Quintessential Management Services Limited
Type: NZ Limited Company (Ltd)Quintessential Management Services Limited (issued an NZ business identifier of 9429039817952) was launched on 23 Aug 1985. 2 addresses are currently in use by the company: Level 3, 187 Broadway, Newmarket, 1023 (type: physical, registered). Level 5, 235 Broadway, Newmarket had been their registered address, up until 03 Jul 2018. Quintessential Management Services Limited used other names, namely: Castlenau Management Limited from 21 Jan 1987 to 04 Mar 1999, Shelf Number Twenty One Limited (23 Aug 1985 to 21 Jan 1987). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Doo, Allister Craig Wong (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Blackwell, Simon Charles (an individual) - located at Parnell, Auckland,
Bassett, Samuel Michael William (an individual) - located at Parnell, Auckland,
Blackwell, Suzanne Joy Yerex (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 187 Broadway, Newmarket, 1023 | Physical & registered & service | 03 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Blackwell
Parnell, Auckland, 1052
Address used since 08 May 2015 |
Director | 25 Jun 1992 - current |
|
Allister Craig Wong Doo
Mount Eden, Auckland, 1024
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Nigel Anthony Seebold
Mission Bay, Auckland, 1071
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 15 May 2020 |
|
Robert Leonard Brennan
Green Bay, Auckland,
Address used since 27 Apr 2006 |
Director | 12 Aug 2003 - 02 Nov 2007 |
|
Jag Deo Lal
Avondale, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 01 Mar 2002 |
|
Lynette Anne Mcauliffe
Glendowie, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 30 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 235 Broadway, Newmarket, 1023 | Registered & physical | 12 Nov 2014 - 03 Jul 2018 |
| Same As Registered Office | Physical | 23 Oct 1998 - 12 Nov 2014 |
| - | Physical | 23 Oct 1998 - 23 Oct 1998 |
| C/- Blackwell & Co, Level 5, 235 Broadway, Newmarket, Auckland | Registered | 20 Oct 1996 - 12 Nov 2014 |
| Level 4, 25 Teed Street, Newmarket, Auckland | Registered | 20 Oct 1996 - 20 Oct 1996 |
| Kensington Wallace, Solicitors, Anz, House Cnr Queen & Victoria St, Auckland | Registered | 19 Feb 1992 - 20 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doo, Allister Craig Wong Individual |
Mount Eden Auckland 1024 |
17 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Simon Charles Individual |
Parnell Auckland 1052 |
23 Aug 1985 - current |
|
Bassett, Samuel Michael William Individual |
Parnell Auckland 1052 |
02 Sep 2010 - current |
|
Blackwell, Suzanne Joy Yerex Individual |
Parnell Auckland 1052 |
23 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Impey, Brent Graham Individual |
Kohimarama Auckland 1071 |
22 Aug 2012 - 04 Jun 2020 |
|
Seebold, Nigel Anthony Individual |
Mission Bay Auckland 1071 |
22 Aug 2012 - 04 Jun 2020 |
|
Seebold, Pamela Margaret Individual |
Mission Bay Auckland 1071 |
22 Aug 2012 - 04 Jun 2020 |
|
Mcelwee, Maria Anne Individual |
Parnell |
23 Aug 1985 - 02 Sep 2010 |
|
Brennan, Robert Leonard Individual |
Green Bay Auckland |
31 Oct 2003 - 28 Apr 2006 |
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