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PFC QUADRANT LIMITED

Struck Off
NZBN 9429037523275 · NZ Company No. 971440 · NZ Limited Company · Incorporated 29 Jul 1999

Pfc Quadrant Limited was incorporated on 29 July 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037523275
Company Number
971440
Company Name
PFC QUADRANT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 July 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 22 January 2013 (Tuesday)
Registered as of 29 July 1999 (Thursday)
Registered Office
19 Pukahana Avenue
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland
NZ 0612

Historic Data for Addresses

Address for Service

  1. From 30 July 1999 to 11 November 2005
    13 Orakau Avenue, Epsom, Auckland
  2. From 11 November 2005 to 4 May 2006
    19 Pukahana Avenue, Epsom, Auckland 1003
  3. From 4 May 2006 to 7 November 2008
    Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
  4. From 7 November 2008 to 9 December 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland
  5. From 9 December 2009 to 26 November 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henerson, Auckland 0650, NZ

Principal Place of Business

  1. From 12 April 2000 to 11 November 2005
    13 Orakau Avenue, Epsom, Auckland
  2. From 11 November 2005 to 26 November 2010
    19 Pukahana Avenue, Epsom, Auckland 1003, NZ

Company Directors

3 listed
GF
Grant Rex FERNANDEZ
Appointed 29 Jul 1999 · 19 Pukehana Avenue, Epsom, Auckland, NZ, 1023
SP
Steven George PLANT
Appointed 29 Jul 1999 · 13 Orakau Avenue, Epsom, Auckland, NZ, 1023
PC
Patricia CURTIS
Appointed 1 Apr 2009 · 1c Dunedin Street, Saint Marys Bay, Auckland, NZ, 1011

Company Shareholders

8 share parcels · 300 shares total

Share allocation 1
98 shares (32.67%)
Tania Maree FERNANDEZ
C/- G & T Fernandez Trust, 19 Pukehana Avenue, Epsom, Auckland
Ballard JOHN KENNETH
Trustee C/- G & T Fernandez Trust, 86 Burnley Terrace, Sandringham, Auckland
Grant Rex FERNANDEZ
C/- G & T Fernandez Trust, 19 Pukehana Avenue, Epsom, Auckland
Share allocation 2
98 shares (32.67%)
Steven Geroge PLANT
C/- The Plantwright Family Trust, 13 Orakau Avenue, Epsom, Auckland
June Marie PLANT
C/- The Plantwright Family Trust, 13 Orakau Avenue, Epsom, Auckland
Share allocation 3
98 shares (32.67%)
Patricia Dawn CURTIS
C/- Renahan Trust, 1c Dunedin Street, Saint Marys Bay, Auckland
Lynette Maree DUNCAN
C/- Renahan Trust, 1c Dunedin Street, Saint Marys Bay, Auckland
Share allocation 4
1 shares (0.33%)
Steven George PLANT
13 Orakau Avenue, Epsom, Auckland
Share allocation 5
1 shares (0.33%)
June Marie PLANT
13 Orakau Avenue, Epsom, Auckland
Share allocation 6
1 shares (0.33%)
Grant Rex FERNANDEZ
19 Pukehana Avenue, Epsom, Auckland
Share allocation 7
1 shares (0.33%)
Tania Maree FERNANDEZ
9 Pukehana Avenue, Epsom, Auckland
Share allocation 8
2 shares (0.67%)
Patricia Dawn CURTIS
1c Dunedin Street, Saint Marys Bay, Auckland