General information
Quoin Investments Limited
Type: NZ Limited Company (Ltd)9429031633673
New Zealand Business Number
2430053
Company Number
Registered
Company Status
Quoin Investments Limited (NZBN 9429031633673) was registered on 04 Mar 2010. 4 addresses are in use by the company: 16 Kemp Street, Kilbirnie, Wellington, 6022 (type: other, records). C/-Harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington had been their physical address, up to 18 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pacificway Hotel Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered | 18 May 2015 |
| Level 1, 50 Customhouse Quay, Wellington, 6001 | Physical & service | 18 May 2015 |
| 16 Kemp Street, Kilbirnie, Wellington, 6022 | Other (Address for Records) & records (Address for Records) | 03 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Burnett Pender
Bondi Junction, New South Wales,
Address used since 04 Mar 2010
Seatoun, Wellington, 6022
Address used since 19 Feb 2018 |
Director | 04 Mar 2010 - current |
|
Scott Peter Bellingham
Johnsonville, Wellington, 6037
Address used since 15 Jul 2011
Whitby, Porirua, 5024
Address used since 28 Apr 2020 |
Director | 15 Jul 2011 - current |
|
David Sydney Cornick
Bellevue Hill, New South Wales 3023,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 15 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Physical & registered | 24 May 2011 - 18 May 2015 |
| C/-harkness Law Limited, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Physical & registered | 04 Mar 2010 - 24 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacificway Hotel Group Limited Shareholder NZBN: 9429039186638 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
11 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pender, David Burnett Individual |
Bondi Junction New South Wales, Australia |
04 Mar 2010 - 27 Jun 2010 |
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Entity |
11 Mar 2010 - 15 Feb 2016 | |
|
Nobel Investments Limited Shareholder NZBN: 9429039359780 Company Number: 423173 Entity |
11 Mar 2010 - 15 Feb 2016 |
Ultimate Holding Company
| Effective Date | 13 Nov 2019 |
| Name | Pacificway Hotel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 481889 |
| Country of origin | NZ |
| Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |