Quarter To Two Limited
Type: NZ Limited Company (Ltd)Quarter To Two Limited (New Zealand Business Number 9429037939533) was launched on 18 Dec 1997. 2 addresses are currently in use by the company: 3B Duart Road, Havelock North, 4130 (type: registered, service). 1380 Maraekakaho Road, Hastings had been their registered address, up to 02 Apr 2024. 30000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 30000 shares (100 per cent of shares), namely:
Johnston, Torquil Anthony Quentin Featherston (an individual) located at Rd 10, Haumoana postcode 4180,
Crawford, Geraldine Lorraine (a director) located at Havelock North postcode 4130,
Gary Douglas Crawford (an other) located at Havelock North postcode 4130. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Quarter To Two Limited. Businesscheck's database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1380 Maraekakaho Road, Hastings, 4175 | Physical | 02 Dec 2020 |
| 3b Duart Road, Havelock North, 4130 | Registered & service | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Lorraine Crawford
Havelock North, 4130
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Gary Douglas Crawford
Days Bay, Lower Hutt, 5013
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Douglas Ian Crawford
Hastings, 4120
Address used since 19 May 2021
Hastings, 4120
Address used since 31 May 2016 |
Director | 18 Dec 1997 - 22 Aug 2023 |
|
Clifford Rex Harris
Hastings,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 08 Apr 2005 |
|
Thomas Martin Harris
Hastings,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 27 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1380 Maraekakaho Road, Hastings, 4175 | Registered & service | 02 Dec 2020 - 02 Apr 2024 |
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 11 May 2012 - 02 Dec 2020 |
| C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical & registered | 05 Jun 2003 - 11 May 2012 |
| 120 Queen Street East, Hastings | Registered | 12 Apr 2000 - 05 Jun 2003 |
| 120 Queen Street East, Hastings | Physical | 18 Dec 1997 - 05 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Haumoana 4180 |
16 Sep 2024 - current |
|
Crawford, Geraldine Lorraine Director |
Havelock North 4130 |
16 Sep 2024 - current |
|
Gary Douglas Crawford Other (Other) |
Havelock North 4130 |
26 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Douglas Ian Individual |
Hastings |
18 Dec 1997 - 26 Mar 2024 |
|
Crawford, Douglas Ian Individual |
Hastings |
18 Dec 1997 - 26 Mar 2024 |
|
One Four Five Limited Shareholder NZBN: 9429037939816 Company Number: 888617 Entity |
111 Avenue Road East Hastings 4122 |
16 May 2005 - 17 Oct 2018 |
|
One Four Five Limited Shareholder NZBN: 9429037939816 Company Number: 888617 Entity |
111 Avenue Road East Hastings 4122 |
16 May 2005 - 17 Oct 2018 |
|
Harris, Thomas Martin Individual |
Hastings |
18 Dec 1997 - 16 May 2005 |
|
Harris, Clifford Rex Individual |
Hastings |
18 Dec 1997 - 16 May 2005 |
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