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General information

Quarter Mile Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037537272
New Zealand Business Number
969193
Company Number
Registered
Company Status

Quarter Mile Trust Company Limited (NZBN 9429037537272) was incorporated on 15 Jul 1999. 4 addresses are in use by the company: 36 Lexington Drive, Botany Downs, Auckland, 2010 (type: registered, service). 11 Lewisham Place, Highland Park had been their registered address, up until 24 Feb 2010. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Martin, Linda Jane (a director) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Furlong, Michael Thomas (an individual) - located at Takapuna, North Shore City. Next there is the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Furlong, Frances Kathleen, located at Highland Park, Manukau 2010 (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
11 Lewisham Street, Highland Park, Auckland, 2010 Physical & registered & service 24 Feb 2010
36 Lexington Drive, Botany Downs, Auckland, 2010 Registered & service 15 Feb 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Thomas Furlong
Takapuna, North Shore City, 0622
Address used since 15 Feb 2011
Director 15 Jul 1999 - current
Frances Kathleen Furlong
Highland Park, Manukau, 2010
Address used since 17 Feb 2010
Director 15 Jul 1999 - current
Linda Jane Martin
Botany Downs, Auckland, 2010
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Addresses
Previous address Type Period
11 Lewisham Place, Highland Park Registered 12 Apr 2000 - 24 Feb 2010
11 Lewisham Place, Highland Park Physical 15 Jul 1999 - 24 Feb 2010
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Linda Jane
Director 		Botany Downs
Auckland
2010 		07 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Furlong, Michael Thomas
Individual 		Takapuna
North Shore City
0622 		15 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Furlong, Frances Kathleen
Individual 		Highland Park
Manukau 2010
 15 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Walker, Raymond Samuel
Individual 		Mission Bay
 15 Jul 1999 - 07 Feb 2023
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