Food Quality Management New Zealand Limited (NZBN 9429037636043) was started on 29 Mar 1999. 2 addresses are in use by the company: 50 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 62 Wake Street, Chartwell, Hamilton had been their registered address, until 11 Jul 2017. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 108 shares (90% of shares), namely:
Quality Consultants New Zealand Limited (an entity) located at Pukete, Hamilton postcode 3200. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (12 shares); it includes
Pedley, Murray (an individual) - located at R D 1, Raglan,
Wood, Peter Whelan (an individual) - located at Koromatua. The Businesscheck data was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
50 Church Road, Pukete, Hamilton, 3200 | Registered & physical & service | 11 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Catharina Maria Cornelia Thomson
Huntington, Hamilton, 3210
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
Mark Beaumont Neal
Rd 4, Hamilton, 3284
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
Peter Whelan Wood
Koromatua, Hamilton, 3290
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 22 Oct 2022 |
Murray Herbert Pedley
Rd 1, Raglan, 3295
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 22 Oct 2022 |
Maria Johanna Salmon
Rd 1, Katikati, 3177
Address used since 18 Mar 2010 |
Director | 09 Mar 2005 - 08 Mar 2012 |
Carey Alana Scott
Rd2, Oparau,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 01 Apr 2008 |
Julie Marie Anderson
Hamilton,
Address used since 22 Feb 2006 |
Director | 04 Feb 2004 - 31 Jan 2007 |
Joshua James Wheeler
Tauranga,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 09 Mar 2005 |
Previous address | Type | Period |
---|---|---|
62 Wake Street, Chartwell, Hamilton, 3210 | Registered & physical | 16 Dec 2014 - 11 Jul 2017 |
C/-quality Consultants Nz Ltd, 62 Wake Street, Chartwell, Hamilton, 3248 | Physical | 15 Mar 2011 - 16 Dec 2014 |
C/-quality Consultants Nz Ltd, Suite B, Level 2, 543 Te Rapa Road, Te Rapa, Hamilton 3240 | Physical | 28 Mar 2007 - 15 Mar 2011 |
Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 17 Feb 2004 - 16 Dec 2014 |
Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 17 Feb 2004 - 28 Mar 2007 |
145 Koromatua Road, Koromatua | Registered | 01 Dec 2000 - 17 Feb 2004 |
145 Koromatua Road, Koromatua | Registered | 12 Apr 2000 - 01 Dec 2000 |
145 Koromatua Road, Koromatua, Hamilton | Physical | 30 Mar 1999 - 30 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Quality Consultants New Zealand Limited Shareholder NZBN: 9429037071356 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
13 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedley, Murray Individual |
R D 1 Raglan |
13 Apr 2005 - current |
Wood, Peter Whelan Individual |
Koromatua |
29 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Julie Marie Individual |
Hamilton |
22 Feb 2006 - 22 Feb 2006 |
Effective Date | 28 Mar 1999 |
Name | Quality Consultants New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 1102951 |
Country of origin | NZ |
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