Quadrent Limited
Type: NZ Limited Company (Ltd)Quadrent Limited (NZBN 9429036308491) was registered on 26 Sep 2002. 2 addresses are in use by the company: 31 Spring Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 40 College Hill, Ponsonby, Auckland had been their registered address, up to 31 Oct 2011. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30% of shares), namely:
Paradise Bay Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010. When considering the second group, a total of 1 shareholder holds 30% of all shares (3000 shares); it includes
Ceraf Capital Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Getley Investments Limited, located at Epsom, Auckland (an entity). Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Spring Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 31 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 05 Apr 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 26 Sep 2002 - current |
|
Tony Alan Getley
Birkenhead, Auckland, 0626
Address used since 15 Nov 2022
Mount Eden, Auckland, 1024
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - current |
|
Martyn Kenneth Masterson
Epsom, Auckland, 1023
Address used since 14 Jan 2005 |
Director | 26 Sep 2002 - current |
|
Stefan James Brooks Iggo
Sandringham, Auckland, 1025
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Russell William Tills
Remuera, Auckland,
Address used since 01 Apr 2004 |
Director | 26 Sep 2002 - 11 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 40 College Hill, Ponsonby, Auckland | Registered & physical | 11 Feb 2009 - 31 Oct 2011 |
| Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 Apr 2003 - 11 Feb 2009 |
| Level 17, Phillips Fox Tower, 209 Queen Street, Auckland | Physical & registered | 26 Sep 2002 - 08 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Bay Limited Shareholder NZBN: 9429032904444 Entity (NZ Limited Company) |
143 Quay Street Auckland Null 1010 |
06 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceraf Capital Limited Shareholder NZBN: 9429036335381 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Getley Investments Limited Shareholder NZBN: 9429036303540 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Quadrent Limited Shareholder NZBN: 9429045960888 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nautical Blue Limited Shareholder NZBN: 9429037161354 Company Number: 1060740 Entity |
26 Sep 2002 - 13 Jul 2007 | |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 Entity |
27 May 2011 - 06 Dec 2011 | |
|
Reesby, Martyn Boyd Hamilton Individual |
188 Quay Street Auckland |
13 Jul 2007 - 27 May 2011 |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 Entity |
27 May 2011 - 06 Dec 2011 | |
|
Hinton, Gregory Individual |
188 Quay Street Auckland |
13 Jul 2007 - 27 May 2011 |
|
Nautical Blue Limited Shareholder NZBN: 9429037161354 Company Number: 1060740 Entity |
26 Sep 2002 - 13 Jul 2007 |
 |
Solar Lease NZ Limited 31 Spring Street |
|
Trustees Quadrent Limited 31 Spring Street |
|
Fridgehire Limited 31 Spring Street |
|
Lilylumiere Limited 1a Scotland Street |
|
Lily & Louis Limited 1a Scotland Street |
|
Graham O'neill Design Solutions Limited 40a Spring Street |