Quoin Investments Limited (NZBN 9429031633673) was registered on 04 Mar 2010. 4 addresses are in use by the company: 16 Kemp Street, Kilbirnie, Wellington, 6022 (type: other, records). C/-Harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington had been their physical address, up to 18 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pacificway Hotel Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. The Businesscheck data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered | 18 May 2015 |
Level 1, 50 Customhouse Quay, Wellington, 6001 | Physical & service | 18 May 2015 |
16 Kemp Street, Kilbirnie, Wellington, 6022 | Other (Address for Records) & records (Address for Records) | 03 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
David Burnett Pender
Bondi Junction, New South Wales,
Address used since 04 Mar 2010
Seatoun, Wellington, 6022
Address used since 19 Feb 2018 |
Director | 04 Mar 2010 - current |
Scott Peter Bellingham
Johnsonville, Wellington, 6037
Address used since 15 Jul 2011
Whitby, Porirua, 5024
Address used since 28 Apr 2020 |
Director | 15 Jul 2011 - current |
David Sydney Cornick
Bellevue Hill, New South Wales 3023,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 15 Feb 2016 |
Previous address | Type | Period |
---|---|---|
C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Physical & registered | 24 May 2011 - 18 May 2015 |
C/-harkness Law Limited, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Physical & registered | 04 Mar 2010 - 24 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Pacificway Hotel Group Limited Shareholder NZBN: 9429039186638 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
11 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Pender, David Burnett Individual |
Bondi Junction New South Wales, Australia |
04 Mar 2010 - 27 Jun 2010 |
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Entity |
11 Mar 2010 - 15 Feb 2016 | |
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Entity |
11 Mar 2010 - 15 Feb 2016 |
Effective Date | 13 Nov 2019 |
Name | Pacificway Hotel Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 481889 |
Country of origin | NZ |
Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |