General information
Quail Valley Estate Limited
Type: NZ Limited Company (Ltd)9429036330171
New Zealand Business Number
1239500
Company Number
Registered
Company Status
Quail Valley Estate Limited (issued a business number of 9429036330171) was launched on 12 Sep 2002. 2 addresses are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, physical). 65 Seymour Street, Blenheim had been their registered address, up to 24 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kaos Limited (an entity) located at Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peek, Heather Rosemary (an individual) - located at Picton. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 24 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alan Offord
Picton, 7220
Address used since 28 Oct 2015 |
Director | 12 Sep 2002 - current |
|
Heather Rosemary Peek
Picton, 7220
Address used since 28 Oct 2015 |
Director | 29 Nov 2005 - current |
|
Caroline Anne Mccarthy
Witherlea, Blenheim, 7201
Address used since 21 Oct 2010 |
Director | 24 Feb 2010 - 31 Mar 2015 |
|
Andrew James Cooper
Renwick,
Address used since 18 Sep 2002 |
Director | 12 Sep 2002 - 23 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim | Registered & physical | 30 Sep 2004 - 24 Jan 2022 |
| 19 Henry Street, Blenheim | Physical & registered | 12 Sep 2002 - 30 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaos Limited Shareholder NZBN: 9429038858208 Entity (NZ Limited Company) |
Blenheim 7201 |
21 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peek, Heather Rosemary Individual |
Picton |
11 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Offord, Keith Alan Individual |
Tory Channel Marlborough Sounds |
12 Sep 2002 - 21 Oct 2004 |
|
Cooper, Andrew James Individual |
Renwick |
12 Sep 2002 - 21 Oct 2004 |
Location
Companies nearby
 |
Port Underwood Contracting Services Limited 65 Seymour Street |
|
Pjs Investments 2013 Limited 65 Seymour Street |
|
Hall Family Farms Limited 65 Seymour Street |
|
Berakah Vineyard Management Limited 65 Seymour Street |
|
Lower Waihopai Dam Limited 65 Seymour Street |
|
Rossmore Limited 65 Seymour Street |