General information

Quimby Holdings Limited

Type: NZ Limited Company (Ltd)
9429032888546
New Zealand Business Number
2098918
Company Number
Registered
Company Status

Quimby Holdings Limited (New Zealand Business Number 9429032888546) was registered on 04 Mar 2008. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Blackler, John Edwin (an individual) located at Shirley, Christchurch 8061,
Blackler, Anthony Lawrence (an individual) located at Marshland, Christchurch postcode 8083,
Blackler, Sandra Joyce (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Blackler, Anthony Lawrence (an individual) - located at Marshland, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Blackler, Sandra Joyce, located at Marshland, Christchurch (an individual). Our database was updated on 04 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
Directors
Name and Address Role Period
Anthony Laurence Blackler
Marshland, Christchurch, 8083
Address used since 31 Aug 2020
Director 04 Mar 2008 - current
Anthony Lawrence Blackler
Marshland, Christchurch, 8083
Address used since 31 Aug 2020
Marshland, Christchurch, 8051
Address used since 04 Mar 2008
Director 04 Mar 2008 - current
Sandra Joyce Blackler
Marshland, Christchurch, 8083
Address used since 31 Aug 2020
Marshland, Christchurch, 8051
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Steven John Blackler
Shirley, Christchurch, 8052
Address used since 04 Mar 2008
Director 04 Mar 2008 - 01 Apr 2015
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 07 Sep 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 21 Jul 2011 - 07 Sep 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 21 Jul 2011 - 17 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 04 Mar 2008 - 21 Jul 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Blackler, John Edwin
Individual
Shirley
Christchurch 8061
04 Mar 2008 - current
Blackler, Anthony Lawrence
Individual
Marshland
Christchurch
8083
04 Mar 2008 - current
Blackler, Sandra Joyce
Individual
Marshland
Christchurch
8083
29 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blackler, Anthony Lawrence
Individual
Marshland
Christchurch
8083
04 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blackler, Sandra Joyce
Individual
Marshland
Christchurch
8083
29 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Wheelans, John Anthony
Individual
Merivale
Christchurch
04 Mar 2008 - 29 Jul 2015
Blackler, Steven John
Individual
Shirley
Christchurch 8052
04 Mar 2008 - 29 Jul 2015
Latimer Trustees 2010 Limited
Shareholder NZBN: 9429031740845
Company Number: 2371150
Entity
20 Sep 2012 - 29 Jul 2015
Latimer Trustees 2010 Limited
Shareholder NZBN: 9429031740845
Company Number: 2371150
Entity
20 Sep 2012 - 29 Jul 2015
Location