General information
Qestral Corporation Limited
Type: NZ Limited Company (Ltd)9429030532922
New Zealand Business Number
3982640
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Qestral Corporation Limited (issued an NZ business number of 9429030532922) was registered on 29 Aug 2012. 2 addresses are currently in use by the company: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 35 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 12 May 2015. Qestral Corporation Limited used more names, namely: Alpine Retirement Group Limited from 29 Aug 2012 to 17 Apr 2018. 33989457 shares are issued to 33 shareholders who belong to 16 shareholder groups. The first group consists of 2 entities and holds 178103 shares (0.52% of shares), namely:
Batterton, Anthony David (an individual) located at Ponsonby, Auckland postcode 1011,
Moreton, Karl Richard (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 3.31% of all shares (1124147 shares); it includes
Njc Investments Limited (an entity) - located at 181 High Street, Christchurch. Moving on to the 3rd group of shareholders, share allocation (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). "Business management service nec" (business classification M696210) is the classification the ABS issued to Qestral Corporation Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 12 May 2015 |
Contact info
64 3 3537480
Phone (Phone)
katie.c@alpineview.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Dudley Ryder
Fendalton, Christchurch, 8052
Address used since 01 Aug 2014 |
Director | 29 Aug 2012 - current |
|
Wendy Lorraine Fleming
Northwood, Christchurch, 8051
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
|
Jeremy O'dowd
Burwood, Christchurch, 8083
Address used since 15 Jul 2020
Parklands, Christchurch, 8083
Address used since 16 Nov 2012
Kaiapoi, Kaiapoi, 7630
Address used since 01 Aug 2019 |
Director | 16 Nov 2012 - current |
|
Simon John O'dowd
Parklands, Christchurch, 8083
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
Kerrian John Mason
Scarborough, Christchurch, 8081
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
William John Strowger
Saint Marys Bay, 1011
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 25 Apr 2020 |
Director | 25 Apr 2020 - 25 Apr 2020 |
|
Simon James Plowman
Milford, Auckland, 0620
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 20 Dec 2018 |
|
Graeme John Dodd
Rd 1, Amberley, 7481
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 21 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 12 Feb 2013 - 12 May 2015 |
| Level 1, 1 Radcliffe Road, Christchurch, 8548 | Physical & registered | 29 Aug 2012 - 12 Feb 2013 |
Financial Data
Financial info
33989457
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178103
| Shareholder Name | Address | Period |
|---|---|---|
|
Batterton, Anthony David Individual |
Ponsonby Auckland 1011 |
01 Jul 2019 - current |
|
Moreton, Karl Richard Individual |
Milford Auckland 0620 |
01 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 1124147
| Shareholder Name | Address | Period |
|---|---|---|
|
Njc Investments Limited Shareholder NZBN: 9429030507395 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
01 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 1231360
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermode, Robin Individual |
Auckland Central Auckland 1010 |
01 Jul 2019 - current |
|
Kermode, Bill Individual |
Auckland Central Auckland 1010 |
01 Jul 2019 - current |
|
Nicholson, Alistair Individual |
Rd 1 Queenstown 9371 |
01 Jul 2019 - current |
|
Millward, Alan Richard Individual |
Castlecliff Whanganui 4501 |
01 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 928815
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirius Capital Limited Shareholder NZBN: 9429037696092 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
01 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 1811206
| Shareholder Name | Address | Period |
|---|---|---|
|
D & W Fleming Trustee Company Limited Shareholder NZBN: 9429047059559 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Jul 2019 - current |
|
Fleming, Wendy Lorraine Individual |
Northwood Christchurch 8051 |
01 Jul 2019 - current |
|
Fleming, David James Individual |
Northwood Christchurch 8051 |
01 Jul 2019 - current |
