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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Phillips, Jeffrey Mark |
Rd 1 Wanganui 4571 New Zealand |
30 Mar 2011 - |
Individual | Phillips, Taryn Michelle |
Rd 1 Wanganui 4571 New Zealand |
30 Mar 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Ross, Blair Douglas |
Rd 5 Upokongaro 4575 New Zealand |
28 Feb 2011 - |
Individual | Ross, Sara |
Rd 5 Upokongaro 4575 New Zealand |
30 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tripe, John |
Wanganui Wanganui 4500 New Zealand |
30 Mar 2011 - 16 Oct 2017 |
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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