Quadriga Acquisitions Limited (issued a New Zealand Business Number of 9429031818360) was launched on 29 Oct 2009. 4 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their physical address, until 15 Oct 2021. Quadriga Acquisitions Limited used other names, namely: Quadriga Limited from 29 Oct 2009 to 16 Aug 2011. 611112 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250000 shares (40.91% of shares), namely:
Stirling Group Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 9.09% of all shares (exactly 55556 shares); it includes
Ana Frka (an individual) - located at Seatoun, Wellington,
Geoffrey Davis (an individual) - located at Seatoun, Wellington. Moving on to the 3rd group of shareholders, share allotment (55556 shares, 9.09%) belongs to 1 entity, namely:
Gray Advisory Limited, located at St Heliers, Auckland (an entity). "Financial service nec" (business classification K641915) is the category the ABS issued to Quadriga Acquisitions Limited. Businesscheck's database was updated on 30 Dec 2021.
Current address | Type | Used since |
---|---|---|
Level 6, Ballinger Building, 58 Victoria Street, Wellington | Other (Address For Share Register) | 29 Oct 2009 |
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Other (Address For Share Register) | 13 Jun 2018 |
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) | 07 Oct 2021 |
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical | 15 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Leon Daniel Grandy
Eastbourne, Wellington, 5013
Address used since 05 Aug 2015 |
Director | 29 Oct 2009 - current |
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014 |
Director | 29 Oct 2009 - current |
Martin Horsley Gray
St Heliers, Auckland, 1071
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
Craig Harrison Weise
Waikanae, 5036
Address used since 05 Aug 2015 |
Director | 29 Oct 2009 - 15 Jan 2016 |
Deane Foster Manley
Meadowbank, Wellington,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 30 Sep 2010 |
Type | Used since | |
---|---|---|
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical | 15 Oct 2021 |
Previous address | Type | Period |
---|---|---|
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Physical & registered | 15 May 2018 - 15 Oct 2021 |
Level 6, Ballinger Building, 58 Victoria Street, Wellington | Registered & physical | 29 Oct 2009 - 15 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Stirling Group Limited Shareholder NZBN: 9429038455292 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ana Marija Frka Individual |
Seatoun Wellington 6022 |
01 Apr 2021 - current |
Geoffrey Reeve Davis Individual |
Seatoun Wellington 6022 |
08 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray Advisory Limited Shareholder NZBN: 9429041294024 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Cassa Di Cambio Grandy Et Familia Limited Shareholder NZBN: 9429032324419 Entity (NZ Limited Company) |
Eastbourne |
29 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin Horsley Gray Individual |
St Heliers Auckland 1071 |
28 Nov 2018 - 24 Nov 2020 |
Deane Foster Manley Individual |
Meadowbank Auckland |
29 Oct 2009 - 29 Nov 2010 |
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
03 Nov 2009 - 18 Jan 2016 | |
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 Entity |
18 Jan 2016 - 04 Mar 2016 | |
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 Entity |
03 Nov 2009 - 18 Jan 2016 | |
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 Entity |
18 Jan 2016 - 04 Mar 2016 |
New Zealand Phosphate Company Limited Level 2 |
|
Outwide Limited Level 4 |
|
Saint Peters Taranaki Street Mission Trust Board C/o Thomas Ballinge & Co Ltd |
|
Vicorp Investments Limited Office 2, Level 3 |
|
Hawksford Trustees (new Zealand) Limited Office 2, Level 3 |
|
Clock Tower Limited Office 2, Level 3 |
Hawksford Trustees (new Zealand) Limited Office 2, Level 3 |
Streamfire Limited Level 3 |
Halfway Bush Finance Limited 22 Boulcott Street |
Tpm Financial Services Limited The Todd Building |
Stratus Insurance Brokers Limited C/-level 7 |
Stratus Financial Services Limited Level 7, 234 Wakefield Street |