Quality Developments Limited
Type: NZ Limited Company (Ltd)Quality Developments Limited (issued a business number of 9429037795542) was incorporated on 29 Jul 1998. 6 addresess are in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 15 Hebe Place, Birkenhead, Auckland had been their registered address, up until 11 Feb 2008. 1100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 133946 shares (12.18 per cent of shares), namely:
Sicuro Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 75.65 per cent of all shares (832107 shares); it includes
Humphries, Rodney John (an individual) - located at Rd 4, Ranfurly,
Trustee Management Limited (an other) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (133947 shares, 12.18%) belongs to 1 entity, namely:
Trustee Management Limited, located at Auckland Central, Auckland (an other). Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| The Complete Share, 15 Hebe Place, Birkenhead, Auckland | Records & other (Address for Records) | 19 Mar 1999 |
| Level 10, 290 Queen St, Auckland | Physical & service | 11 Feb 2008 |
| Level 10, 290 Queen St, Auckland | Registered | 11 Feb 2008 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Humphries
Ponsonby, Auckland, 1011
Address used since 11 Apr 2022
Rd 4, Ranfurly, 9398
Address used since 16 Feb 2010 |
Director | 13 Feb 2008 - current |
|
Lynette Margaret Nicholson
Orakei, Auckland, 1071
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Rodney John Humphries
Rd 4, Ranfurly, 9398
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
David Mathew Chad
Glenfield, Auckland, 0629
Address used since 05 Mar 2016 |
Director | 29 Jul 1998 - 19 Mar 2019 |
|
Peter John Chad
Birkenhead, Auckland, 0626
Address used since 29 Jul 1998 |
Director | 29 Jul 1998 - 19 Mar 2019 |
|
William Jack Griffiths
Birkenhead, Auckland, 0626
Address used since 03 Mar 2016 |
Director | 21 Sep 2006 - 19 Mar 2019 |
|
Richard John Humphries
Rd 4, Ranfurly, 9398
Address used since 16 Feb 2010 |
Director | 03 Feb 2008 - 13 Mar 2015 |
|
Rodney John Humprhies
Rd 4, Ranfurly,
Address used since 01 Sep 2006 |
Director | 29 Jul 1998 - 13 Feb 2008 |
|
Edgar Edward Dagley
Birkenhead, Auckland,
Address used since 29 Jul 1998 |
Director | 29 Jul 1998 - 14 Oct 2002 |
|
Thomas Esmond Enright
Remuera, Auckland,
Address used since 29 Jul 1998 |
Director | 29 Jul 1998 - 08 Mar 2000 |
| Type | Used since | |
|---|---|---|
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 15 Hebe Place, Birkenhead, Auckland | Registered | 25 Feb 2003 - 11 Feb 2008 |
| C/-kensington Swan, 22 Fanshawe Street, Auckland | Registered | 12 Apr 2000 - 25 Feb 2003 |
| 7 Westbury Crescent, Remeura, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| 7 Westbury Crescent, Remuera, Auckland | Registered | 22 Mar 2000 - 12 Apr 2000 |
| 15 Hebe Place, Birkenhead, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| 11 Remuera Road, Newmarket, Auckland | Physical | 22 Mar 2000 - 11 Feb 2008 |
| C/-kensington Swan, 22 Fanshawe Street, Auckland | Registered | 22 Feb 1999 - 22 Mar 2000 |
| C/-kensington Swan, 22 Fanshawe Street, Auckland | Physical | 20 Feb 1999 - 22 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sicuro Trustee Limited Shareholder NZBN: 9429041070604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Rodney John Individual |
Rd 4 Ranfurly 9398 |
29 Jul 1998 - current |
|
Trustee Management Limited Other (Other) |
Auckland Central Auckland 1010 |
29 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Other (Other) |
Auckland Central Auckland 1010 |
29 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, William Jack Individual |
Birkenhead Auckland 0626 |
29 Jul 1998 - 19 Mar 2019 |
|
Te Mata Finance Ltd Other |
Birkenhead Auckland 0626 |
29 Jul 1998 - 19 Mar 2019 |
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