Quayhaven Limited, a registered company, was registered on 06 Oct 2010. 9429031353922 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 5 directors: Alison Gillanders Mckimm - an active director whose contract began on 06 Oct 2010,
Ray Anthony Colin Mckimm - an active director whose contract began on 06 Oct 2010,
Elizabeth Angela Salter - an active director whose contract began on 28 Jun 2011,
Thomas Alexander Mckimm - an active director whose contract began on 28 Jun 2011,
Craig James Salter - an active director whose contract began on 23 Mar 2021.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 12235, Ahuriri, Napier, 4144 (category: postal, delivery).
Previous aliases for the company, as we found at BizDb, included: from 05 Oct 2010 to 13 Jul 2011 they were named Quay Limited.
A total of 1200 shares are issued to 9 shareholders (3 groups). The first group includes 145 shares (12.08 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 145 shares (12.08 per cent). Lastly there is the third share allotment (910 shares 75.83 per cent) made up of 3 entities.
Principal place of activity
Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 145 | |||
Director | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
06 Oct 2010 - |
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2017 - |
Director | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
06 Oct 2010 - |
Shares Allocation #2 Number of Shares: 145 | |||
Director | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
06 Oct 2010 - |
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2017 - |
Director | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
06 Oct 2010 - |
Shares Allocation #3 Number of Shares: 910 | |||
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2017 - |
Director | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
06 Oct 2010 - |
Director | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
06 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
157 Lambton Quay Wellington 6011 New Zealand |
30 Aug 2013 - 11 Oct 2017 |
Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
157 Lambton Quay Wellington 6011 New Zealand |
06 Oct 2010 - 11 Oct 2017 |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
30 Aug 2013 - 11 Oct 2017 | |
Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
06 Oct 2010 - 11 Oct 2017 | |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
157 Lambton Quay Wellington 6011 New Zealand |
30 Aug 2013 - 11 Oct 2017 |
Alison Gillanders Mckimm - Director
Appointment date: 06 Oct 2010
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 04 May 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Ray Anthony Colin Mckimm - Director
Appointment date: 06 Oct 2010
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 04 May 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Elizabeth Angela Salter - Director
Appointment date: 28 Jun 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 07 Jun 2012
Thomas Alexander Mckimm - Director
Appointment date: 28 Jun 2011
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 27 Feb 2017
Craig James Salter - Director
Appointment date: 23 Mar 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Mar 2021
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