General information

Quadrat (nz) Limited

Type: NZ Limited Company (Ltd)
9429033699806
New Zealand Business Number
1893915
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Quadrat (Nz) Limited (New Zealand Business Number 9429033699806) was started on 08 Feb 2007. 5 addresess are in use by the company: 53 Park Road, Warrington, Waikouaiti, 9771 (type: physical, registered). 1108 Mount Cargill Road, Rd 2, Waitati had been their registered address, until 17 Jun 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Johnstone, Peter Dallas (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Bremner, Alan Graeme (an individual) - located at Rd2 Mosgiel. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Clarke, Philip John, located at Rd2 Waitati (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued Quadrat (Nz) Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
Po Box 14166, Cmb Urban, Warrington, 9449 Postal 10 Jun 2019
53 Park Road, Warrington, Waikouaiti, 9771 Office & delivery 10 Jun 2019
53 Park Road, Warrington, Waikouaiti, 9771 Physical & registered & service 17 Jun 2019
Contact info
64 027 2260461
Phone (Mobile)
64 03 4821409
Phone (Office)
claydons@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John Clarke
Rd 2, Waitati, 9085
Address used since 27 May 2010
Warrington, Waikouaiti, 9771
Address used since 10 Jun 2019
Warrington, Waikouaiti, 9471
Address used since 08 May 2020
Director 08 Feb 2007 - current
Alan Graeme Bremner
Rd2 Mosgiel, Dunedin, 9092
Address used since 26 May 2015
Director 08 Feb 2007 - current
Peter Dallas Johnstone
Dunedin, 9010
Address used since 10 Jun 2016
Director 08 Feb 2007 - 08 Jun 2019
Addresses
Principal place of activity
53 Park Road , Warrington , Waikouaiti , 9771
Previous address Type Period
1108 Mount Cargill Road, Rd 2, Waitati, 9085 Registered & physical 08 Feb 2007 - 17 Jun 2019
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Johnstone, Peter Dallas
Individual
Dunedin
08 Feb 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bremner, Alan Graeme
Individual
Rd2 Mosgiel
08 Feb 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Clarke, Philip John
Individual
Rd2 Waitati
08 Feb 2007 - current
Location
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