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General information

Southwest Quota Limited

Type: NZ Limited Company (Ltd)
9429037359928
New Zealand Business Number
1016548
Company Number
Registered
Company Status

Southwest Quota Limited (issued an NZ business identifier of 9429037359928) was started on 24 Feb 2000. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, up to 04 Sep 2019. Southwest Quota Limited used other names, namely: Chathams Bar Limited from 24 Feb 2000 to 05 Jun 2003. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Rmf Trustee Chathams Limited (an entity) located at Nelson, Nelson postcode 7010,
Prendeville, Eugene Floyd (an individual) located at Chatham Islands postcode 8942. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical & service & registered 04 Sep 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Eugene Floyd Prendeville
Chatham Island, Chatham Islands, 8013
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Simon Fraser Norman
Met Lane, Chatham Islands,
Address used since 08 Nov 2005
Director 08 Nov 2005 - 16 Oct 2013
Anne Cairy Timpson
Greymouth, 7802
Address used since 08 Nov 2005
Director 08 Nov 2005 - 06 Dec 2010
Simone Croon
Chatham Islands,
Address used since 17 Aug 2004
Director 24 Feb 2000 - 20 Dec 2005
Floyd Prenderville
Chatham Islands,
Address used since 17 Aug 2004
Director 08 Jul 2003 - 20 Dec 2005
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical & registered 06 Sep 2013 - 04 Sep 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Registered & physical 28 Jan 2011 - 06 Sep 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 15 Apr 2008 - 28 Jan 2011
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Physical 09 Aug 2006 - 15 Apr 2008
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Registered 09 Aug 2006 - 15 Apr 2008
C/-simone Croon, Owenga Road, Chatham Islands Physical 24 Aug 2004 - 09 Aug 2006
C/- Brian Soutar & Associates, Level 6, 137 Armagh Street, Christchurch Physical 16 Aug 2001 - 16 Aug 2001
C/- Brian Soutar & Associates, Level 6, 137 Armagh Street, Christchurch Registered 16 Aug 2001 - 09 Aug 2006
Soutar And Associates, Level 10, 137 Armagh Street, Christchurch Physical 16 Aug 2001 - 24 Aug 2004
C/- Brian Soutar & Associates, Level 6, 137 Armagh Street, Christchurch Registered 12 Apr 2000 - 16 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rmf Trustee Chathams Limited
Shareholder NZBN: 9429030029590
Entity (NZ Limited Company) 		Nelson
Nelson
7010 		17 Oct 2013 - current
Prendeville, Eugene Floyd
Individual 		Chatham Islands
8942 		17 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Tait, Ernest John
Individual 		Christchurch
8042 		17 Sep 2007 - 17 Oct 2013
Croon, Simone
Individual 		Chatham Islands
 24 Feb 2000 - 17 Aug 2004
Prenderville, Floyd
Individual 		Chatham Islands
 24 Feb 2000 - 17 Aug 2004
Location
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