General information
Quota Holding Limited
Type: NZ Limited Company (Ltd)9429040615103
New Zealand Business Number
75261
Company Number
Registered
Company Status
Quota Holding Limited (issued a business number of 9429040615103) was launched on 28 Apr 1953. 2 addresses are in use by the company: 22 Jellicoe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 10E Maurice Road, Penrose, Auckland had been their physical address, until 24 Aug 2022. Quota Holding Limited used more names, namely: Simunovich Fisheries Limited from 14 Nov 1968 to 16 Aug 2022, Ahiers (Te Awamutu) Limited (28 Apr 1953 to 14 Nov 1968). 450000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 450000 shares (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. Businesscheck's data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Colin Haigh Sherlock Williams
Waiake, Auckland, 0630
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Ivan Simunovich
Orewa, Orewa, 0931
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - 12 Aug 2022 |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - 12 Aug 2022 |
|
Peter John Simunovich
Orewa, 0931
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 12 Aug 2022 |
|
Adam Ivan Simunovich
Herne Bay, Auckland, 1011
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - 19 Oct 2021 |
|
Colin Thomas Mccloy
St Heliers, Auckland, 1071
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - 27 May 2021 |
|
Peter John Suminovich
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 20 Dec 1989 - 11 Nov 2019 |
|
Ivan Sumunovich
Bombay, Auckland, 2675
Address used since 01 Sep 2015 |
Director | 20 Dec 1989 - 11 Nov 2019 |
|
Neda Simunovich
St Heliers, Auckland, 1071
Address used since 11 Nov 2003 |
Director | 20 Dec 1989 - 11 Nov 2019 |
|
Donna Maria Simunovich
Kohimarama, Auckland, 1071
Address used since 25 Aug 2003 |
Director | 25 Nov 1994 - 11 Nov 2019 |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2015 |
Director | 25 Nov 1994 - 11 Nov 2019 |
|
Michael Anton Cvitanovich
Big Manly Beach, Whangaparaoa,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 21 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10e Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 24 Aug 2021 - 24 Aug 2022 |
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Oct 2020 - 24 Aug 2021 |
| 11-13 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 08 Jun 2015 - 06 Oct 2020 |
| 115 Custom Street West, Auckland | Registered | 11 May 2000 - 11 May 2000 |
| 1 Market Place, Auckland | Physical | 11 May 2000 - 08 Jun 2015 |
| 115 Customs Street West, Auckland | Physical | 11 May 2000 - 11 May 2000 |
| 1 Market Place, Auckland | Registered | 11 May 2000 - 11 May 2000 |
| 115 Customs Street, Auckland | Physical | 13 Dec 1996 - 11 May 2000 |
Financial Data
Financial info
450000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
16 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Philip Individual |
Glendowie Auckland |
07 Oct 2004 - 16 Aug 2022 |
|
Simunovich, Neda Individual |
St Heliers Auckland |
11 Nov 2003 - 16 Aug 2022 |
|
Simunovich, Ivan Individual |
Orewa Orewa 0931 |
11 Nov 2003 - 16 Aug 2022 |
Ultimate Holding Company
| Effective Date | 15 Aug 2022 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
| Address |
22 Jellicoe Street Freemans Bay Auckland 1010 |
Location
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