb 2021 - |
Shares Allocation #12 Number of Shares: 1348705 | |||
Other (Other) | Evergreen Partners No.5 Lp |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2021 - |
Shares Allocation #13 Number of Shares: 327580 | |||
Individual | Mason, Rita Christine |
Scarborough Christchurch 8081 New Zealand |
01 Jul 2019 - |
Director | Mason, Kerrian John |
Scarborough Christchurch 8081 New Zealand |
01 Jul 2019 - |
Individual | Alexander, Kipp |
Northcote Christchurch 8052 New Zealand |
01 Jul 2019 - |
Shares Allocation #14 Number of Shares: 3134078 | |||
Individual | Ryder, Bryony Katharine |
Westmere Auckland 1022 New Zealand |
01 Jul 2019 - |
Individual | Ryder, Rica Josephine |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
Director | Ryder, John William Dudley |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
Shares Allocation #15 Number of Shares: 2475325 | |||
Individual | O'dowd, Helen Lesley |
Parklands Christchurch 8083 New Zealand |
12 Nov 2012 - |
Individual | O'dowd, Simon John |
Parklands Christchurch 8083 New Zealand |
12 Nov 2012 - |
Shares Allocation #16 Number of Shares: 2637662 | |||
Individual | O'dowd, Lyndene Margaret |
Burwood Christchurch 8083 New Zealand |
12 Nov 2012 - |
Individual | O'dowd, Jeremy |
Burwood Christchurch 8083 New Zealand |
12 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dodd, Graeme John |
Rd 1 Amberley 7481 New Zealand |
02 Jun 2015 - 02 Oct 2018 |
Entity | Direct Capital Ono Limited Shareholder NZBN: 9429047181151 Company Number: 7174414 |
18 Feb 2019 - 26 Mar 2019 | |
Entity | Qestral Corporation Limited Shareholder NZBN: 9429030532922 Company Number: 3982640 |
02 Oct 2018 - 18 Feb 2019 | |
Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
Entity | Qestral Corporation Limited Shareholder NZBN: 9429030532922 Company Number: 3982640 |
Christchurch Central Christchurch 8013 New Zealand |
02 Oct 2018 - 18 Feb 2019 |
Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
Entity | Direct Capital Ono Limited Shareholder NZBN: 9429047181151 Company Number: 7174414 |
18 Feb 2019 - 26 Mar 2019 | |
Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
Individual | Ashton, Sidney Boyd |
Merivale Christchurch 8014 New Zealand |
01 Jul 2019 - 20 Apr 2020 |
John William Dudley Ryder - Director
Appointment date: 29 Aug 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2014
Wendy Lorraine Fleming - Director
Appointment date: 08 Nov 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Nov 2012
Jeremy O'dowd - Director
Appointment date: 16 Nov 2012
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 15 Jul 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 16 Nov 2012
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Aug 2019
Simon John O'dowd - Director
Appointment date: 19 Nov 2012
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 19 Nov 2012
Kerrian John Mason - Director
Appointment date: 25 Aug 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 25 Aug 2017
Ross Andrew George - Director
Appointment date: 14 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Feb 2019
William John Strowger - Director
Appointment date: 14 Feb 2019
Address: Saint Marys Bay, 1011 New Zealand
Address used since 14 Feb 2019
Gavin James Lonergan - Director (Inactive)
Appointment date: 25 Apr 2020
Termination date: 25 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Apr 2020
Simon James Plowman - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 20 Dec 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Dec 2012
Graeme John Dodd - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 21 Aug 2018
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 08 Apr 2015
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