General information

Quarter Pacific Limited

Type: NZ Limited Company (Ltd)
9429038495397
New Zealand Business Number
672252
Company Number
Registered
Company Status

Quarter Pacific Limited (issued an NZ business identifier of 9429038495397) was incorporated on 16 Apr 1996. 5 addresess are in use by the company: 436 Kuku Beach Road, Rd 20, Manakau, 5570 (type: postal, delivery). 11 Margaret Road, Raumati Beach, Paraparaumu had been their registered address, until 31 Mar 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Randall, Delwyn Stephen (an individual) located at Rd 20, Levin postcode 5570. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Wood, Keith Andrew (an individual) - located at Paraparaumu. Businesscheck's data was updated on 09 Feb 2024.

Current address Type Used since
Lindale Complex, Sh1 North, Paraparaumu, 5032 Physical & service & registered 31 Mar 2016
436 Kuku Beach Road, Rd 20, Manakau, 5570 Postal & delivery 28 Feb 2020
Lindale Complex, Sh1 North, Paraparaumu, 5032 Office 28 Feb 2020
Contact info
64 27 5686755
Phone (Phone)
delwyn.randall@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Keith Andrew Wood
Raumati Beach, Paraparaumu, 5032
Address used since 20 Nov 2010
Director 16 Apr 1996 - current
Delwyn Stephen Randall
Rd 20, Manakau, 5570
Address used since 09 Mar 2021
Director 09 Mar 2021 - current
Keran Kanu Unka
Raumati South, Kapiti District,
Address used since 16 Apr 1996
Director 16 Apr 1996 - 25 Nov 2003
Delwyn Stephen Nuttall
Lowry Bay,
Address used since 16 Apr 1996
Director 16 Apr 1996 - 25 Nov 2003
Addresses
Principal place of activity
Lindale Complex , Sh1 North , Paraparaumu , 5032
Previous address Type Period
11 Margaret Road, Raumati Beach, Paraparaumu, 5032 Registered 08 Apr 2010 - 31 Mar 2016
11 Margaret Road, Raumati Beach Registered 11 Apr 2000 - 08 Apr 2010
11 Margaret Road, Raumati Beach Physical 17 Apr 1996 - 31 Mar 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Randall, Delwyn Stephen
Individual
Rd 20
Levin
5570
01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wood, Keith Andrew
Individual
Paraparaumu
5032
01 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Nuttall, Delwyn Stephen
Individual
Lowry Bay
Lower Hutt
01 Mar 2004 - 01 Mar 2004
Unka, Keran Kanu
Individual
Raumati South
Kapiti District
01 Mar 2004 - 01 Mar 2004
Location
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