Quickdraw 007 Limited
Type: NZ Limited Company (Ltd)Quickdraw 007 Limited (New Zealand Business Number 9429033008455) was incorporated on 03 Dec 2007. 2 addresses are currently in use by the company: 607 Rocks Road, Moana, Nelson, 7011 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, up to 01 Nov 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Marshall, Caroline Margaret (an individual) located at Nelson 7011,
Marshall, Sally (an individual) located at Moana, Nelson postcode 7011,
Marshall, Julia (an individual) located at Moana, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Marshall, Caroline Margaret (an individual) - located at Nelson 7011. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Wallace, David Howie, located at Nelson 7011 (an individual). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 607 Rocks Road, Moana, Nelson, 7011 | Physical & registered & service | 01 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Margaret Marshall
Nelson, 7011
Address used since 17 Nov 2015 |
Director | 03 Dec 2007 - current |
|
David Howie Wallace
Moana, Nelson, 7011
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Margot Hall
Grey Lynn, Auckland, 1021
Address used since 02 Dec 2011 |
Director | 03 Dec 2007 - 24 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered | 14 Jun 2013 - 01 Nov 2019 |
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 22 Dec 2010 - 14 Jun 2013 |
| Level 2, 105 Trafalgar Street, Nelson | Registered & physical | 03 Dec 2007 - 22 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Caroline Margaret Individual |
Nelson 7011 |
03 Dec 2007 - current |
|
Marshall, Sally Individual |
Moana Nelson 7011 |
06 Jun 2013 - current |
|
Marshall, Julia Individual |
Moana Nelson 7011 |
06 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Caroline Margaret Individual |
Nelson 7011 |
03 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, David Howie Individual |
Nelson 7011 |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
02 Dec 2013 - 26 Aug 2020 |
|
Sargent, Melanie Individual |
Moana Nelson 7011 |
06 Jun 2013 - 02 Dec 2013 |
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
02 Dec 2013 - 26 Aug 2020 |
|
Hall, Margot Individual |
Grey Lynn Auckland 1021 |
03 Dec 2007 - 06 Jun 2013 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
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|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |