Network profile for QUADRANT PROPERTIES LIMITED

Summary

QUADRANT PROPERTIES LIMITED is a member of a network consisting of 56 other legal entities with 10 individuals involved. The company has been operating for 180 months while the average age of companies operating in this network is 174 months. Significant beneficial owners have been identified as SEAN POULTON and CHRISTOPHER MARSHALL owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as ROIE TRUSTEES LIMITED, however LEWIS HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with forty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 5 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteAEROQUAL.COMDec-2000
WebsiteONSEND.COMMar-2003
WebsiteKODEBIOTECH.COMJan-2006
WebsiteEAPEXECUTIVE.COMJan-2006
WebsiteONBRANDPARTNERS.COMJul-2006
WebsiteHYDROXSYS.COMJun-2012
WebsiteDESIGNERWARDROBE.CO.NZJan-2013
WebsiteAVERTANA.COMMay-2013
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
QUADRANT PROPERTIES LIMITEDLEWIS HOLDINGS LIMITED100E
LEWIS HOLDINGS LIMITEDROIE TRUSTEES LIMITED50E
LEWIS HOLDINGS LIMITEDJULIA TRUSTEES LIMITED50E
ROIE TRUSTEES LIMITEDSEAN POULTON16.6667D
ROIE TRUSTEES LIMITEDCHRISTOPHER MARSHALL16.6667I
ROIE TRUSTEES LIMITEDJOHN KEARNS16.6667I
JULIA TRUSTEES LIMITEDJOHN KEARNS16.6667I
JULIA TRUSTEES LIMITEDGAVIN PARKER16.6667D
JULIA TRUSTEES LIMITEDDAVID TIBBY16.6667I
012345678
LEWIS HOLDINGS LIMITEDE01
ROIE TRUSTEES LIMITEDE11
JULIA TRUSTEES LIMITEDE21
SEAN POULTOND31
CHRISTOPHER MARSHALLI41
JOHN KEARNSI51
GAVIN PARKERD61
DAVID TIBBYI71
QUADRANT PROPERTIES LIMITEDE81

Common words in company names

Persons of significance

  • JOHN KEARNS
  • GAVIN PARKER
  • MARK LEVENE
  • DAVID TIBBY
  • CHRISTOPHER MARSHALL