General information
Quilter Properties Limited
Type: NZ Limited Company (Ltd)9429040656069
New Zealand Business Number
67769
Company Number
Registered
Company Status
Quilter Properties Limited (New Zealand Business Number 9429040656069) was launched on 21 Dec 1964. 6 addresess are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 2 Redan Road, Kaitaia had been their physical address, up until 01 Sep 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Far North Trustee Services 1998 Limited (an entity) located at Kaitaia postcode 0410. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Quilter, Joyce Anne (an individual) - located at Coopers Beach. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia | Shareregister & other (Address For Share Register) | 25 Mar 2002 |
| 2 Redan Road, Kaitaia, 0410 | Physical & service & registered | 01 Sep 2009 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brie Ashlee Quilter
Reedy Creek, Queensland, 4227
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Keryn Adele Quilter
Ahipara, 0481
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Martine Jade Quilter-larsen
Awanui, 0482
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Edward Dennes Aickin
Rd 1, Mangonui, 0494
Address used since 03 Sep 2015
Rd 1, Mangonui, 0494
Address used since 02 Sep 2015 |
Director | 25 Mar 2002 - 19 Oct 2023 |
|
Helen Gaye Sharp
Ahipara, Kaitaia, 0481
Address used since 02 Sep 2015 |
Director | 25 Mar 2002 - 02 Oct 2023 |
|
Glyn Michael Quilter
Ahipara,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 25 Mar 2002 |
|
Joyce Ann Quilter
Kaitaia,
Address used since 16 May 1995 |
Director | 16 May 1995 - 09 Aug 1999 |
|
Valerie Catherine Rae Haselden
Flamboro Heights, Manurewa,
Address used since 16 May 1995 |
Director | 16 May 1995 - 09 Aug 1999 |
|
Helen Gaye Sharp
Flamboro Heights, Manurewa,
Address used since 16 May 1995 |
Director | 16 May 1995 - 09 Aug 1999 |
|
Philip James Quilter
Kaitaia,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 16 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia | Physical | 03 Apr 2002 - 01 Sep 2009 |
| C/- Horwath Francis Aickin, 2 Redan Road, Kaitaia | Registered | 03 Apr 2002 - 01 Sep 2009 |
| Farrell Green &skipper, 16 Elliott Street, Papakura | Registered | 24 Aug 1999 - 03 Apr 2002 |
| Skipper Lay & Associates, 16 Elliott St, Papakura, Auckland | Physical | 24 Aug 1999 - 24 Aug 1999 |
| 98 Foreshore Road, Ahipara | Physical | 24 Aug 1999 - 03 Apr 2002 |
| 6 Redan Road, Kaitaia | Registered | 20 Nov 1995 - 24 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Entity (NZ Limited Company) |
Kaitaia 0410 |
28 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilter, Joyce Anne Individual |
Coopers Beach 0420 |
21 Dec 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Russell Howard Individual |
Ahipara |
17 Oct 2008 - 19 Oct 2023 |
|
Manning, Russell Howard Individual |
Ahipara |
17 Oct 2008 - 19 Oct 2023 |
|
Manning, Russell Howard Individual |
Ahipara |
17 Oct 2008 - 19 Oct 2023 |
|
Sharp, Helen Gaye Individual |
Ahipara R D 1, Kaitaia 0481 |
17 Oct 2008 - 19 Oct 2023 |
|
Sharp, Helen Gaye Individual |
Ahipara R D 1, Kaitaia 0481 |
17 Oct 2008 - 19 Oct 2023 |
|
Sharp, Helen Gaye Individual |
Ahipara R D 1, Kaitaia 0481 |
17 Oct 2008 - 19 Oct 2023 |
|
Aickin, Edward Dennes Individual |
Rd1 Mangonui 0494 |
17 Oct 2008 - 28 Sep 2022 |
|
Glyn Quilter Family Trust Other |
21 Dec 1964 - 17 Oct 2008 | |
|
Null - Glyn Quilter Family Trust Other |
21 Dec 1964 - 17 Oct 2008 |
Location
Companies nearby
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |