General information
Quadcrest Holdings Limited
Type: NZ Limited Company (Ltd)9429036718979
New Zealand Business Number
1171771
Company Number
Registered
Company Status
Quadcrest Holdings Limited (NZBN 9429036718979) was started on 14 Nov 2001. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 had been their registered address, up to 12 Feb 2014. 1000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Pawley, Steven John (an individual) located at R D 3, Hamilton 3283. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
French, Stephen John (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (285 shares, 28.5%) belongs to 3 entities, namely:
Bsn Trustees Limited, located at Cambridge, Cambridge (an entity),
Burgess, Wanda Jane, located at Rd 2, Cambridge (an individual),
Burgess, Kevin John, located at Rd 2, Cambridge (an individual). Businesscheck's data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2014 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered & service | 12 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Pawley
R D 3, Hamilton, 3283
Address used since 02 Mar 2016 |
Director | 26 Nov 2001 - current |
|
Kevin John Burgess
Rd 2, Cambridge, 3494
Address used since 19 Feb 2018
R D 4, Cambridge, 3496
Address used since 02 Mar 2016 |
Director | 26 Nov 2001 - current |
|
Stephen John French
Rd 3, Hamilton, 3283
Address used since 01 Feb 2024
Hillcrest, Hamilton, 3216
Address used since 02 Mar 2016 |
Director | 11 Jul 2006 - current |
|
Campbell Munro
Tairua, Tairua, 3508
Address used since 28 Feb 2020
R D 1, Cambridge, 3493
Address used since 02 Mar 2016
Cambridge, Cambridge, 3434
Address used since 20 Feb 2019 |
Director | 26 Nov 2001 - 01 Apr 2021 |
|
Thomas Peter Bennett
Fairview Downs, Hamilton,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 11 Jul 2006 |
|
Brian Stewart Nabbs
R D 3, Cambridge,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 26 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Limited, 30 Duke Street, Cambridge, 3434 | Registered & physical | 23 Jan 2007 - 12 Feb 2014 |
| 135 Cambridge Road, Hamilton | Registered | 29 Oct 2002 - 23 Jan 2007 |
| 135 Cambridge Road, Hamilton | Physical | 25 Oct 2002 - 23 Jan 2007 |
| 52 Victoria Street, Cambridge | Physical | 15 Nov 2001 - 25 Oct 2002 |
| 52 Victoria Street, Cambridge | Registered | 14 Nov 2001 - 29 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawley, Steven John Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Stephen John Individual |
Rd 3 Hamilton 3283 |
16 Jan 2007 - current |
Shares Allocation #3 Number of Shares: 285
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
10 Mar 2021 - current |
|
Burgess, Wanda Jane Individual |
Rd 2 Cambridge 3494 |
14 Nov 2001 - current |
|
Burgess, Kevin John Individual |
Rd 2 Cambridge 3494 |
14 Nov 2001 - current |
Shares Allocation #4 Number of Shares: 405
| Shareholder Name | Address | Period |
|---|---|---|
|
Statutory Trustees (french) Limited Shareholder NZBN: 9429032675047 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
21 Apr 2015 - current |
|
French, Stephen John Individual |
Rd 3 Hamilton 3283 |
07 Feb 2006 - current |
Shares Allocation #5 Number of Shares: 307
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawley, Steven John Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
|
Taylor, Karyn Marie Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
|
Gauld, Brian James Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Kevin John Individual |
R D 4 Cambridge 3496 |
14 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Virginia Mary Individual |
Tairua Tairua 3508 |
11 Jul 2007 - 08 Apr 2021 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
28 Feb 2020 - 08 Apr 2021 | |
|
Munro, Campbell Individual |
Tairua Tairua 3508 |
14 Nov 2001 - 08 Apr 2021 |
|
Till, Maxwell John Individual |
Rd 1 Coromandel 3581 |
14 Nov 2001 - 28 Feb 2020 |
|
Bennett, Thomas Peter Individual |
Fairview Downs Hamilton |
14 Nov 2001 - 07 Feb 2006 |
|
Nabbs, Brian Stewart Individual |
R D 3 Hamilton 3283 |
14 Nov 2001 - 10 Mar 2021 |
|
Bennett, Thomas Peter Individual |
Fairview Downs Hamilton |
14 Nov 2001 - 07 Feb 2006 |
|
Munro, Campbell Individual |
Tairua Tairua 3508 |
14 Nov 2001 - 08 Apr 2021 |
|
Slater, Brett Murray Individual |
Beerscourt Hamilton 3200 |
07 Feb 2006 - 21 Apr 2015 |
|
Munro, Virginia Mary Individual |
Tairua Tairua 3508 |
11 Jul 2007 - 08 Apr 2021 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
Newmarket Auckland 1023 |
28 Feb 2020 - 08 Apr 2021 |
|
Munro, Campbell Individual |
Tairua Tairua 3508 |
14 Nov 2001 - 08 Apr 2021 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
14 Nov 2001 - 07 Feb 2006 | |
|
Bennett, Glenyss Rae Individual |
Fairview Downs Hamilton |
14 Nov 2001 - 07 Feb 2006 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
14 Nov 2001 - 07 Feb 2006 |
Location
Companies nearby
 |
Reeves Farms Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Jla Farms Limited 30 Duke Street |
|
Davies Homes 2012 Limited 30 Duke Street |