Quay Contracting 2009 Limited, a registered company, was incorporated on 22 Jan 2009. 9429032424263 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Colin Reece Cashmore - an active director whose contract started on 22 Jan 2009,
Raymond Robert Lambert - an active director whose contract started on 22 Jan 2009,
Peter Bryan Davis - an inactive director whose contract started on 15 Feb 2012 and was terminated on 31 May 2018,
Peter Bryan Davis - an inactive director whose contract started on 22 Jan 2009 and was terminated on 26 Jul 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 19 Rewarewa Road, Whangarei, 0110 (registered address),
19 Rewarewa Road, Whangarei, 0110 (physical address),
19 Rewarewa Road, Whangarei, 0110 (service address),
28 Old Kips Road, Rd10, Palmerston North, 4470 (other address) among others.
Quay Contracting 2009 Limited had been using 78 Hudson Road, Rd4, Warkworth as their registered address up until 12 Apr 2011.
A single entity controls all company shares (exactly 100 shares) - Northland Waste Limited - located at 0110, Whangarei.
Previous addresses
Address #1: 78 Hudson Road, Rd4, Warkworth New Zealand
Registered & physical address used from 16 Dec 2009 to 12 Apr 2011
Address #2: 28 Old Kips Road, Rd10, Palmerston North, 4470
Registered & physical address used from 22 Jan 2009 to 16 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Waste Limited Shareholder NZBN: 9429032523355 |
Whangarei 0110 New Zealand |
22 Jan 2009 - |
Ultimate Holding Company
Colin Reece Cashmore - Director
Appointment date: 22 Jan 2009
Address: Rd 1, Russell, 0272 New Zealand
Address used since 17 Mar 2010
Raymond Robert Lambert - Director
Appointment date: 22 Jan 2009
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Mar 2012
Peter Bryan Davis - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 31 May 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 15 Feb 2012
Peter Bryan Davis - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 26 Jul 2011
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 17 Mar 2010
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