Quad Properties Limited
Type: NZ Limited Company (Ltd)Quad Properties Limited (issued an NZ business identifier of 9429037801229) was started on 24 Jul 1998. 5 addresess are in use by the company: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up until 16 Mar 2011. 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (33.33% of shares), namely:
Reed, Glennis Dawn (an individual) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 33.33% of all shares (4 shares); it includes
Davis, Linda Christine (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Vincent, Josephine Martinez Velasquez, located at Trustees In Ko & Jv Vincent Family Tr (an individual). Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, 1061 | Other (Address for Records) & records (Address for Records) | 08 Mar 2011 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Barrington Reed
Cromwell, Cromwell, 9310
Address used since 08 Mar 2011 |
Director | 24 Jul 1998 - current |
|
Kyle Owen Vincent
Dannemora, Manukau, 2016
Address used since 05 Mar 2010 |
Director | 24 Jul 1998 - current |
|
Maurice Patrick Davis
Westmere, Auckland, 1022
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - current |
|
Michael Paul Humphries
Mount Roskill, Auckland,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 15 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered & physical | 17 Mar 2004 - 16 Mar 2011 |
| C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 21 Mar 2001 - 17 Mar 2004 |
| C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland | Registered | 12 Apr 2000 - 21 Mar 2001 |
| C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland | Registered | 16 Feb 1999 - 12 Apr 2000 |
| C/- Smith Humphries Chartered Accountant, 79 Church Street, Onehunga, Auckland | Physical | 24 Jul 1998 - 17 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Glennis Dawn Individual |
Cromwell Cromwell 9310 |
10 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Linda Christine Individual |
Westmere Auckland 1022 |
10 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Josephine Martinez Velasquez Individual |
Trustees In Ko & Jv Vincent Family Tr |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Michael Paul Individual |
Mount Roskill Auckland 1041 |
10 Mar 2004 - 28 Jan 2021 |
|
Vincent, Kyle Owen Individual |
Howick Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Davis, Maurice Patrick Individual |
Westmere Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Reed, Brian Barrington Individual |
Cromwell Cromwell 9310 |
10 Mar 2004 - 10 Mar 2004 |
|
Reed, Brian Barrington Individual |
Cromwell Cromwell 9310 |
10 Mar 2004 - 10 Mar 2004 |
|
Humphries, Michael Paul Individual |
Mount Roskill Auckland 1041 |
10 Mar 2004 - 28 Jan 2021 |
|
Vincent, Kyle Owen Individual |
Dannemora Manukau 2016 |
10 Mar 2004 - 10 Mar 2004 |
|
Humphries, Michael Paul Individual |
Mount Roskill Auckland 1041 |
10 Mar 2004 - 28 Jan 2021 |
|
Reed, Brian Barrington Individual |
Greenhithe Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Davis, Maurice Patrick Individual |
Westmere Auckland 1022 |
10 Mar 2004 - 10 Mar 2004 |
|
Davis, Maurice Patrick Individual |
Westmere Auckland |
10 Mar 2004 - 10 Mar 2004 |
 |
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