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).
Previous address
Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 27 May 2011 to 26 May 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bartley Property Investments Limited Shareholder NZBN: 9429036105441 |
Whanganui Whanganui 4500 New Zealand |
27 May 2011 - |
Ultimate Holding Company
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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