General information

Quilter Holdings Limited

Type: NZ Limited Company (Ltd)
9429033534183
New Zealand Business Number
1920986
Company Number
Registered
Company Status

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
Contact info
64 27 5307160
Phone (Phone)
pwqemail@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Quilter, Peter William
Individual
Herne Bay
Auckland
1011
22 Mar 2007 - current
Shares Allocation #2 Number of Shares: 99
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
Location
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