General information
Summit Quinphos Limited
Type: NZ Limited Company (Ltd)9429036158263
New Zealand Business Number
1270917
Company Number
Registered
Company Status
Summit Quinphos Limited (NZBN 9429036158263) was started on 29 Jan 2003. 2 addresses are currently in use by the company: Administration Building, Hewletts Road, Mount Maunganui (type: registered, physical). C/-Agresearch Ltd, East Street, Hamilton had been their registered address, until 01 Nov 2007. Summit Quinphos Limited used more aliases, namely: Ballance Sp Three Limited from 02 Nov 2007 to 06 Jul 2010, Spectra-Net Limited (14 Feb 2003 to 02 Nov 2007) and Iptwo Limited (29 Jan 2003 - 14 Feb 2003). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Administration Building, Hewletts Road, Mount Maunganui | Registered & physical & service | 01 Nov 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Otumoetai, Tauranga, 3110
Address used since 29 Oct 2010 |
Director | 16 Sep 2004 - 30 Sep 2014 |
|
David Francis O'reilly
Bethlehem, Tauranga, 3110
Address used since 22 Sep 2006 |
Director | 29 Jan 2003 - 31 May 2013 |
|
Richard James Curtis
Palmerston North,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 02 May 2007 |
|
Ian Boddy
Hamilton,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 02 May 2007 |
|
Alan Michael Bird
Cambridge,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 01 Jul 2006 |
|
Bridgit Wendy Hawkins
Roseneath, Wellington,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 01 Jun 2005 |
|
Larry David Bilodeau
Te Puna, Tauranga,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 19 Aug 2004 |
|
Stewart James Washer
Mt Eden, Auckland,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 04 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-agresearch Ltd, East Street, Hamilton | Registered | 07 Jan 2005 - 01 Nov 2007 |
| Level 1a, 6 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 14 Jul 2003 - 07 Jan 2005 |
| C/:quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington | Physical | 29 Jan 2003 - 01 Nov 2007 |
| C/:quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington | Registered | 29 Jan 2003 - 14 Jul 2003 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
27 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Sptwo Limited Shareholder NZBN: 9429036188291 Company Number: 1265661 Entity |
29 Jan 2003 - 27 Jun 2010 | |
|
Celcom Three Limited Shareholder NZBN: 9429036192373 Company Number: 1264926 Entity |
29 Jan 2003 - 31 Aug 2007 | |
|
Celcom Three Limited Shareholder NZBN: 9429036192373 Company Number: 1264926 Entity |
29 Jan 2003 - 31 Aug 2007 | |
|
Ballance Sptwo Limited Shareholder NZBN: 9429036188291 Company Number: 1265661 Entity |
29 Jan 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
Location
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