General information

Quinn Consultants Limited

Type: NZ Limited Company (Ltd)
9429037692575
New Zealand Business Number
939834
Company Number
Registered
Company Status

Quinn Consultants Limited (NZBN 9429037692575) was started on 21 Jan 1999. 2 addresses are in use by the company: 5 Vista Crescent, Glendowie, Auckland, 1071 (type: physical, registered). Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland had been their registered address, up to 03 Mar 2015. Quinn Consultants Limited used other names, namely: Quinn Chartered Accountants Limited from 15 Feb 2001 to 18 Mar 2014, Quinn Green & Co Limited (21 Jan 1999 to 15 Feb 2001). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 47 shares (47 per cent of shares), namely:
Katoria Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Katoria Trustee Limited (an entity) - located at 188 Quay Street, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Armstrong, Katherine Elizabeth, located at St Heliers, Auckland (an individual). Our data was updated on 01 Apr 2024.

Current address Type Used since
5 Vista Crescent, Glendowie, Auckland, 1071 Physical & registered & service 03 Mar 2015
Directors
Name and Address Role Period
Clive Anthony Quinn
Glendowie, Auckland, 1071
Address used since 21 Jan 1999
Director 21 Jan 1999 - current
Pamela Isabel Quinn
Glendowie, Auckland, 1071
Address used since 25 May 2016
Director 25 May 2016 - current
Timothy Nolan Mayston
Glendowie, Auckland 1071,
Address used since 14 Dec 2009
Director 14 Dec 2009 - 01 Apr 2011
Katherine Elizabeth Armstrong
Glendowie, Auckland, 1071
Address used since 06 Sep 2005
Director 06 Sep 2005 - 13 Dec 2010
Victoria Anne Mayston
Glendowie, Auckland, 1071
Address used since 11 Jul 2006
Director 11 Jul 2006 - 13 Dec 2010
Pamela Isabel Quinn
Glendowie, Auckland,
Address used since 21 Jan 1999
Director 21 Jan 1999 - 05 Jul 1999
Addresses
Previous address Type Period
Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 Registered & physical 24 Sep 2014 - 03 Mar 2015
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Physical & registered 11 Apr 2011 - 24 Sep 2014
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland Registered 17 Apr 2001 - 11 Apr 2011
Quinn Green And Co Ltd, 129 Kolmar Road, Papatoetoe, Auckland Registered 17 Apr 2001 - 17 Apr 2001
Quinn Green And Co Ltd, 129 Kolmar Road, Papatoetoe, Auckland Physical 16 Apr 2001 - 16 Apr 2001
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland Physical 16 Apr 2001 - 11 Apr 2011
Quinn Green And Co, 129 Kolmar Road, Papatoetoe, Auckland Registered 17 Apr 2000 - 17 Apr 2001
Quinn Green And Co, 129 Kolmar Road, Papatoetoe, Auckland Physical 17 Apr 2000 - 16 Apr 2001
Quinn Green And Co, 129 Kolmar Road, Papatoetoe, Auckland Registered 12 Apr 2000 - 17 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Katoria Trustee Limited
Shareholder NZBN: 9429050232338
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
31 Aug 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Katoria Trustee Limited
Shareholder NZBN: 9429050232338
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
31 Aug 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Katherine Elizabeth
Individual
St Heliers
Auckland
1071
18 Mar 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mayston, Victoria Anne
Individual
Rd 4
Whakamarama
3174
06 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Quinn, Pamela Isabel
Individual
Glendowie
Auckland
21 Jan 1999 - 31 Aug 2022
Quinn, Clive Anthony
Individual
Glendowie
Auckland
21 Jan 1999 - 31 Aug 2022
Wells, Philip Sampson
Individual
St Heliers
Auckland
21 Jan 1999 - 31 Aug 2022
Wells, Philip Sampson
Individual
St Heliers
Auckland
21 Jan 1999 - 31 Aug 2022
Quinn, Pamela Isabel
Individual
Glendowie
Auckland
21 Jan 1999 - 31 Aug 2022
Quinn, Clive Anthony
Individual
Glendowie
Auckland
21 Jan 1999 - 31 Aug 2022
Location
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