Quarter Pacific Limited
Type: NZ Limited Company (Ltd)Quarter Pacific Limited (issued an NZ business identifier of 9429038495397) was incorporated on 16 Apr 1996. 5 addresess are in use by the company: 436 Kuku Beach Road, Rd 20, Manakau, 5570 (type: postal, delivery). 11 Margaret Road, Raumati Beach, Paraparaumu had been their registered address, until 31 Mar 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Randall, Delwyn Stephen (an individual) located at Rd 20, Levin postcode 5570. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Wood, Keith Andrew (an individual) - located at Paraparaumu. Businesscheck's data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Lindale Complex, Sh1 North, Paraparaumu, 5032 | Physical & service & registered | 31 Mar 2016 |
| 436 Kuku Beach Road, Rd 20, Manakau, 5570 | Postal & delivery | 28 Feb 2020 |
| Lindale Complex, Sh1 North, Paraparaumu, 5032 | Office | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Andrew Wood
Raumati Beach, Paraparaumu, 5032
Address used since 20 Nov 2010 |
Director | 16 Apr 1996 - current |
|
Delwyn Stephen Randall
Rd 20, Manakau, 5570
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Keran Kanu Unka
Raumati South, Kapiti District,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 25 Nov 2003 |
|
Delwyn Stephen Nuttall
Lowry Bay,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 25 Nov 2003 |
| Lindale Complex , Sh1 North , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 11 Margaret Road, Raumati Beach, Paraparaumu, 5032 | Registered | 08 Apr 2010 - 31 Mar 2016 |
| 11 Margaret Road, Raumati Beach | Registered | 11 Apr 2000 - 08 Apr 2010 |
| 11 Margaret Road, Raumati Beach | Physical | 17 Apr 1996 - 31 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Delwyn Stephen Individual |
Rd 20 Levin 5570 |
01 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Keith Andrew Individual |
Paraparaumu 5032 |
01 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuttall, Delwyn Stephen Individual |
Lowry Bay Lower Hutt |
01 Mar 2004 - 01 Mar 2004 |
|
Unka, Keran Kanu Individual |
Raumati South Kapiti District |
01 Mar 2004 - 01 Mar 2004 |
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