|
Fleming, Wendy Lorraine Director |
Northwood Christchurch 8051 |
01 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 3134078
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Charles Everley Individual |
01 Jul 2019 - current | |
|
Ryder, Rica Josephine Individual |
Fendalton Christchurch 8052 |
01 Jul 2019 - current |
|
Ryder, John William Dudley Director |
Fendalton Christchurch 8052 |
01 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 9436396
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Limited Shareholder NZBN: 9429045851438 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 4007136
| Shareholder Name | Address | Period |
|---|---|---|
|
Siplow Nominees Limited Shareholder NZBN: 9429033547435 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 430006
| Shareholder Name | Address | Period |
|---|---|---|
|
Doolittle Investments Limited Shareholder NZBN: 9429041323182 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
01 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 436155
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretherton Trustee Limited Shareholder NZBN: 9429041162507 Entity (NZ Limited Company) |
Whangarei 0140 |
01 Jul 2019 - current |
|
Bretherton, Howard Nicholas Paull Individual |
Rd 3 Whangarei 0173 |
01 Jul 2019 - current |
Shares Allocation #11 Number of Shares: 1348705
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrowes, Craig Paul Individual |
Riccarton Christchurch 8011 |
22 Feb 2021 - current |
|
Mortlock, Simon George Individual |
Rd 1 Governors Bay 8971 |
22 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 1348705
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Partners No.5 Lp Other (Other) |
Auckland Central Auckland 1010 |
22 Feb 2021 - current |
Shares Allocation #13 Number of Shares: 327580
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
01 Jul 2019 - current |
|
Mason, Kerrian John Director |
Scarborough Christchurch 8081 |
01 Jul 2019 - current |
|
Alexander, Kipp Individual |
Northcote Christchurch 8052 |
01 Jul 2019 - current |
Shares Allocation #14 Number of Shares: 3134078
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Bryony Katharine Individual |
Westmere Auckland 1022 |
01 Jul 2019 - current |
|
Ryder, Rica Josephine Individual |
Fendalton Christchurch 8052 |
01 Jul 2019 - current |
|
Ryder, John William Dudley Director |
Fendalton Christchurch 8052 |
01 Jul 2019 - current |
Shares Allocation #15 Number of Shares: 2475325
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dowd, Helen Lesley Individual |
Parklands Christchurch 8083 |
12 Nov 2012 - current |
|
O'dowd, Simon John Individual |
Parklands Christchurch 8083 |
12 Nov 2012 - current |
Shares Allocation #16 Number of Shares: 2637662
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dowd, Lyndene Margaret Individual |
Burwood Christchurch 8083 |
12 Nov 2012 - current |
|
O'dowd, Jeremy Individual |
Burwood Christchurch 8083 |
12 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Graeme John Individual |
Rd 1 Amberley 7481 |
02 Jun 2015 - 02 Oct 2018 |
|
Direct Capital Ono Limited Shareholder NZBN: 9429047181151 Company Number: 7174414 Entity |
18 Feb 2019 - 26 Mar 2019 | |
|
Qestral Corporation Limited Shareholder NZBN: 9429030532922 Company Number: 3982640 Entity |
02 Oct 2018 - 18 Feb 2019 | |
|
Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 Entity |
Christchurch Central Christchurch 8013 |
29 Aug 2012 - 01 Jul 2019 |
|
Qestral Corporation Limited Shareholder NZBN: 9429030532922 Company Number: 3982640 Entity |
Christchurch Central Christchurch 8013 |
02 Oct 2018 - 18 Feb 2019 |
|
Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 Entity |
Christchurch Central Christchurch 8013 |
29 Aug 2012 - 01 Jul 2019 |
|
Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 Entity |
Christchurch Central Christchurch 8013 |
29 Aug 2012 - 01 Jul 2019 |
|
Direct Capital Ono Limited Shareholder NZBN: 9429047181151 Company Number: 7174414 Entity |
18 Feb 2019 - 26 Mar 2019 | |
|
Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 Entity |
Christchurch Central Christchurch 8013 |
29 Aug 2012 - 01 Jul 2019 |
|
Ashton, Sidney Boyd Individual |
Merivale Christchurch 8014 |
01 Jul 2019 - 20 Apr 2020 |
Location
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