General information
Quail Ridge Country Club Limited
Type: NZ Limited Company (Ltd)9429032023985
New Zealand Business Number
2302269
Company Number
Registered
Company Status
102944151
GST Number
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
Quail Ridge Country Club Limited (issued an NZ business identifier of 9429032023985) was launched on 14 Aug 2009. 9 addresess are currently in use by the company: 82 Rainbow Falls Road, Kerikeri, 0230 (type: postal, office). 6 Karaka Drive, Rd 2, Kerikeri had been their physical address, until 13 Sep 2021. 12207724 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3636398 shares (29.79% of shares), namely:
Kerikeri Falls Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 3 shareholders hold 4.91% of all shares (600000 shares); it includes
Cottle, Sally Maree (an individual) - located at Kerikeri, Kerikeri,
Cottle, Jill Noeline (an individual) - located at Kerikeri, Kerikeri,
Cottle, Donald James (an individual) - located at Kerikeri, Kerikeri. Next there is the next group of shareholders, share allotment (3971326 shares, 32.53%) belongs to 1 entity, namely:
Electra Limited, located at Levin (an entity). "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the category the Australian Bureau of Statistics issued to Quail Ridge Country Club Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Karaka Drive, Rd 2, Kerikeri | Other (Address For Share Register) | 14 Aug 2009 |
| 82 Rainbow Falls Road, Rd 2, Kerikeri, 0230 | Postal & office & delivery | 23 Sep 2019 |
| 82 Rainbow Falls Road, Kerikeri, 0230 | Registered & physical & service | 13 Sep 2021 |
| 82 Rainbow Falls Road, Kerikeri, 0230 | Postal & office & delivery | 25 Sep 2023 |
Contact info
64 9 4016579
Phone (Phone)
sally@quailridgecc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.quailridgecc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Allen Brereton
Rd 1, Ruakaka, 0171
Address used since 05 Mar 2021
Maunu, Whangarei, 0110
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Neil Phillip Simonds
Rd 1, Levin, 5571
Address used since 12 May 2020 |
Director | 12 May 2020 - current |
|
Robin Craig Skeggs
Havelock North, Havelock North, 4130
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Scott Houston
Raumati South, Paraparaumu, 5032
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Allen Raymond Cottle
Rd 2, Otaki, 5582
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - 02 Feb 2024 |
|
Stephen Robert Armstrong
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - 30 Sep 2023 |
|
Neil Phillip Simmonds
Rd 1, Levin, 5571
Address used since 12 May 2020 |
Director | 12 May 2020 - 04 Aug 2023 |
|
Alistair James Alexander Gilchrist
Flat Bush, Auckland, 2016
Address used since 20 Mar 2022 |
Director | 20 Mar 2022 - 28 Feb 2023 |
|
Jennifer Ann Beale
Otaihanga, Paraparaumu, 5036
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - 12 Sep 2022 |
|
David William Toon
Rd 1, Ohaupo, 3881
Address used since 12 May 2020 |
Director | 12 May 2020 - 17 Jun 2022 |
|
Kitt Robert Mayo Littlejohn
Saint Heliers, Auckland, 1071
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - 07 Jan 2021 |
|
Terry John Kilmister
Kerikeri, Kerikeri, 0230
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 10 Dec 2020 |
|
Llanwyn Andrew Smith
Rd 5, Kairanga, 4475
Address used since 12 May 2020 |
Director | 12 May 2020 - 21 Sep 2020 |
|
Donald James Cottle
Rd 2, Kerikeri, 0295
Address used since 27 Nov 2015 |
Director | 14 Aug 2009 - 30 Apr 2020 |
|
Jill Noeline Cottle
Rd 2, Kerikeri, 0295
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 30 Apr 2020 |
|
Sally Maree Cottle
Kerikeri, 0295
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 30 Apr 2020 |
