Quilter Holdings Limited (issued an NZBN of 9429033534183) was launched on 22 Mar 2007. 2 addresses are in use by the company: 70 Alverston Street, Herne Bay, Auckland, 1011 (type: registered, service). 3/2 Marine Parade, Herne Bay, Auckland had been their registered address, up until 09 Dec 2024. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Quilter, Peter William (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Quilter, Colin Grahame (an individual) - located at Auckland,
Quilter, Peter William (an individual) - located at Herne Bay, Auckland,
Duffy, Ailsa Patricia (an individual) - located at Auckland. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/2 Marine Parade, Herne Bay, Auckland, 1011 | Physical | 19 Feb 2014 |
| 70 Alverston Street, Herne Bay, Auckland, 1011 | Registered | 09 Dec 2024 |
| 70 Alverston Street, Waterview, Auckland, 1026 | Service | 09 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Quilter
Waterview, Auckland, 1026
Address used since 01 Dec 2024
Herne Bay, Auckland, 1011
Address used since 23 Apr 2014 |
Director | 22 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/2 Marine Parade, Herne Bay, Auckland, 1011 | Registered & service | 19 Feb 2014 - 09 Dec 2024 |
| 43 Orua Lane, Hot Water Beach, Rd1 Whitianga, 3591 | Physical & registered | 04 Jan 2012 - 19 Feb 2014 |
| 10b Matipo St, Balmoral, Auckland | Physical & registered | 01 May 2007 - 04 Jan 2012 |
| 184 Oceanbeach Road, Mount Maunganui 3116 | Registered & physical | 22 Mar 2007 - 01 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilter, Peter William Individual |
Herne Bay Auckland 1011 |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilter, Colin Grahame Individual |
Auckland 1011 |
15 May 2014 - current |
|
Quilter, Peter William Individual |
Herne Bay Auckland 1011 |
22 Mar 2007 - current |
|
Duffy, Ailsa Patricia Individual |
Auckland 1011 |
15 May 2014 - current |
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