General information
Quarter To Two Limited
Type: NZ Limited Company (Ltd)9429037939533
New Zealand Business Number
888615
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Quarter To Two Limited (New Zealand Business Number 9429037939533) was launched on 18 Dec 1997. 2 addresses are currently in use by the company: 3B Duart Road, Havelock North, 4130 (type: registered, service). 1380 Maraekakaho Road, Hastings had been their registered address, up to 02 Apr 2024. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
D&G Crawford Grandchildrens' Trust (an other) located at Havelock North postcode 4130. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Quarter To Two Limited. Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1380 Maraekakaho Road, Hastings, 4175 | Physical | 02 Dec 2020 |
| 3b Duart Road, Havelock North, 4130 | Registered & service | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ian Crawford
Hastings, 4120
Address used since 19 May 2021
Hastings, 4120
Address used since 31 May 2016 |
Director | 18 Dec 1997 - current |
|
Geraldine Lorraine Crawford
Havelock North, 4130
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Gary Douglas Crawford
Days Bay, Lower Hutt, 5013
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Clifford Rex Harris
Hastings,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 08 Apr 2005 |
|
Thomas Martin Harris
Hastings,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 27 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1380 Maraekakaho Road, Hastings, 4175 | Registered & service | 02 Dec 2020 - 02 Apr 2024 |
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 11 May 2012 - 02 Dec 2020 |
| C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical & registered | 05 Jun 2003 - 11 May 2012 |
| 120 Queen Street East, Hastings | Registered | 12 Apr 2000 - 05 Jun 2003 |
| 120 Queen Street East, Hastings | Physical | 18 Dec 1997 - 05 Jun 2003 |
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
D&g Crawford Grandchildrens' Trust Other (Other) |
Havelock North 4130 |
26 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Douglas Ian Individual |
Hastings |
18 Dec 1997 - 26 Mar 2024 |
|
Crawford, Douglas Ian Individual |
Hastings |
18 Dec 1997 - 26 Mar 2024 |
|
One Four Five Limited Shareholder NZBN: 9429037939816 Company Number: 888617 Entity |
111 Avenue Road East Hastings 4122 |
16 May 2005 - 17 Oct 2018 |
|
One Four Five Limited Shareholder NZBN: 9429037939816 Company Number: 888617 Entity |
111 Avenue Road East Hastings 4122 |
16 May 2005 - 17 Oct 2018 |
|
Harris, Thomas Martin Individual |
Hastings |
18 Dec 1997 - 16 May 2005 |
|
Harris, Clifford Rex Individual |
Hastings |
18 Dec 1997 - 16 May 2005 |
Location
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