General information
Quintessential Trustees Limited
Type: NZ Limited Company (Ltd)9429037278236
New Zealand Business Number
1032496
Company Number
Registered
Company Status
Quintessential Trustees Limited (issued an NZ business number of 9429037278236) was incorporated on 08 May 2000. 2 addresses are currently in use by the company: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 235 Broadway, Newmarket, Auckland had been their physical address, up until 03 Jul 2018. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100% of shares), namely:
Blackwells Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Blackwell
Parnell, Auckland, 1052
Address used since 08 May 2015 |
Director | 08 May 2000 - current |
|
Allister Craig Wong Doo
Mount Eden, Auckland, 1024
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Nigel Anthony Seebold
Mission Bay, Auckland, 1071
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 15 May 2020 |
|
Michele Ji Hong Lu
Bucklands Beach, Auckland, 2014
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 28 Jun 2013 |
|
Carolyn Maree Bielby
Mt Eden, Auckland,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 11 Dec 2007 |
|
Robert Leonard Brennan
Green Bay, Auckland,
Address used since 27 Apr 2006 |
Director | 08 May 2000 - 31 Jul 2007 |
|
Jag Deo Lal
Avondale, Auckland,
Address used since 08 May 2000 |
Director | 08 May 2000 - 01 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 May 2000 - 03 Jul 2018 |
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Simon Charles Individual |
Parnell Auckland 1052 |
08 May 2000 - 03 Sep 2013 |
|
Brennan, Robert Leonard Individual |
Green Bay Auckland |
08 May 2000 - 28 Apr 2006 |
|
Blackwell, Simon Charles Individual |
Parnell Auckland |
08 May 2000 - 03 Sep 2013 |
|
Brennan, Robert Leonard Individual |
Green Bay Auckland |
08 May 2000 - 28 Apr 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blackwells Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4590967 |
| Country of origin | NZ |
| Address |
Level 5, 235 Broadway Newmarket Auckland 1023 |
Location
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