General information

Trustees Quadrent Limited

Type: NZ Limited Company (Ltd)
9429045960888
New Zealand Business Number
6237354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Trustees Quadrent Limited (issued a New Zealand Business Number of 9429045960888) was incorporated on 06 Mar 2017. 2 addresses are in use by the company: 31 Spring Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Getley Investments Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Ceraf Capital Limited (an entity) - located at Epsom, Auckland. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Paradise Bay Limited, located at 143 Quay Street, Auckland (an entity). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Trustees Quadrent Limited. Our database was last updated on 20 Feb 2024.

Current address Type Used since
31 Spring Street, Freemans Bay, Auckland, 1011 Physical & registered & service 06 Mar 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 05 Apr 2022
Remuera, Auckland, 1050
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Martyn Kenneth Masterson
Epsom, Auckland, 1023
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Tony Alan Getley
Birkenhead, Auckland, 0626
Address used since 15 Nov 2022
Mount Eden, Auckland, 1024
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Stefan James Brooks Iggo
Sandringham, Auckland, 1025
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Getley Investments Limited
Shareholder NZBN: 9429036303540
Entity (NZ Limited Company)
Epsom
Auckland
1023
06 Mar 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ceraf Capital Limited
Shareholder NZBN: 9429036335381
Entity (NZ Limited Company)
Epsom
Auckland
1023
06 Mar 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Paradise Bay Limited
Shareholder NZBN: 9429032904444
Entity (NZ Limited Company)
143 Quay Street
Auckland
1010
06 Mar 2017 - current
Location
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