General information
Quest Four Limited
Type: NZ Limited Company (Ltd)9429033223964
New Zealand Business Number
1969492
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97424284
GST Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Quest Four Limited (issued a business number of 9429033223964) was started on 25 Jul 2007. 4 addresses are in use by the company: 432 Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: registered, service). C/-Kpmg, Level 5, 35 Grey Street, Tauranga had been their physical address, up to 03 Jan 2013. 99 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 99 shares (100 per cent of shares), namely:
Gilbert, Claire Marie (an individual) located at Rd 3, Oropi postcode 3173,
Washer, Maryanne Ellen (an individual) located at Rd 3, Tauranga postcode 3173,
Washer, Paul Cecil (an individual) located at Rd 3, Tauranga postcode 3173. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued Quest Four Limited. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Jan 2013 |
| 432 Upper Ohauiti Road, Rd 3, Tauranga, 3173 | Registered & service | 08 Mar 2023 |
Contact info
64 21 970003
Phone (Phone)
barrieowen@xtra.co.nz
Email
pwasher@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 28 Feb 2023
Rd 3, Tauranga, 3173
Address used since 17 Dec 2012 |
Director | 25 Jul 2007 - current |
|
Maryanne Ellen Washer
Rd 3, Tauranga, 3173
Address used since 28 Feb 2023
Rd 3, Tauranga, 3173
Address used since 18 Dec 2021 |
Director | 18 Dec 2021 - current |
|
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 10 Mar 2010 |
Director | 25 Jul 2007 - 17 Dec 2021 |
Addresses
Principal place of activity
| 10 Benjamin Place , Matua , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/-kpmg, Level 5, 35 Grey Street, Tauranga | Physical & registered | 25 Jul 2007 - 03 Jan 2013 |
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Claire Marie Individual |
Rd 3 Oropi 3173 |
10 Feb 2022 - current |
|
Washer, Maryanne Ellen Individual |
Rd 3 Tauranga 3173 |
17 Dec 2012 - current |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Michael John Individual |
248 Marua Road, Mt Wellington Auckland 1051 |
21 Dec 2012 - 25 May 2016 |
|
Jones, Philip Hilton Individual |
Mount Maunganui |
23 Feb 2009 - 21 Dec 2012 |
|
Cooney, Michael James Individual |
Matua Tauranga 3110 |
17 Dec 2012 - 25 Feb 2020 |
|
Owen, Sally Faber Individual |
Matua Tauranga 3110 |
17 Dec 2012 - 12 Apr 2022 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
25 Feb 2020 - 12 Apr 2022 | |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
Tauranga Tauranga 3110 |
23 Feb 2009 - 10 Feb 2022 |
|
Owen, Sally Faber Individual |
Matua Tauranga 3110 |
17 Dec 2012 - 12 Apr 2022 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
Tauranga Tauranga 3110 |
25 Feb 2020 - 12 Apr 2022 |
|
Owen, Barrie Miles Individual |
Tauranga |
25 Jul 2007 - 12 Apr 2022 |
|
Owen, Barrie Miles Individual |
Tauranga |
25 Jul 2007 - 12 Apr 2022 |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
Tauranga Tauranga 3110 |
23 Feb 2009 - 10 Feb 2022 |
|
Morgan, Christopher Wight Debrotherton Individual |
Havelock North Havelock North 4130 |
21 Dec 2012 - 25 May 2016 |
|
Hilton-jones Family Trust Other |
19 Feb 2009 - 27 Jun 2010 | |
|
Null - Hilton-jones Family Trust Other |
19 Feb 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |
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