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General information

Quarterman Holdings Limited

Type: NZ Limited Company (Ltd)
9429035863168
New Zealand Business Number
1354761
Company Number
Registered
Company Status

Quarterman Holdings Limited (issued a New Zealand Business Number of 9429035863168) was registered on 25 Jul 2003. 2 addresses are currently in use by the company: 5A Pah Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 07 Aug 2020. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Quarterman, Peter Wayne (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Quarterman, Shirley Mary (an individual) - located at Cockle Bay, Auckland. Our information was last updated on 11 May 2025.

Current address Type Used since
5a Pah Road, Cockle Bay, Auckland, 2014 Registered & physical & service 07 Aug 2020
Last updated:
Directors
Name and Address Role Period
Shirley Mary Quarterman
Cockle Bay, Auckland, 2014
Address used since 11 Sep 2013
Director 25 Jul 2003 - current
Peter Wayne Quarterman
Cockle Bay, Auckland, 2014
Address used since 11 Sep 2013
Director 25 Jul 2003 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 20 Nov 2012 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 28 Nov 2008 - 20 Nov 2012
130 Main Highway, Ellerslie, Auckland Physical & registered 25 Jul 2003 - 28 Nov 2008
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Quarterman, Peter Wayne
Individual 		Cockle Bay
Auckland
2014 		25 Jul 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Quarterman, Shirley Mary
Individual 		Cockle Bay
Auckland
2014 		25 Jul 2003 - current
Location
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