Quay Trustee Services No.2 Limited was started on 21 Apr 2010 and issued a business number of 9429031565189. The registered LTD company has been run by 12 directors: Catherine Anne De Farias - an active director whose contract began on 28 Jun 2016,
Raina Katrina Taipeti - an active director whose contract began on 30 Sep 2017,
Charlene Teresa Purcell - an active director whose contract began on 30 Sep 2017,
Judy Laura Watson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 29 Sep 2017,
John Lawrance Fisher - an inactive director whose contract began on 01 Apr 2015 and was terminated on 29 Sep 2017.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Until 12 Sep 2018, Quay Trustee Services No.2 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Purcell, Charlene Teresa (a director) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
De Farias, Catherine Anne - located at Ohope, Ohope.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Taipeti, Raina Katrina, located at Rd 2, Whakatane (a director).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Feb 2018 to 12 Sep 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 16 Oct 2017 to 12 Feb 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 10 Sep 2015 to 16 Oct 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 10 Sep 2015 to 12 Feb 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 01 Mar 2013 to 10 Sep 2015
Address: Quay Accountants Limited, 106 Commerce St, Whakatane New Zealand
Physical address used from 21 Apr 2010 to 10 Sep 2015
Address: Quay Accountants Limited, 106 Commerce St, Whakatane New Zealand
Registered address used from 21 Apr 2010 to 01 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Purcell, Charlene Teresa |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | De Farias, Catherine Anne |
Ohope Ohope 3121 New Zealand |
05 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Taipeti, Raina Katrina |
Rd 2 Whakatane 3192 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Mark |
Ohope Ohope 3121 New Zealand |
21 Apr 2010 - 02 Sep 2015 |
| Individual | Watson, Judy Laura |
Awakaponga Bay Of Plenty 3193 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
| Individual | Mckay, David Donald |
Welcome Bay Tauranga 3112 New Zealand |
02 Sep 2015 - 29 Nov 2016 |
| Individual | Morgan, Barry John |
Ohope 3121 New Zealand |
21 Apr 2010 - 17 May 2012 |
| Director | John Lawrance Fisher |
Ohope Ohope 3121 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
| Director | Judy Laura Watson |
Awakaponga Bay Of Plenty 3193 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
| Director | David Donald Mckay |
Welcome Bay Tauranga 3112 New Zealand |
02 Sep 2015 - 29 Nov 2016 |
| Individual | Fisher, John Lawrance |
Ohope Ohope 3121 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
Catherine Anne De Farias - Director
Appointment date: 28 Jun 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Feb 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2016
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 05 Feb 2019
Raina Katrina Taipeti - Director
Appointment date: 30 Sep 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 09 Feb 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Sep 2017
Charlene Teresa Purcell - Director
Appointment date: 30 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Sep 2017
Judy Laura Watson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Sep 2017
Address: Awakaponga, Bay Of Plenty, 3193 New Zealand
Address used since 01 Apr 2015
John Lawrance Fisher - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2015
Paul Douglas Nicolson - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Aug 2017
David Donald Mckay - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 05 Jul 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2015
Mark Jenkins - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 24 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Feb 2014
Lesley Christine Patchell - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 24 Sep 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 03 Feb 2014
Catherine Anne De Farias - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 24 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Oct 2013
Katherine Jean Te Oriwa Dorrans - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 01 Oct 2013
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 12 Oct 2011
Barry John Morgan - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 11 May 2012
Address: Ohope, 3121 New Zealand
Address used since 21 Feb 2011
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