Quay Trustee Services No.5 Limited, a registered company, was launched on 28 Feb 2013. 9429030328525 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 11 directors: Catherine Anne De Farias - an active director whose contract started on 28 Jun 2016,
Charlene Teresa Purcell - an active director whose contract started on 30 Sep 2017,
Raina Katrina Taipeti - an active director whose contract started on 30 Sep 2017,
Judy Laura Watson - an inactive director whose contract started on 01 Apr 2015 and was terminated on 29 Sep 2017,
John Lawrance Fisher - an inactive director whose contract started on 01 Apr 2015 and was terminated on 29 Sep 2017.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Quay Trustee Services No.5 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 12 Sep 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33%). Lastly there is the third share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 12 Feb 2018 to 12 Sep 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 18 Oct 2017 to 12 Feb 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 04 Sep 2015 to 18 Oct 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 04 Sep 2015 to 12 Feb 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 28 Feb 2013 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | De Farias, Catherine Anne |
Ohope Ohope 3121 New Zealand |
05 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Purcell, Charlene Teresa |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Taipeti, Raina Katrina |
Rd 2 Whakatane 3192 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, John Lawrance |
Ohope Ohope 3121 New Zealand |
27 Aug 2015 - 05 Oct 2017 |
| Individual | Jenkins, Mark |
Ohope Ohope 3121 New Zealand |
28 Feb 2013 - 27 Aug 2015 |
| Individual | Watson, Judy Laura |
Awakaponga Bay Of Plenty 3193 New Zealand |
27 Aug 2015 - 05 Oct 2017 |
| Individual | Mckay, David Donald |
Welcome Bay Tauranga 3112 New Zealand |
27 Aug 2015 - 29 Nov 2016 |
| Director | Mark Jenkins |
Ohope Ohope 3121 New Zealand |
28 Feb 2013 - 27 Aug 2015 |
Catherine Anne De Farias - Director
Appointment date: 28 Jun 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Feb 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2016
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 05 Feb 2019
Charlene Teresa Purcell - Director
Appointment date: 30 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Sep 2017
Raina Katrina Taipeti - Director
Appointment date: 30 Sep 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 09 Feb 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Sep 2017
Judy Laura Watson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Sep 2017
Address: Awakaponga, Bay Of Plenty, 3193 New Zealand
Address used since 01 Apr 2015
John Lawrance Fisher - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2015
Paul Douglas Nicolson - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Aug 2017
David Donald Mckay - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 05 Jul 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2015
Mark Jenkins - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 24 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Feb 2013
Lesley Christine Patchell - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 24 Sep 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 28 Feb 2013
Catherine Anne De Farias - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 24 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Oct 2013
Katherine Jean Te Oriwa Dorrans - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 01 Oct 2013
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 28 Feb 2013
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