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Quay 11 Limited

Type: NZ Limited Company (Ltd)
9429031202824
NZBN
3289510
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 16 Oct 2012
184 Glasgow Street
College Estate
Whanganui 4500
New Zealand
Registered & physical & service address used since 03 Apr 2018

Quay 11 Limited was started on 28 Feb 2011 and issued a New Zealand Business Number of 9429031202824. The registered LTD company has been run by 2 directors: Jeffrey Mark Phillips - an active director whose contract began on 28 Feb 2011,
Blair Douglas Ross - an active director whose contract began on 28 Feb 2011.
According to the BizDb data (last updated on 15 Feb 2024), the company uses 2 addresses: 184 Glasgow Street, College Estate, Whanganui, 4500 (registered address),
184 Glasgow Street, College Estate, Whanganui, 4500 (physical address),
184 Glasgow Street, College Estate, Whanganui, 4500 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Up to 03 Apr 2018, Quay 11 Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 300 shares are allocated to 2 groups (4 shareholders in total). In the first group, 150 shares are held by 2 entities, namely:
Phillips, Jeffrey Mark (a director) located at Rd 1, Wanganui postcode 4571,
Phillips, Taryn Michelle (an individual) located at Rd 1, Wanganui postcode 4571.
Another group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Ross, Blair Douglas - located at Rd 5, Upokongaro,
Ross, Sara - located at Rd 5, Upokongaro. Quay 11 Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 25 Oct 2017 to 03 Apr 2018

Address #2: 40 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 06 Apr 2011 to 25 Oct 2017

Address #3: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 28 Feb 2011 to 06 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Phillips, Jeffrey Mark Rd 1
Wanganui
4571
New Zealand
Individual Phillips, Taryn Michelle Rd 1
Wanganui
4571
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Ross, Blair Douglas Rd 5
Upokongaro
4575
New Zealand
Individual Ross, Sara Rd 5
Upokongaro
4575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tripe, John Wanganui
Wanganui
4500
New Zealand
Directors

Jeffrey Mark Phillips - Director

Appointment date: 28 Feb 2011

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 28 Feb 2011


Blair Douglas Ross - Director

Appointment date: 28 Feb 2011

Address: Rd 7, Fordell, 4577 New Zealand

Address used since 01 Oct 2017

Address: Wanganui, 4500 New Zealand

Address used since 28 Feb 2011

Address: Rd 5, Upokongaro, 4575 New Zealand

Address used since 01 Oct 2019

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