General information

Q P Holdings Limited

Type: NZ Limited Company (Ltd)

9429031717601

New Zealand Business Number

2381211

Company Number

Registered

Company Status

Q P Holdings Limited (issued a New Zealand Business Number of 9429031717601) was incorporated on 21 Jan 2010. 2 addresses are currently in use by the company: 36 Eliot Street, Strandon, New Plymouth, 4312 (type: registered, service). 369 Devon Street East, New Plymouth had been their registered address, up until 17 Jul 2023. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100% of shares), namely:
Nikau Trustees Taranaki Limited (an entity) located at Eltham, Eltham postcode 4322,
Shearer, Richard Heughan (an individual) located at New Plymouth 4310,
Scott, Rebecca Elizabeth (an individual) located at Strandon, New Plymouth postcode 4312. Our data was updated on 08 Mar 2024.

Current address	Type	Used since
369 Devon Street East, New Plymouth, 4312	Physical	09 Mar 2018
36 Eliot Street, Strandon, New Plymouth, 4312	Registered & service	17 Jul 2023

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Rebecca Elizabeth Scott Strandon, New Plymouth, 4312 Address used since 03 Dec 2010	Director	21 Jan 2010 - current
Richard Heughan Shearer Strandon, New Plymouth, 4312 Address used since 07 Jul 2015	Director	21 Jan 2010 - current

Addresses

Previous address	Type	Period
369 Devon Street East, New Plymouth, 4312	Registered & service	09 Mar 2018 - 17 Jul 2023
369 Devon Street East, New Plymouth	Physical & registered	21 Jan 2010 - 09 Mar 2018

Financial Data

Financial info

120

Total number of Shares

November

Annual return filing month

March

Financial report filing month

03 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Nikau Trustees Taranaki Limited Shareholder NZBN: 9429049905045 Entity (NZ Limited Company)	Eltham Eltham 4322	26 Apr 2022 - current
Shearer, Richard Heughan Individual	New Plymouth 4310	21 Jan 2010 - current
Scott, Rebecca Elizabeth Individual	Strandon New Plymouth 4312	21 Jan 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Sutherland, Jamie David Individual	New Plymouth 4310	21 Jan 2010 - 26 Apr 2022

Location

Companies nearby

	Waiscan Limited 369 Devon Street
	Lm Logging Limited 369 Devon Street
	Nasa Taranaki Limited 369 Devon Street
	Swt Holdings Taranaki Limited 369 Devon Street
	Charlie Brown Anaesthetics Limited 369 Devon Street
	Reclad Taranaki Limited 369 Devon Street