General information

Quad Corp (2007) Limited

Type: NZ Limited Company (Ltd)
9429033601243
New Zealand Business Number
1910237
Company Number
Registered
Company Status

Quad Corp (2007) Limited (issued an NZ business number of 9429033601243) was launched on 26 Feb 2007. 5 addresess are currently in use by the company: 100 Austin Street, Onekawa, Napier, 4110 (type: registered, physical). 13 Knightsbridge Place, Taradale, Napier had been their physical address, until 27 Apr 2016. 150 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (16.67 per cent of shares), namely:
Newton, Derek Gregory (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 25 shares); it includes
Chapman, Keryn Lynette (an individual) - located at Onekawa, Napier. Moving on to the 3rd group of shareholders, share allocation (25 shares, 16.67%) belongs to 1 entity, namely:
Chapman, David Noel, located at Onekawa, Napier (an individual). The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
100 Austin Street, Onekawa, Napier, 4110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Apr 2016
100 Austin Street, Onekawa, Napier, 4110 Registered & physical & service 27 Apr 2016
Directors
Name and Address Role Period
David Noel Chapman
Onekawa, Napier, 4110
Address used since 10 Oct 2015
Director 26 Feb 2007 - current
Derek Gregory Newton
Bay View, Napier, 4104
Address used since 03 May 2021
Rd 5, Taupo, 3385
Address used since 01 Apr 2015
Director 26 Feb 2007 - current
Keryn Lynette Chapman
Onekawa, Napier, 4110
Address used since 10 Oct 2015
Director 26 Feb 2007 - current
Margaret Mary Bernadette Newton
Ahuriri, Napier, 4110
Address used since 01 Jan 2016
Director 26 Feb 2007 - 03 Nov 2017
Geoff Robert Newton
Ahuriri, Napier, 4110
Address used since 01 Jan 2016
Director 26 Feb 2007 - 03 Nov 2017
Sharon Joy Newton
Taupo, 3330
Address used since 26 Feb 2007
Director 26 Feb 2007 - 13 Dec 2015
Addresses
Previous address Type Period
13 Knightsbridge Place, Taradale, Napier, 4112 Physical & registered 26 Feb 2007 - 27 Apr 2016
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Newton, Derek Gregory
Individual
Rd 5
Taupo
3385
26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Chapman, Keryn Lynette
Individual
Onekawa
Napier
4110
26 Feb 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Chapman, David Noel
Individual
Onekawa
Napier
4110
26 Feb 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Chapman, Keryn Lynette
Individual
Onekawa
Napier
4110
26 Feb 2007 - current
Chapman, David Noel
Individual
Onekawa
Napier
4110
26 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Newton, Geoff Robert
Individual
Ahuriri
Napier
4110
26 Feb 2007 - 06 May 2018
Newton, Margaret Mary Bernadette
Individual
Ahuriri
Napier
4110
26 Feb 2007 - 06 May 2018
Newton, Sharon Joy
Individual
Taupo
26 Feb 2007 - 18 Apr 2016
Location
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