General information

Quinovic Property Management Limited

Type: NZ Limited Company (Ltd)
9429034942512
New Zealand Business Number
1602106
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Quinovic Property Management Limited (issued an NZ business number of 9429034942512) was started on 18 Feb 2005. 3 addresses are in use by the company: Level 4, 15 College Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 16 Jun 2020. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Mh Trustee (Tdb) Limited (an entity) located at Wellington postcode 6011,
Dacombe-Bird, Timothy Andrew (an individual) located at Seatoun, Wellington postcode 6022,
Dacombe-Bird, Marie Sharon (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Mh Trustee (Sdb) Limited (an entity) - located at Wellington,
Tamplin, Jennifer Margaret Ruth (an individual) - located at Island Bay, Wellington,
Dacombe-Bird, Stephen Michael (an individual) - located at Island Bay, Wellington. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued to Quinovic Property Management Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
P O Box 6618, Wellington, 6141 Postal 08 Jun 2020
Level 4, 15 College Street, Te Aro, Wellington, 6011 Registered & physical & service 16 Jun 2020
Contact info
64 04 8017880
Phone (Phone)
paul@quinovic.co.nz
Email
grant@quinovic.com
Email
ceo@quinovic.com
Email (Chief Executive Officer)
accounts@quinovic.com
Email (Accountant)
accounts@quinovic.com
Email (nzbn-reserved-invoice-email-address-purpose)
quinovic.co.nz
Website
www.quinovic.co.nz
Website
Directors
Name and Address Role Period
Stephen Michael Dacombe-bird
Island Bay, Wellington, 6023
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Timothy Andrew Dacombe-bird
Seatoun, Wellington, 6022
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Lana Doreen Davey
Havelock North, Havelock North, 4130
Address used since 08 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 14 May 2010
Director 18 Feb 2005 - 01 Apr 2020
Ross Scott Davey
Havelock North, Havelock North, 4130
Address used since 08 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 14 May 2010
Director 18 Feb 2005 - 01 Apr 2020
Addresses
Principal place of activity
Level 4 , 15 College Street , Wellington , 6141
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 12 Jun 2020 - 16 Jun 2020
Level 4, 15 College Street, Wellington, 6141 Physical 18 Jun 2018 - 12 Jun 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered 16 Jun 2016 - 12 Jun 2020
Level 3, 15 College Street, Wellington, 6141 Physical 28 Jun 2011 - 18 Jun 2018
Level 6, 45 Knights Road, Lower Hutt Registered 18 Feb 2005 - 16 Jun 2016
Level 7, Quinovic House, 32 -34 Kent Terrace, Wellington Physical 18 Feb 2005 - 28 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mh Trustee (tdb) Limited
Shareholder NZBN: 9429047846357
Entity (NZ Limited Company)
Wellington
6011
08 Apr 2020 - current
Dacombe-bird, Timothy Andrew
Individual
Seatoun
Wellington
6022
08 Apr 2020 - current
Dacombe-bird, Marie Sharon
Individual
Seatoun
Wellington
6022
08 Apr 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mh Trustee (sdb) Limited
Shareholder NZBN: 9429047846395
Entity (NZ Limited Company)
Wellington
6011
08 Apr 2020 - current
Tamplin, Jennifer Margaret Ruth
Individual
Island Bay
Wellington
6023
08 Apr 2020 - current
Dacombe-bird, Stephen Michael
Individual
Island Bay
Wellington
6023
08 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Prebble, Michael Scot
Individual
Auckland Central
Auckland
1010
14 May 2010 - 08 Apr 2020
Watson, Tamsin Susan
Individual
Seatoun
Wellington
6022
14 May 2010 - 08 Apr 2020
Stringfellow, Kathleen Anne
Individual
Wellington
18 Feb 2005 - 27 Jun 2010
Davey, Lana Doreen
Individual
Wellingon
18 Feb 2005 - 08 Apr 2020
Davey, Ross Scott
Individual
Havelock North
Havelock North
4130
18 Feb 2005 - 08 Apr 2020
Location
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