General information

Quilter Holdings Limited

Type: NZ Limited Company (Ltd)
9429033534183
New Zealand Business Number
1920986
Company Number
Registered
Company Status

Quilter Holdings Limited (issued an NZBN of 9429033534183) was launched on 22 Mar 2007. 2 addresses are in use by the company: 3/2 Marine Parade, Herne Bay, Auckland, 1011 (type: physical, registered). 43 Orua Lane, Hot Water Beach, Rd1 Whitianga had been their physical address, up until 19 Feb 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Quilter, Peter William (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Quilter, Colin Grahame (an individual) - located at Auckland,
Quilter, Peter William (an individual) - located at Herne Bay, Auckland,
Duffy, Ailsa Patricia (an individual) - located at Auckland. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
3/2 Marine Parade, Herne Bay, Auckland, 1011 Physical & registered & service 19 Feb 2014
Contact info
64 27 5307160
Phone (Phone)
pwqemail@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter William Quilter
Herne Bay, Auckland, 1011
Address used since 23 Apr 2014
Director 22 Mar 2007 - current
Addresses
Previous address Type Period
43 Orua Lane, Hot Water Beach, Rd1 Whitianga, 3591 Physical & registered 04 Jan 2012 - 19 Feb 2014
10b Matipo St, Balmoral, Auckland Physical & registered 01 May 2007 - 04 Jan 2012
184 Oceanbeach Road, Mount Maunganui 3116 Registered & physical 22 Mar 2007 - 01 May 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Quilter, Peter William
Individual
Herne Bay
Auckland
1011
22 Mar 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Quilter, Colin Grahame
Individual
Auckland
1011
15 May 2014 - current
Quilter, Peter William
Individual
Herne Bay
Auckland
1011
22 Mar 2007 - current
Duffy, Ailsa Patricia
Individual
Auckland
1011
15 May 2014 - current
Location
Companies nearby
Arthur's Property Holdings Limited
3/2 Marine Parade
Saled Limited
5a Marine Parade
Baguette & Co Limited
36 Herne Bay Road
Blueline Limited
36 Herne Bay Road
Mezzanine Capital Limited
36 Herne Bay Road
Dm Holdings 2020 Limited
70 Argyle Street