General information

Q Limited

Type: NZ Limited Company (Ltd)
9429038597572
New Zealand Business Number
650265
Company Number
Registered
Company Status

Q Limited (issued an NZBN of 9429038597572) was launched on 22 Jun 1995. 3 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, registered). 69 Rutherford Street, Lower Hutt had been their registered address, up to 17 Jun 2022. Q Limited used more aliases, namely: Kapiti Telecommunications Limited from 27 Oct 1995 to 28 May 2002, Kapiti Communications Limited (22 Jun 1995 to 27 Oct 1995). 50000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 12500 shares (25 per cent of shares), namely:
Stilwell, Maurice George (an individual) located at Paraparaumu 5032,
Stilwell, Wendy Felicity (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 12500 shares); it includes
Macaskill, Stephen Ronald (an individual) - located at Lower Hutt 5011. Next there is the 3rd group of shareholders, share allotment (12500 shares, 25%) belongs to 1 entity, namely:
Faulkner, Christopher William, located at Lower Hutt 5011 (an individual). The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
Unit 3, 80-82 Eastern Hutt Road,, Wingate, Lower Hutt, 5010 Physical & registered & service 17 Jun 2022
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered 14 Dec 2022
Directors
Name and Address Role Period
Christopher William Faulkner
Lower Hutt, 5011
Address used since 31 Aug 2015
Director 22 Jun 1995 - current
Stephen Ronald Macaskill
Lower Hutt, 5011
Address used since 31 Aug 2015
Director 01 Aug 2002 - current
Christopher Craig Booth
Whitby, Porirua, 5024
Address used since 30 May 2023
Whitby, Porirua, 5024
Address used since 31 Aug 2015
Director 02 Apr 2009 - current
Maurice George Stilwell
Paraparaumu, Paraparaumu, 5032
Address used since 07 May 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Jul 2018
Director 17 Jul 2018 - current
Maurice George Stilwell
Paraparaumu, 5032
Address used since 05 May 2008
Director 22 Jun 1995 - 30 Jun 2015
Noel Busschau Swan
Khandallah, Wellington, 6035
Address used since 02 Apr 2009
Director 01 Feb 2003 - 26 May 2010
Eric Ronald Thomson
Broadmeadows, Wellington,
Address used since 01 Feb 2003
Director 01 Feb 2003 - 01 Aug 2003
Douglas George Wilkie
Lower Hutt,
Address used since 01 Aug 2002
Director 01 Aug 2002 - 18 Jul 2003
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 12 May 2008 - 17 Jun 2022
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Physical & registered 10 Jul 2005 - 12 May 2008
Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 20 May 2003 - 10 Jul 2005
Odlin Mcgrath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 14 Jun 2002 - 20 May 2003
C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach Registered & physical 07 Jun 2002 - 14 Jun 2002
C/- Mr C W Faulkner, 16 Junction Street, Lower Hutt Registered 06 Oct 2000 - 07 Jun 2002
C/- Mr C W Faulkner, 16 Junction Street, Lower Hutt Physical 06 Oct 2000 - 06 Oct 2000
C/- Finman Services Limited, 16 Mahara Place, Waikanae Physical 06 Oct 2000 - 07 Jun 2002
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Stilwell, Maurice George
Individual
Paraparaumu 5032
22 Jun 1995 - current
Stilwell, Wendy Felicity
Individual
Paraparaumu
Paraparaumu
5032
23 Jan 2013 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Macaskill, Stephen Ronald
Individual
Lower Hutt 5011
22 Jun 1995 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Faulkner, Christopher William
Individual
Lower Hutt 5011
22 Jun 1995 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Booth, Christopher Craig
Individual
Whitby
Porirua
5024
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilkie, Douglas George
Individual
Lower Hutt
31 May 2004 - 31 May 2004
Swan, Noel Busschau
Individual
Khandallah
Wellington 6035
22 Jun 1995 - 08 Apr 2009
Thomson, Eric Ronald
Individual
Broadmeadows
Wellington
22 Jun 1995 - 06 May 2005
Location
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