Quadrent Limited
Type: NZ Limited Company (Ltd)Quadrent Limited (NZBN 9429036308491) was registered on 26 Sep 2002. 2 addresses are in use by the company: 31 Spring Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 40 College Hill, Ponsonby, Auckland had been their registered address, up to 31 Oct 2011. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30% of shares), namely:
Paradise Bay Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 30% of all shares (3000 shares); it includes
Ceraf Capital Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Getley Investments Limited, located at Epsom, Auckland (an entity). Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Spring Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 31 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 05 Apr 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 26 Sep 2002 - current |
|
Tony Alan Getley
Mount Albert, Auckland, 1025
Address used since 07 Feb 2025
Birkenhead, Auckland, 0626
Address used since 15 Nov 2022
Mount Eden, Auckland, 1024
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - current |
|
Martyn Kenneth Masterson
Epsom, Auckland, 1023
Address used since 14 Jan 2005 |
Director | 26 Sep 2002 - current |
|
Stefan James Brooks Iggo
Sandringham, Auckland, 1025
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Russell William Tills
Remuera, Auckland,
Address used since 01 Apr 2004 |
Director | 26 Sep 2002 - 11 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 40 College Hill, Ponsonby, Auckland | Registered & physical | 11 Feb 2009 - 31 Oct 2011 |
| Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 Apr 2003 - 11 Feb 2009 |
| Level 17, Phillips Fox Tower, 209 Queen Street, Auckland | Physical & registered | 26 Sep 2002 - 08 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Bay Limited Shareholder NZBN: 9429032904444 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceraf Capital Limited Shareholder NZBN: 9429036335381 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Getley Investments Limited Shareholder NZBN: 9429036303540 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Quadrent Limited Shareholder NZBN: 9429045960888 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nautical Blue Limited Shareholder NZBN: 9429037161354 Company Number: 1060740 Entity |
26 Sep 2002 - 13 Jul 2007 | |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 Entity |
27 May 2011 - 06 Dec 2011 | |
|
Reesby, Martyn Boyd Hamilton Individual |
188 Quay Street Auckland |
13 Jul 2007 - 27 May 2011 |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Company Number: 3323273 Entity |
27 May 2011 - 06 Dec 2011 | |
|
Hinton, Gregory Individual |
188 Quay Street Auckland |
13 Jul 2007 - 27 May 2011 |
|
Nautical Blue Limited Shareholder NZBN: 9429037161354 Company Number: 1060740 Entity |
26 Sep 2002 - 13 Jul 2007 |
 |
Solar Lease NZ Limited 31 Spring Street |
|
Trustees Quadrent Limited 31 Spring Street |
|
Fridgehire Limited 31 Spring Street |
|
Lilylumiere Limited 1a Scotland Street |
|
Lily & Louis Limited 1a Scotland Street |
|
Graham O'neill Design Solutions Limited 40a Spring Street |