Quadcrest Holdings Limited
Type: NZ Limited Company (Ltd)Quadcrest Holdings Limited (NZBN 9429036718979) was started on 14 Nov 2001. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 had been their registered address, up to 12 Feb 2014. 1000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 285 shares (28.5% of shares), namely:
Bsn Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Burgess, Wanda Jane (an individual) located at Rd 2, Cambridge postcode 3494,
Burgess, Kevin John (an individual) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 2 shareholders hold 40.5% of all shares (405 shares); it includes
Statutory Trustees (French) Limited (an entity) - located at Frankton, Hamilton,
French, Stephen John (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (307 shares, 30.7%) belongs to 3 entities, namely:
Gauld, Brian James, located at R D 3, Hamilton 3283 (an individual),
Pawley, Steven John, located at R D 3, Hamilton 3283 (an individual),
Taylor, Karyn Marie, located at R D 3, Hamilton 3283 (an individual). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2014 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered & service | 12 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Burgess
R D 4, Cambridge, 3496
Address used since 02 Mar 2016
Rd 2, Cambridge, 3494
Address used since 19 Feb 2018 |
Director | 26 Nov 2001 - current |
|
Steven John Pawley
R D 3, Hamilton, 3283
Address used since 02 Mar 2016 |
Director | 26 Nov 2001 - current |
|
Stephen John French
Rd 3, Hamilton, 3283
Address used since 01 Feb 2024
Hillcrest, Hamilton, 3216
Address used since 02 Mar 2016 |
Director | 11 Jul 2006 - current |
|
Campbell Munro
Tairua, Tairua, 3508
Address used since 28 Feb 2020
R D 1, Cambridge, 3493
Address used since 02 Mar 2016
Cambridge, Cambridge, 3434
Address used since 20 Feb 2019 |
Director | 26 Nov 2001 - 01 Apr 2021 |
|
Thomas Peter Bennett
Fairview Downs, Hamilton,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 11 Jul 2006 |
|
Brian Stewart Nabbs
R D 3, Cambridge,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 26 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 | Registered & physical | 23 Jan 2007 - 12 Feb 2014 |
| 135 Cambridge Road, Hamilton | Registered | 29 Oct 2002 - 23 Jan 2007 |
| 135 Cambridge Road, Hamilton | Physical | 25 Oct 2002 - 23 Jan 2007 |
| 52 Victoria Street, Cambridge | Physical | 15 Nov 2001 - 25 Oct 2002 |
| 52 Victoria Street, Cambridge | Registered | 14 Nov 2001 - 29 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
10 Mar 2021 - current |
|
Burgess, Wanda Jane Individual |
Rd 2 Cambridge 3494 |
14 Nov 2001 - current |
|
Burgess, Kevin John Individual |
Rd 2 Cambridge 3494 |
14 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Statutory Trustees (french) Limited Shareholder NZBN: 9429032675047 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
21 Apr 2015 - current |
|
French, Stephen John Individual |
Rd 3 Hamilton 3283 |
07 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauld, Brian James Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
|
Pawley, Steven John Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
|
Taylor, Karyn Marie Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Stephen John Individual |
Rd 3 Hamilton 3283 |
16 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Kevin John Individual |
R D 4 Cambridge 3496 |
14 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawley, Steven John Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
28 Feb 2020 - 08 Apr 2021 | |
|
Munro, Campbell Individual |
Tairua Tairua 3508 |
14 Nov 2001 - 08 Apr 2021 |
|
Slater, Brett Murray Individual |
Beerscourt Hamilton 3200 |
07 Feb 2006 - 21 Apr 2015 |
|
Bennett, Thomas Peter Individual |
Fairview Downs Hamilton |
14 Nov 2001 - 07 Feb 2006 |
|
Munro, Virginia Mary Individual |
Tairua Tairua 3508 |
11 Jul 2007 - 08 Apr 2021 |
|
Munro, Virginia Mary Individual |
Tairua Tairua 3508 |
11 Jul 2007 - 08 Apr 2021 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
Newmarket Auckland 1023 |
28 Feb 2020 - 08 Apr 2021 |
|
Munro, Campbell Individual |
Tairua Tairua 3508 |
14 Nov 2001 - 08 Apr 2021 |
|
Munro, Campbell Individual |
Tairua Tairua 3508 |
14 Nov 2001 - 08 Apr 2021 |
|
Nabbs, Brian Stewart Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - 10 Mar 2021 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
14 Nov 2001 - 07 Feb 2006 | |
|
Bennett, Glenyss Rae Individual |
Fairview Downs Hamilton |
14 Nov 2001 - 07 Feb 2006 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
14 Nov 2001 - 07 Feb 2006 | |
|
Till, Maxwell John Individual |
Rd 1 Coromandel 3581 |
14 Nov 2001 - 28 Feb 2020 |
|
Bennett, Thomas Peter Individual |
Fairview Downs Hamilton |
14 Nov 2001 - 07 Feb 2006 |
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