General information
Quantum Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041532713
New Zealand Business Number
5528085
Company Number
Registered
Company Status
Quantum Trustee Company Limited (issued a New Zealand Business Number of 9429041532713) was registered on 08 Dec 2014. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland. Businesscheck's information was updated on 20 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 08 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 27 Nov 2017
Rd 2, Pukekohe, 2677
Address used since 06 Dec 2016 |
Director | 08 Dec 2014 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Dec 2016 |
Director | 08 Dec 2014 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 06 Dec 2016 |
Director | 14 Jan 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 05 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 02 Nov 2018
Rd 7, Rangiora, 7477
Address used since 06 Dec 2016
Onehunga, Auckland, 1061
Address used since 27 Nov 2017 |
Director | 08 Dec 2014 - 23 Nov 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Dec 2016 |
Director | 08 Dec 2014 - 20 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
08 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doglaw Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283106 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland |
Location
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