General information

Quadland Limited

Type: NZ Limited Company (Ltd)
9429030995086
New Zealand Business Number
3500231
Company Number
Registered
Company Status

Quadland Limited (issued an NZ business identifier of 9429030995086) was launched on 24 Aug 2011. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 05 Jul 2019. Quadland Limited used other aliases, namely: Sunchaser Orchards Limited from 03 Aug 2011 to 29 May 2017. 1500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (16.67 per cent of shares), namely:
Yortt, Mark Laurie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (500 shares); it includes
Pepper, Richard John (a director) - located at Rd 3, Tauranga. Moving on to the third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Brown, Edwin Ernest, located at Hospital Hill, Napier (a director). The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 05 Jul 2019
Directors
Name and Address Role Period
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 24 Aug 2011
Director 24 Aug 2011 - current
Richard John Pepper
Rd 3, Tauranga, 3173
Address used since 24 Aug 2011
Director 24 Aug 2011 - current
Mark Laurie Yortt
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jul 2017
Rd 2, Katikati, 3178
Address used since 24 Aug 2011
Director 24 Aug 2011 - current
Gavin Carl Yortt
Hastings, 4180
Address used since 16 May 2017
Director 16 May 2017 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 04 Sep 2012 - 05 Jul 2019
Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton, 3204 Physical & registered 24 Aug 2011 - 04 Sep 2012
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Yortt, Mark Laurie
Director
Mount Maunganui
Mount Maunganui
3116
29 May 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pepper, Richard John
Director
Rd 3
Tauranga
3173
29 May 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Brown, Edwin Ernest
Director
Hospital Hill
Napier
4110
29 May 2017 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Yortt, Gavin Carl
Director
Hastings
4180
29 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Peppercorn Limited
Shareholder NZBN: 9429038535253
Company Number: 664075
Entity
24 Aug 2011 - 29 May 2017
Lochkin Investments Limited
Shareholder NZBN: 9429035521518
Company Number: 1486238
Entity
24 Aug 2011 - 29 May 2017
Landcare Holdings Limited
Shareholder NZBN: 9429040014401
Company Number: 201054
Entity
24 Aug 2011 - 29 May 2017
Lochkin Investments Limited
Shareholder NZBN: 9429035521518
Company Number: 1486238
Entity
24 Aug 2011 - 29 May 2017
Peppercorn Limited
Shareholder NZBN: 9429038535253
Company Number: 664075
Entity
24 Aug 2011 - 29 May 2017
Landcare Holdings Limited
Shareholder NZBN: 9429040014401
Company Number: 201054
Entity
24 Aug 2011 - 29 May 2017
Location
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