General information

Quail Glen Industrial Limited

Type: NZ Limited Company (Ltd)
9429035090915
New Zealand Business Number
1574756
Company Number
Registered
Company Status

Quail Glen Industrial Limited (issued a New Zealand Business Number of 9429035090915) was registered on 11 Nov 2004. 2 addresses are currently in use by the company: 341 Rea Road, Rd 2, Katikati, 3178 (type: registered, physical). Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 had been their registered address, up until 25 Jul 2011. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (45.83 per cent of shares), namely:
Tye, Charlotte Sarah (an individual) located at Rd 2, Katikati postcode 3178. In the second group, a total of 2 shareholders hold 54.17 per cent of all shares (65 shares); it includes
Tye, Edward Thomas (an individual) - located at R D 2, Katikati,
Tye, Janet Diane (an individual) - located at R D 2, Katikati. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
341 Rea Road, Rd 2, Katikati, 3178 Registered & physical & service 25 Jul 2011
Directors
Name and Address Role Period
Janet Diane Tye
Rd 2, Katikati, 3178
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Jessica Clare Tye
Rd 2, Katikati, 3178
Address used since 22 Sep 2011
Director 22 Sep 2011 - 01 Nov 2013
Edward Thomas Tye
Katikati, 3178
Address used since 11 Nov 2004
Director 11 Nov 2004 - 22 Sep 2011
Addresses
Previous address Type Period
Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 Registered & physical 11 Jun 2009 - 25 Jul 2011
Mcpherson & Coombe, Cnr William & Marshall Streets, Paeroa Physical & registered 11 Nov 2004 - 11 Jun 2009
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Tye, Charlotte Sarah
Individual
Rd 2
Katikati
3178
28 Sep 2011 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Tye, Edward Thomas
Individual
R D 2
Katikati
11 Nov 2004 - current
Tye, Janet Diane
Individual
R D 2
Katikati
11 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Tye, Jessica Clare
Individual
Rd 2
Katikati
3178
28 Sep 2011 - 10 Nov 2022
Location
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