Quarter Mile Trust Company Limited (NZBN 9429037537272) was incorporated on 15 Jul 1999. 4 addresses are in use by the company: 36 Lexington Drive, Botany Downs, Auckland, 2010 (type: registered, service). 11 Lewisham Place, Highland Park had been their registered address, up until 24 Feb 2010. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Martin, Linda Jane (a director) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Furlong, Michael Thomas (an individual) - located at Takapuna, North Shore City. Next there is the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Furlong, Frances Kathleen, located at Highland Park, Manukau 2010 (an individual). Our database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Lewisham Street, Highland Park, Auckland, 2010 | Physical & registered & service | 24 Feb 2010 |
36 Lexington Drive, Botany Downs, Auckland, 2010 | Registered & service | 15 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Thomas Furlong
Takapuna, North Shore City, 0622
Address used since 15 Feb 2011 |
Director | 15 Jul 1999 - current |
Frances Kathleen Furlong
Highland Park, Manukau, 2010
Address used since 17 Feb 2010 |
Director | 15 Jul 1999 - current |
Linda Jane Martin
Botany Downs, Auckland, 2010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
Previous address | Type | Period |
---|---|---|
11 Lewisham Place, Highland Park | Registered | 12 Apr 2000 - 24 Feb 2010 |
11 Lewisham Place, Highland Park | Physical | 15 Jul 1999 - 24 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Linda Jane Director |
Botany Downs Auckland 2010 |
07 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Furlong, Michael Thomas Individual |
Takapuna North Shore City 0622 |
15 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Furlong, Frances Kathleen Individual |
Highland Park Manukau 2010 |
15 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Raymond Samuel Individual |
Mission Bay |
15 Jul 1999 - 07 Feb 2023 |
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