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QUINTESSENTIAL MANAGEMENT SERVICES LIMITED

● Registered
NZBN 9429039817952 · NZ Company No. 281070 · NZ Limited Company · Incorporated 23 Aug 1985

Quintessential Management Services Limited was incorporated on 23 August 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14912 days.

Overview

NZ Business Number
9429039817952
Company Number
281070
Company Name
QUINTESSENTIAL MANAGEMENT SERVICES LIMITED
Previously Known As
CASTLENAU MANAGEMENT LIMITED
before 4 March 1999, Thursday

SHELF NUMBER TWENTY ONE LIMITED
before 21 January 1987, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 August 1985 (Friday)
Status
Registered
Status History
Registered as of 23 August 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Blackwells
Level 5
235 Broadway
Newmarket
NZ 1023
Country of Origin
New Zealand
Address for Service
Blackwells
Level 5
235 Broadway
Newmarket
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 20 October 1996
    Kensington Wallace, Solicitors, Anz, House Cnr Queen & Victoria St, Auckland
  2. From 20 October 1996 to 12 November 2014
    C/- Blackwell & Co, Level 5, 235 Broadway, Newmarket, Auckland, NZ
  3. From 20 October 1996 to 20 October 1996
    Level 4, 25 Teed Street, Newmarket, Auckland

Address for Service

  1. From 23 October 1998 to 12 November 2014
    Same As Registered Office, NZ
  2. From 23 October 1998 to 23 October 1998
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
SB
Simon Charles BLACKWELL
Appointed 25 Jun 1992 · 39b Takutai Street, Parnell, Auckland, NZ, 1052
NS
Nigel Anthony SEEBOLD
Appointed 6 Sep 2012 · 138b Selwyn Avenue, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Pamela Margaret SEEBOLD
131c Selwyn Avenue, Mission Bay, Auckland
Nigel Anthony SEEBOLD
131c Selwyn Avenue, Mission Bay, Auckland
Brent Graham IMPEY
Flat 2, 165 Tamaki Drive, Kohimarama, Auckland
Share allocation 2
50 shares (50%)
Samuel Michael William BASSETT
6 Burrows Avenue, Parnell, Auckland
Simon Charles BLACKWELL
49 St Georges Bay Road, Parnell, Auckland
Suzanne Joy Yerex BLACKWELL
49 St Georges Bay Road, Parnell, Auckland