General information
Quadrant Pacific Limited
Type: NZ Limited Company (Ltd)9429037777043
New Zealand Business Number
922633
Company Number
Registered
Company Status
Quadrant Pacific Limited (issued a New Zealand Business Number of 9429037777043) was launched on 03 Sep 1998. 7 addresess are currently in use by the company: Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). L17 Gosling Chapman Tower, Shortland Centre, 51-53 Shortland Street, Auckland had been their physical address, until 12 Apr 2011. Quadrant Pacific Limited used more names, namely: Zurich Holdings (No. 27) Limited from 03 Sep 1998 to 10 Jun 1999. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Swire Shipping Pte Ltd (an other) located at 27-01 The Concourse, Singapore postcode 199555. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Apr 2011 |
| Po Box 4351, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 05 Jun 2019 |
| Level 2, 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 05 Jun 2019 |
| Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Apr 2023 |
Contact info
64 7 5755155
Phone (Phone)
info@quadrantpacific.co.nz
Email
admin@quadrantpacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.quadrantpacific.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy David Churchill Sutton
Singapore, 119798
Address used since 28 Jun 2023
Singapore, 358261
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Charles Miles Fulton De Zoete
300 Beach Road, Singapore, 199555
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Alistair John Skingley
St Heliers, Auckland, 1071
Address used since 23 May 2023
Auckland Central, Auckland, 1010
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - current |
|
John Brodie Stevens
Remuera, Auckland, 1050
Address used since 16 Apr 2021
Remuera, Auckland, 1050
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 08 Dec 2022 |
|
James Hugh Woodrow
Singapore, 119798
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 16 Aug 2022 |
|
Christian Jurgen Ahrenkiel
Bern, 3011
Address used since 10 Jun 2016 |
Director | 15 Jul 1999 - 22 Apr 2022 |
|
Timothy Joseph Blackburn
Singapore, 267852
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - 01 Sep 2015 |
|
Charles Richard Kendall
Singapore 299955,
Address used since 28 Feb 2010 |
Director | 15 Sep 2006 - 12 Jul 2011 |
|
Geoffrey Leslie Cundle
5 Mt Cameron Road, Hong Kong,
Address used since 25 Oct 2005 |
Director | 07 Feb 2001 - 15 Sep 2006 |
|
Rodger David Shepherd
Epsom, Auckland,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 05 Mar 2004 |
|
David Edward Kirk
Rose Bay, New South Wales, Australia,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 07 Feb 2001 |
|
Richard Maurice Hext
5 Mt Kellet Road, Hong Kong,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 07 Feb 2001 |
|
John Mcdonald
Remuera, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 15 Jul 1999 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 15 Jul 1999 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 15 Jul 1999 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 15 Jul 1999 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 15 Jul 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 19, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Apr 2023 |
Principal place of activity
| Level 2, 138 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| L17 Gosling Chapman Tower, Shortland Centre, 51-53 Shortland Street, Auckland | Physical & registered | 12 Jul 2004 - 12 Apr 2011 |
| 810 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 12 Jul 2004 |
| 810 Great South Road, Penrose, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| 810 Great South Road, Penrose, Auckland | Registered | 30 Jul 1999 - 12 Apr 2000 |
| Level 2, K P M G Centre, 9 Princes Street, Auckland | Physical | 30 Jul 1999 - 12 Jul 2004 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swire Shipping Pte Ltd Other (Other) |
#27-01 The Concourse Singapore 199555 |
02 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian J. Ahrenkiel And Co. Holding, Christian J. Ahrenkiel And Co. Holding Individual |
Bern 3011 |
03 Sep 1998 - 03 Dec 2021 |
|
Blue Squared Ag Other |
Bern 3011 |
03 Dec 2021 - 26 Apr 2022 |
|
Tasman Pulp And Paper Company Limited Shareholder NZBN: 9429038099878 Company Number: 855042 Entity |
03 Sep 1998 - 13 Jul 2004 | |
|
Null - Tasman Orient Line (uk) Ltd Other |
03 Sep 1998 - 02 Jul 2012 | |
|
Tasman Pulp And Paper Company Limited Shareholder NZBN: 9429038099878 Company Number: 855042 Entity |
03 Sep 1998 - 13 Jul 2004 | |
|
Tasman Orient Line (uk) Ltd Other |
03 Sep 1998 - 02 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | John Swire & Sons Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 133143 |
| Country of origin | GB |
Location
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