Quentin Drive Developments Limited (issued an NZBN of 9429030596689) was started on 20 Jul 2012. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 13 Mar 2020. Quentin Drive Developments Limited used other names, namely: Holah Group Limited from 05 Jul 2012 to 13 Mar 2018. 999 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 333 shares (33.33 per cent of shares), namely:
Holah, Martin (a director) located at Beerescourt, Hamilton postcode 3200,
Holah, Philip (a director) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (333 shares); it includes
Holah, Philip (a director) - located at Pukete, Hamilton,
Holah, Penelope (an individual) - located at Pukete, Hamilton,
Holah, Martin (a director) - located at Beerescourt, Hamilton. The 3rd group of shareholders, share allotment (333 shares, 33.33%) belongs to 3 entities, namely:
Holah, Rochelle, located at Rd 8, Hamilton (an individual),
Holah, Beryl, located at Rd 1, Hamilton (an individual),
Holah, Grant, located at Rd 8, Hamilton (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Quentin Drive Developments Limited. Our information was last updated on 03 Sep 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Martin Holah
Beerescourt, Hamilton, 3200
Address used since 17 Feb 2023
Rd 1, Hamilton, 3281
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - current |
Philip Holah
Pukete, Hamilton, 3200
Address used since 17 Feb 2023
Tamahere, Hamilton, 3284
Address used since 27 Jul 2012 |
Director | 20 Jul 2012 - current |
Grant Holah
Rd 8, Hamilton, 3288
Address used since 27 Jul 2012 |
Director | 20 Jul 2012 - current |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Nov 2017 - 13 Mar 2020 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 19 Sep 2012 - 14 Nov 2017 |
132 First Avenue, Tauranga, 3110 | Physical & registered | 20 Jul 2012 - 19 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Holah, Martin Director |
Beerescourt Hamilton 3200 |
20 Jul 2012 - current |
Holah, Philip Director |
Pukete Hamilton 3200 |
20 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Holah, Philip Director |
Pukete Hamilton 3200 |
20 Jul 2012 - current |
Holah, Penelope Individual |
Pukete Hamilton 3200 |
20 Jul 2012 - current |
Holah, Martin Director |
Beerescourt Hamilton 3200 |
20 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Holah, Rochelle Individual |
Rd 8 Hamilton 3288 |
27 Jul 2012 - current |
Holah, Beryl Individual |
Rd 1 Hamilton 3281 |
27 Jul 2012 - current |
Holah, Grant Director |
Rd 8 Hamilton 3288 |
27 Jul 2012 - current |
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