|
Marion Anne Cowden
Thorndon, Wellington, 6011
Address used since 18 Dec 2012 |
Director | 28 Jun 2010 - 01 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82 Rainbow Falls Road, Kerikeri, 0230 | Postal & office & delivery | 25 Sep 2023 |
Principal place of activity
| 82 Rainbow Falls Road , Rd 2 , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 6 Karaka Drive, Rd 2, Kerikeri, 0295 | Physical & registered | 14 Aug 2009 - 13 Sep 2021 |
Financial Data
Financial info
12207724
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3636398
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerikeri Falls Limited Shareholder NZBN: 9429031116664 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
05 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Sally Maree Individual |
Kerikeri Kerikeri 0230 |
05 Apr 2023 - current |
|
Cottle, Jill Noeline Individual |
Kerikeri Kerikeri 0230 |
05 Apr 2023 - current |
|
Cottle, Donald James Individual |
Kerikeri Kerikeri 0230 |
05 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 3971326
| Shareholder Name | Address | Period |
|---|---|---|
|
Electra Limited Shareholder NZBN: 9429038875915 Entity (NZ Limited Company) |
Levin |
15 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Electra Limited Shareholder NZBN: 9429038875915 Entity (NZ Limited Company) |
Levin |
15 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penberthy, David Individual |
Rd 2 Kerikeri 0295 |
23 May 2012 - 15 Jun 2020 |
|
Haddon, Gerald Peter Individual |
Hokowhitu Palmerston North 4410 |
20 Jun 2011 - 20 Jun 2011 |
|
Cottle, Donald James Individual |
Rd 2 Kerikeri |
20 Jun 2011 - 20 Jun 2011 |
|
Cottle, Jill Noeline Individual |
Rd 2 Kerikeri 0295 |
20 Jun 2011 - 15 Jun 2020 |
|
Cottle, Jill Noeline Individual |
Rd 2 Kerikeri 0295 |
20 Jun 2011 - 15 Jun 2020 |
|
Roessler, Alwin Individual |
Rd 1 Kerikeri 0294 |
23 Mar 2016 - 15 Jun 2020 |
|
Kerikeri Falls Limited Shareholder NZBN: 9429031116664 Company Number: 3374677 Entity |
Rd 2 Kerikeri Null 0295 |
20 Jun 2011 - 05 Apr 2023 |
|
Kerikeri Falls Limited Shareholder NZBN: 9429031116664 Company Number: 3374677 Entity |
Kerikeri Kerikeri 0230 |
20 Jun 2011 - 05 Apr 2023 |
|
Roessler, Samantha Individual |
Rd 1 Kerikeri 0294 |
23 Mar 2016 - 15 Jun 2020 |
|
Roessler Trustee Company Limited Shareholder NZBN: 9429042101130 Company Number: 5861343 Entity |
Whangarei 0110 |
23 Mar 2016 - 15 Jun 2020 |
|
Mckendrey, Janet Ruth Individual |
Rd 2 Otaki 5582 |
23 May 2012 - 15 Jun 2020 |
|
Cottle, Jill Noeline Individual |
Rd 2 Kerikeri 0295 |
20 Jun 2011 - 20 Jun 2011 |
|
Roessler, Samantha Individual |
Rd 1 Kerikeri 0294 |
23 Mar 2016 - 15 Jun 2020 |
|
Roessler Trustee Company Limited Shareholder NZBN: 9429042101130 Company Number: 5861343 Entity |
Whangarei 0110 |
23 Mar 2016 - 15 Jun 2020 |
|
Mckendrey, Helen Vivienne Individual |
Rd 2 Otaki 5582 |
23 May 2012 - 15 Jun 2020 |
|
Cottle, Donald James Individual |
Rd 2 Kerikeri |
14 Aug 2009 - 15 Jun 2020 |
|
Roessler, Alwin Individual |
Rd 1 Kerikeri 0294 |
23 Mar 2016 - 15 Jun 2020 |
|
Cottle, Allen Raymond Individual |
Rd 2 Otaki 5582 |
23 May 2012 - 15 Jun 2020 |
|
Donald James Cottle Director |
Rd 2 Kerikeri |
20 Jun 2011 - 20 Jun 2011 |
|
Cottle, Jill Noeline Individual |
Rd 2 Kerikeri 0295 |
20 Jun 2011 - 20 Jun 2011 |
Location
Companies nearby
 |
Fueling Dynamics Limited 19 Awhitu Road |
|
Quail Consultancy Limited 82 Rainbow Falls Road |
|
Chris Booth Sculpture Limited 192 Kerikeri Road |
|
Bluegum Gospel Hall Trust 2 Silkwood Lane |
|
Kerikeri Basin Preservation Trust 39 Edkins Road |
|
Fieldone Trustee Company Limited 166 Kerikeri Road |
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