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39 Taupo Quay Limited

Type: NZ Limited Company (Ltd)
9429031083577
NZBN
3397491
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 26 May 2022

39 Taupo Quay Limited was launched on 27 May 2011 and issued a number of 9429031083577. The registered LTD company has been managed by 4 directors: Brendon Robert Bartley - an active director whose contract began on 18 Jan 2018,
John Daniel Bartley - an active director whose contract began on 18 Jan 2018,
Robert William Bartley - an inactive director whose contract began on 27 May 2011 and was terminated on 17 Mar 2021,
Ann Marie Bartley - an inactive director whose contract began on 27 May 2011 and was terminated on 18 Jan 2018.
According to BizDb's database (last updated on 29 Feb 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, service).
Up until 26 May 2022, 39 Taupo Quay Limited had been using 249 Wicksteed Street, Wanganui, Wanganui as their registered address.
BizDb identified other names for the company: from 24 May 2011 to 07 Apr 2021 they were named 7 Wilson Street Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bartley Property Investments Limited (an entity) located at Whanganui, Whanganui postcode 4500. 39 Taupo Quay Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 27 May 2011 to 26 May 2022

Contact info
64 6 3488884
05 Sep 2018 Phone
Daryl@aliarclogistics.co.nz
Email
admin@bartleygroup.co.nz
26 Apr 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bartley Property Investments Limited
Shareholder NZBN: 9429036105441
Whanganui
Whanganui
4500
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bartley Property Investments Limited
Name
Ltd
Type
1279715
Ultimate Holding Company Number
NZ
Country of origin
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Address
Directors

Brendon Robert Bartley - Director

Appointment date: 18 Jan 2018

Address: Brunswick, 4571 New Zealand

Address used since 26 Apr 2022

Address: Brunswick, 4571 New Zealand

Address used since 09 Feb 2018


John Daniel Bartley - Director

Appointment date: 18 Jan 2018

Address: Whanganui, 4574 New Zealand

Address used since 18 Jan 2018


Robert William Bartley - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 17 Mar 2021

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 27 May 2011


Ann Marie Bartley - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 18 Jan 2018

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 27 May 2011

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