Quay Investments Limited was incorporated on 15 Mar 2011 and issued a business number of 9429031207126. This registered LTD company has been supervised by 3 directors: Harvey George Green - an active director whose contract started on 15 Mar 2011,
Linda Ann May Green - an active director whose contract started on 12 Aug 2019,
Benjamin James Green - an active director whose contract started on 09 Aug 2024.
As stated in our information (updated on 12 May 2025), the company filed 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service).
Up to 26 Feb 2025, Quay Investments Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their service address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Green, Linda Ann May (an individual) located at Otamatea, Wanganui postcode 4500.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Green, Harvey George - located at Otamatea, Wanganui.
The next share allotment (90 shares, 90%) belongs to 3 entities, namely:
Robertson, David Andrew, located at Saint Johns Hill, Wanganui (an individual),
Green, Harvey George, located at Otamatea, Wanganui (a director),
Green, Linda Ann May, located at Otamatea, Wanganui (an individual). Quay Investments Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address #1: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand
Service & registered address used from 16 Feb 2023 to 26 Feb 2025
Address #2: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 15 Mar 2011 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Green, Linda Ann May |
Otamatea Wanganui 4500 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Green, Harvey George |
Otamatea Wanganui 4500 New Zealand |
15 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Robertson, David Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
15 Mar 2011 - |
| Director | Green, Harvey George |
Otamatea Wanganui 4500 New Zealand |
15 Mar 2011 - |
| Individual | Green, Linda Ann May |
Otamatea Wanganui 4500 New Zealand |
15 Mar 2011 - |
Harvey George Green - Director
Appointment date: 15 Mar 2011
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 15 Mar 2011
Linda Ann May Green - Director
Appointment date: 12 Aug 2019
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 12 Aug 2019
Benjamin James Green - Director
Appointment date: 09 Aug 2024
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 09 Aug 2024
Mcintosh Family Trustee Limited
32 Taupo Quay
Wibstone Limited
32 Taupo Quay
Huntingdale Lodge 2012 Limited
32 Taupo Quay
Urban Effects Limited
32 Taupo Quay
Gok Limited
32 Taupo Quay
Townsend Construction Limited
32 Taupo Quay
Cew Properties Limited
249 Wicksteed Street
Deerness Teletronics Limited
26 Maria Pl
Jb & Y Lin Holdings Limited
51 Abbot Street
Longacre Holdings Limited
Markhams Mri Wanganui Ltd
Rather Investments Limited
42a Helmore Street
Showee Holdings Limited
1 Victoria Avenue