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Quayhaven Limited

Type: NZ Limited Company (Ltd)
9429031353922
NZBN
3160746
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Top Floor, The White House
5 Ossian Street, Ahuriri
Napier 4110
New Zealand
Physical & registered & service address used since 06 Oct 2010
P O Box 12235
Ahuriri
Napier 4144
New Zealand
Postal address used since 06 May 2019
Top Floor, The White House
5 Ossian Street, Ahuriri
Napier 4110
New Zealand
Delivery & office address used since 06 May 2019

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.

Addresses

Principal place of activity

Top Floor, The White House, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand

Contact info
64 06 8350462
Phone
64 06 8343679
Phone
property@bigsave.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 145
Director Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Director Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 145
Director Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Director Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 910
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Director Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Director Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Directors

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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