Quambatook Limited
Type: NZ Limited Company (Ltd)Quambatook Limited (issued a New Zealand Business Number of 9429033062907) was launched on 07 Dec 2007. 4 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 22 Sep 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 88 shares (88% of shares), namely:
Mcnally, James Malcolm (an individual) located at Rd 5O, Oamaru postcode 9495,
Mcnally, Bridget Catherine (an individual) located at Rd 5O, Oamaru postcode 9495,
Ardgowan Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400. When considering the second group, a total of 1 shareholder holds 6% of all shares (exactly 6 shares); it includes
Mcnally, Bridget Catherine (an individual) - located at Rd 5O, Oamaru. Moving on to the 3rd group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Mcnally, James Malcolm, located at Rd 5O, Oamaru (an individual). Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2015 |
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 22 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
James Malcolm Mcnally
Rd 5o, Oamaru, 9495
Address used since 03 Apr 2023
Rd 5o, Oamaru, 9495
Address used since 29 Oct 2013 |
Director | 07 Dec 2007 - current |
|
Bridget Catherine Mcnally
Rd 5o, Oamaru, 9495
Address used since 03 Apr 2023
Rd 5o, Oamaru, 9495
Address used since 07 Apr 2014 |
Director | 06 Sep 2013 - current |
|
Kathrin Isabella Mcnally
Rd 6d, Oamaru, 9492
Address used since 03 Apr 2019
Oamaru, 9495
Address used since 06 Apr 2016 |
Director | 07 Dec 2007 - 03 Sep 2021 |
|
Raymond John Mcnally
Rd 6d, Oamaru, 9492
Address used since 03 Apr 2019
Oamaru, 9495
Address used since 06 Apr 2016 |
Director | 07 Dec 2007 - 03 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 09 Mar 2015 - 22 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered | 15 Apr 2014 - 09 Mar 2015 |
| 10 Wear Street, Oamaru | Physical & registered | 07 May 2010 - 15 Apr 2014 |
| Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru | Registered & physical | 07 Dec 2007 - 07 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally, James Malcolm Individual |
Rd 5o Oamaru 9495 |
07 Dec 2007 - current |
|
Mcnally, Bridget Catherine Individual |
Rd 5o Oamaru 9495 |
21 Oct 2013 - current |
|
Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
22 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally, Bridget Catherine Individual |
Rd 5o Oamaru 9495 |
21 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally, James Malcolm Individual |
Rd 5o Oamaru 9495 |
07 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnally, Raymond John Individual |
Rd 6d Oamaru 9492 |
07 Dec 2007 - 03 Apr 2023 |
|
Mcnally, Raymond John Individual |
Rd 6d Oamaru 9492 |
07 Dec 2007 - 03 Apr 2023 |
|
Mcnally, Raymond John Individual |
Rd 6d Oamaru 9492 |
07 Dec 2007 - 03 Apr 2023 |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
Oamaru Oamaru 9400 |
07 Dec 2007 - 03 Apr 2023 |
|
Mcnally, Kathrin Isabella Individual |
Rd 6d Oamaru 9492 |
07 Dec 2007 - 03 Apr 2023 |
|
Mcnally, Kathrin Isabella Individual |
Rd 6d Oamaru 9492 |
07 Dec 2007 - 03 Apr 2023 |
|
Mcnally, Kathrin Isabella Individual |
Rd 6d Oamaru 9492 |
07 Dec 2007 - 03 Apr 2023 |
 |
Cloverbee Limited 16 Wear Street |
|
Ramesh And Roshan Limited 16 Wear Street |
|
Rauceby Farm Limited 16 Wear Street |
|
Bugden Farming Limited 16 Wear Street |
|
Andrew Bulk Contracting Limited 16 Wear Street |
|
Mcwilliam Farming Limited 16 Wear Street |