The Quadrale Limited
Type: NZ Limited Company (Ltd)The Quadrale Limited (issued a business number of 9429042546276) was launched on 01 Sep 2016. 4 addresses are currently in use by the company: 12 Challenger Lane, Redcliffs, Christchurch, 8081 (type: registered, service). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 05 May 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Mcneil, Kelly Maree (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Sutcliffe, Brent Lance (a director) - located at Sandringham, Auckland. Next there is the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Progeny Co Limited, located at Redcliffs, Christchurch (an entity). "Jewellery retailing - except direct selling" (business classification G425310) is the category the Australian Bureau of Statistics issued to The Quadrale Limited. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
| 12 Challenger Lane, Redcliffs, Christchurch, 8081 | Registered & service | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kellie Maree Mcneil
Redcliffs, Christchurch, 8081
Address used since 10 Jun 2020 |
Director | 01 Sep 2016 - current |
|
Kellie Marie Mcneil
Redcliffs, Christchurch, 8081
Address used since 10 Jun 2020
Redcliffs, Christchurch, 8081
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Brent Lance Sutcliffe
Sandringham, Auckland, 1025
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 01 Sep 2016 - 05 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Kelly Maree Individual |
Redcliffs Christchurch 8081 |
25 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Brent Lance Director |
Sandringham Auckland 1025 |
01 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Progeny Co Limited Shareholder NZBN: 9429033860220 Entity (NZ Limited Company) |
Redcliffs Christchurch 8081 |
01 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, George Roderick Individual |
Hoon Hay Christchurch 8025 |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Kellie Marie Director |
Redcliffs Christchurch 8081 |
01 Sep 2016 - 25 May 2023 |
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