Quail Holdings Limited
Type: NZ Limited Company (Ltd)Quail Holdings Limited (issued a New Zealand Business Number of 9429036269655) was launched on 23 Oct 2002. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 11 Railside Place, Dinsdale, Hamilton had been their physical address, up until 05 Jul 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
J W Trustees (Andrews) Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Andrews, Carolyn Mary (an individual) located at R D 4, Cambridge,
Andrews, Thomas Vincent (an individual) located at R D 4, Cambridge. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Andrews, Carolyn Mary (an individual) - located at R D 4, Cambridge. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Andrews, Thomas Vincent, located at R D 4, Cambridge (an individual). Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 05 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Mary Andrews
Rd 4, Cambridge, 3496
Address used since 18 Sep 2009 |
Director | 08 Mar 2005 - current |
|
Thomas Vincent Andrews
Hamilton,
Address used since 23 Oct 2002
Rd 4, Cambridge, 3496
Address used since 18 Sep 2009 |
Director | 23 Oct 2002 - 08 Mar 2005 |
|
Thomas Andrews
Hamilton,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 08 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 11 Railside Place, Dinsdale, Hamilton, 3204 | Physical | 22 Aug 2012 - 05 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered | 20 Dec 2011 - 05 Jul 2019 |
| 5th Floor, N W M Building, Cnr London & Victoria Streets, Hamilton, 3204 | Registered | 13 Sep 2011 - 20 Dec 2011 |
| 8c Railside Place, Hamilton 3204 | Physical | 25 Sep 2009 - 22 Aug 2012 |
| C/- Staples Rodway, 5th Floor Wel Energy Building, Cnr London & Victoria Streets, Hamilton | Physical | 23 Oct 2002 - 25 Sep 2009 |
| C/- Staples Rodway, 5th Floor Wel Energy Building, Cnr London & Victoria Streets, Hamilton | Registered | 23 Oct 2002 - 13 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees (andrews) Limited Shareholder NZBN: 9429052776755 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
06 May 2025 - current |
|
Andrews, Carolyn Mary Individual |
R D 4 Cambridge |
23 Oct 2002 - current |
|
Andrews, Thomas Vincent Individual |
R D 4 Cambridge |
23 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Carolyn Mary Individual |
R D 4 Cambridge |
23 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Thomas Vincent Individual |
R D 4 Cambridge |
23 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Thomas Individual |
Hamilton |
23 Oct 2002 - 06 May 2025 |
|
Andrews, Thomas Individual |
Hamilton |
23 Oct 2002 - 06 May 2025 |
|
Andrews, Thomas Individual |
Hamilton |
23 Oct 2002 - 06 May 2025 |
|
Porter, Murray Forsman Individual |
Hamilton |
23 Oct 2002 - 31 Jan 2007 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |