General information

Quadra Trustee Limited

Type: NZ Limited Company (Ltd)
9429030047518
New Zealand Business Number
4668060
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Quadra Trustee Limited (NZBN 9429030047518) was registered on 24 Sep 2013. 2 addresses are currently in use by the company: 126 Manunui Rd, Pakiri, Auckland, 0972 (type: physical, registered). 42 Vauxhall Road, Devonport, Auckland had been their registered address, up until 13 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Martin, Jennifer Anne (a director) located at Pakiri, Auckland postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Martin, Philip James (a director) - located at Pakiri, Auckland. "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued to Quadra Trustee Limited. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
126 Manunui Rd, Pakiri, Auckland, 0972 Physical & registered & service 13 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Philip James Martin
Wellsford Rd2, Auckland, 0972
Address used since 01 Apr 2021
Pakiri, Auckland, 0972
Address used since 05 Mar 2019
Devonport, Auckland, 0624
Address used since 06 Apr 2018
Devonport, Auckland, 0624
Address used since 01 Oct 2015
Director 24 Sep 2013 - current
Jennifer Anne Martin
Wellsford Rd2, Auckland, 0972
Address used since 01 May 2020
Pakiri, Auckland, 0972
Address used since 05 Mar 2019
Devonport, Auckland, 0624
Address used since 06 Apr 2018
Devonport, Auckland, 0624
Address used since 01 Oct 2015
Director 24 Sep 2013 - current
Addresses
Previous address Type Period
42 Vauxhall Road, Devonport, Auckland, 0624 Registered 16 Apr 2018 - 13 Mar 2019
5 High Street, Devonport, Auckland, 0624 Physical 09 Mar 2016 - 13 Mar 2019
5 High Street, Devonport, Auckland, 0624 Registered 09 Mar 2016 - 16 Apr 2018
26 Oxford Terrace, Devonport, Auckland, 0624 Physical & registered 24 Sep 2013 - 09 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Jennifer Anne
Director
Pakiri
Auckland
0972
24 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Philip James
Director
Pakiri
Auckland
0972
24 Sep 2013 - current
Location
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