General information

Quether Holdings Limited

Type: NZ Limited Company (Ltd)
9429039088864
New Zealand Business Number
513406
Company Number
Registered
Company Status

Quether Holdings Limited (New Zealand Business Number 9429039088864) was started on 02 Jul 1991. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). 76 Wake Road, Coatesville, Albany had been their registered address, up until 03 Jul 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ludeman, John Leo (an individual) located at Hatfields Beach, Orewa postcode 0931. Our data was updated on 17 Feb 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & service & registered 03 Jul 2008
Directors
Name and Address Role Period
John Leo Ludeman
Hatfields Beach, Orewa, 0931
Address used since 16 Jul 2018
Dargaville, Dargaville, 0310
Address used since 01 Jul 2013
Director 05 Feb 1993 - current
Kathleen Joyce Ludeman
Coatesville, Albany,
Address used since 07 Jul 2003
Director 05 Feb 1993 - 30 Jun 2006
Addresses
Previous address Type Period
76 Wake Road, Coatesville, Albany Registered & physical 14 Jul 2003 - 03 Jul 2008
Lascelle Drive, Dairy Flat, Auckland Physical 22 Jul 1997 - 14 Jul 2003
Old Parua Bay Road, Parahaki, Whangarei Registered 24 Mar 1993 - 14 Jul 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ludeman, John Leo
Individual
Hatfields Beach
Orewa
0931
02 Jul 1991 - current

Historic shareholders

Shareholder Name Address Period
Ludeman, Family Trust
Individual
Manly
Whangaparoa, Hibiscus Coast
02 Jul 1991 - 26 Jun 2008
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