QUALITY NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number:	3894223
NZBN:	9429030616103
Status:	Registered
Date registered:	June 20, 2012
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	March Last filed March 8, 2026
Companies Office:	View

Addresses

Postal address
Care of Allott Reeves, Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443
Registered Office
Care of Allott Reeves, Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443
Address for service
Care of Allott Reeves, Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8022

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

www.qualitynz.com

Email addresses:

[email protected]

Phone numbers:

None listed

GST number:

DIRECTORS

Geoffrey Ian ALLOTT

Appointed: June 20, 2012

Stephen Paul FLEMING

Appointed: September 2, 2012

Nettles Alexia LAMONT

Appointed: August 15, 2018

Damon John SMITH

Appointed: December 18, 2022

James Andrew David MCWILLIAM

Appointed: January 5, 2026

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

17,005,766 total shares

37.02%

(6,296,300 shares)

3762440 - TAGG EXPORTS AND IMPORTS LIMITED

13.07%

(2,222,220 shares)

Stephen Paul FLEMING Kelly Michelle FLEMING 6044513 - KTLAW TRUSTEES 2016 LIMITED

2.94%

(500,000 shares)

3768134 - BATTISTA LIMITED

0.74%

(125,000 shares)

Michael Shaun HIGGINS Anna Elisabeth HIGGINS

1.47%

(250,000 shares)

Richard Blair GEARRY Justine Elizabeth Candida GEARRY 6220689 - SHIELD TRUSTEES 2017 LIMITED

0.74%

(125,000 shares)

RSJP Partnership

0.59%

(100,000 shares)

3761172 - CRICPRO (NZ) LIMITED

1.76%

(300,000 shares)

1467127 - SAINTS INVESTMENTS LIMITED

0.59%

(100,000 shares)

Roger Graham TWOSE

0.66%

(112,200 shares)

Hussa Enterprises Pty Limited ATF Hussa Enterprises Trust

0.33%

(56,100 shares)

Mark MCLEOD Vicki MCLEOD

0.29%

(50,000 shares)

Nadine TUNLEY

0.59%

(100,000 shares)

Andrew Michael ELLIS Emma-lee Betty ELLIS 970683 - NEW ZEALAND TRUSTEE SERVICES LIMITED

0.59%

(100,000 shares)

Nigel Kyle VAN VIANEN Cynthia VAN VIANEN 3710877 - VERITAS (2012) LIMITED

0.29%

(50,000 shares)

Christopher John Charles SIMPSON Sandra Faye SIMPSON

0.99%

(168,290 shares)

Roderick William MACKENZIE

0.29%

(50,000 shares)

Warren Steven PERRIAM 3421031 - NUMBER 8 TRUSTEE SERVICES LIMITED

0.26%

(45,000 shares)

Stuart James ROBERTS Heidi Ann MACFARLANE Michael John Kirwan LAY

0.88%

(150,000 shares)

Paul Charles SAVORY Bjorn Paul REVFEIM

0.62%

(105,000 shares)

Finch Sports Pty Limited

0.59%

(100,000 shares)

Colin Richard SLADE 2391348 - SARDINERO TRUSTEES (2010) LIMITED

0.59%

(100,000 shares)

1395824 - GAVA LIMITED

0.29%

(50,000 shares)

620309 5134 080 - Leading Edge Capital International Limited

0.29%

(50,000 shares)

Tamer Tayfun SIMSEK

0.29%

(50,000 shares)

Richard Bain LINDROOS Anna Frances LINDROOS 1566815 - LINDROOS TRUSTEE SERVICES LIMITED

0.59%

(100,000 shares)

Stephen William BROWN

0.59%

(100,000 shares)

640479 - CUSTODIAL SERVICES LIMITED

0.59%

(100,000 shares)

Richard SCHLOEFFEL

0.29%

(50,000 shares)

Gregory Allen KING

0.21%

(35,000 shares)

Erica Lee AMON

0.21%

(35,000 shares)

1939436 - SINGLE MALT HOLDINGS LIMITED

0.29%

(50,000 shares)

Nigel Kyle VAN VIANEN Cynthia VAN VIANEN

0.59%

(100,000 shares)

Matthew Glen GORDON Jo-anne GOLDSMITH 970683 - NEW ZEALAND TRUSTEE SERVICES LIMITED

0.88%

(150,000 shares)

Kieran James READ Bridget Mary READ Mark Andrew BOND

0.59%

(100,000 shares)

Anthony James FINCH Joanne MCMASTER-FINCH Graeme MCMASTER

0.59%

(100,000 shares)

Nettles Alexia LAMONT Bruce Nicholson MCGREGOR

0.71%

(120,454 shares)

Sean Nicholas HENAGHAN

0.53%

(90,909 shares)

1957820 - VELVET NOMINEES LIMITED

0.59%

(100,000 shares)

Mark Gerrard BLYTH Cara Anne BLYTH Peter John DOODY

0.38%

(65,454 shares)

Christopher Douglas Lawrence WHITE

0.40%

(67,272 shares)

Brian Keith MOSS

9.60%

(1,632,502 shares)

154786 - ALLIANCE GROUP LIMITED

8.71%

(1,481,480 shares)

Brendon Barrie MCCULLUM Ellissa Jane MCCULLUM Garth Norman GALLAWAY

0.15%

(25,000 shares)

Mohit KHATTAR

0.29%

(50,000 shares)

Nitin NAGRALE

0.21%

(34,965 shares)

Amit BAGGA

0.29%

(48,951 shares)

Amit GUPTA

0.10%

(17,483 shares)

Global Growth Pte. Ltd

2.06%

(349,650 shares)

1534357 - NZBIZ LIMITED

0.31%

(52,448 shares)

Shane Anthony SCOTT Kay Louise NELSON

0.41%

(69,930 shares)

Emmet John HOBBS

2.06%

(349,650 shares)

1795207 - NPT TRUSTEE LIMITED Samuel John FILLMORE

0.31%

(52,448 shares)

Lianne EDMUNDSON

0.72%

(122,060 shares)

QualityNZ SPV A Series of SSD SPV I, LLC

Source: Companies Office