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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Randall, Delwyn Stephen |
Rd 20 Levin 5570 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wood, Keith Andrew |
Paraparaumu 5032 New Zealand |
01 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nuttall, Delwyn Stephen |
Lowry Bay Lower Hutt |
01 Mar 2004 - 01 Mar 2004 |
Individual | Unka, Keran Kanu |
Raumati South Kapiti District |
01 Mar 2004 - 01 Mar 2004 |
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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