General information
Quintag Holdings Limited
Type: NZ Limited Company (Ltd)9429038406447
New Zealand Business Number
699614
Company Number
Registered
Company Status
Quintag Holdings Limited (issued an NZ business identifier of 9429038406447) was registered on 30 Oct 1995. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru had been their physical address, up until 23 Apr 2002. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Spectrum Dairies Lp (an other) located at Te Awamutu postcode 3800. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered | 21 Apr 1999 |
| 45-49 Tirau Street, Putaruru | Physical & service | 23 Apr 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John O'connor
Rd 3, Te Awamutu, 3873
Address used since 26 Apr 2012 |
Director | 30 Oct 1995 - current |
|
Richard Edward Fremlin Wright
Lochheads Road, Rd1, Ashburton, 7771
Address used since 21 Apr 2015 |
Director | 23 Jun 1998 - 31 May 2015 |
|
Peter Kevin Ormsby
Rd 8, Ashburton, 7778
Address used since 11 May 2010 |
Director | 30 Oct 1995 - 29 May 2015 |
|
Jim William Van Der Poel
R D 3, Ohaupo,
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - 28 Jun 2013 |
|
Soren Moller
Hamilton,
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - 05 Jan 2009 |
|
Wilhelmus Josef Johannes Verberne
R D 7, Ashburton,
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 01 Jun 2008 |
|
Gregory Hugh Glover
Hamilton,
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - 24 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru | Physical | 28 Apr 2001 - 23 Apr 2002 |
| C/- Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru | Physical | 28 Apr 2001 - 28 Apr 2001 |
| Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 21 Apr 1999 - 21 Apr 1999 |
| Graham Brown & Co, 32 Tirau Street, Putaruru | Physical | 15 May 1998 - 15 May 1998 |
| C/- Graham Brown & Co, Chartered Accountant, 45-49 Tirau Street, Putaruru | Physical | 15 May 1998 - 28 Apr 2001 |
| Graham Brown & Co, 32 Tirau Street, Putaruru | Registered | 15 May 1997 - 21 Apr 1999 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Dairies Lp Other (Other) |
Te Awamutu 3800 |
01 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wansbone, Graeme Individual |
Rd3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
O'connor, Andrea Individual |
Rd3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Kelly, Brent Individual |
Rd8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
29 Aug 2006 - 29 Aug 2006 | |
|
Ormsby, Peter Kevin Individual |
R D 8 Ashburton |
30 Oct 1995 - 28 May 2009 |
|
O'connor, Andrea Eileen Individual |
R D 3 Te Awamutu |
30 Oct 1995 - 28 May 2009 |
|
Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 Entity |
30 Oct 1995 - 29 May 2015 | |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
28 May 2009 - 01 Jul 2013 | |
|
O'connor, Michael John Individual |
R D 3 Te Awamutu |
30 Oct 1995 - 28 May 2009 |
|
Ormsby, Margaret Blanch Individual |
R D 8 Ashburton |
30 Oct 1995 - 28 May 2009 |
|
Wansbone, Graeme Joseph Individual |
R D 3 Te Awamutu |
30 Oct 1995 - 28 May 2009 |
|
Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 Entity |
30 Oct 1995 - 28 May 2009 | |
|
Tavendale, Mark Jonathon Individual |
R D 7 Ashburton |
29 Aug 2006 - 29 Aug 2006 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
29 Aug 2006 - 29 Aug 2006 | |
|
Van Der Poel, Jim William Individual |
R D 3 Ohaupo |
30 Oct 1995 - 28 May 2009 |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
28 May 2009 - 01 Jul 2013 | |
|
Ormsby, Margaret Blanch Individual |
Rd8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Ormsby, Peter Kevin Individual |
Rd 8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
O'connor, Michael John Director |
Rd 3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 Entity |
30 Oct 1995 - 28 May 2009 | |
|
Peter Kevin Ormsby Director |
Rd 8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Verberne, Wilhelmus Josef Johannes Individual |
R D 7 Ashburton |
30 Oct 1995 - 29 Aug 2006 |
|
Van Der Poel, Susan Jennifer Individual |
R D 3 Ohaupo |
30 Oct 1995 - 28 May 2009 |
|
Verberne, Carla Individual |
R D 7 Ashburton |
30 Oct 1995 - 29 Aug 2006 |
|
Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 Entity |
30 Oct 1995 - 29 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spectrum Dairies Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2581162 |
| Country of origin | NZ |
Location
Companies nearby
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F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |