Quay Infrastructure Limited

Quay Infrastructure Limited, a registered company, was started on 04 Sep 2008. 9429032583328 is the number it was issued. The company has been managed by 6 directors: Colin Reece Cashmore - an active director whose contract began on 04 Sep 2008,
Raymond Robert Lambert - an active director whose contract began on 31 Mar 2009,
Richard Geoffrey Warren Austin - an active director whose contract began on 28 Apr 2009,
David Foon - an active director whose contract began on 30 Apr 2024,
Matthew Norman Olde - an active director whose contract began on 30 Apr 2024.
Last updated on 10 May 2024, our data contains detailed information about 4 addresses this company uses, namely: 5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (other address) among others.
Quay Infrastructure Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address until 20 Apr 2021.
A total of 1010171 shares are allotted to 23 shareholders (19 groups). The first group consists of 20833 shares (2.06 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1360 shares (0.13 per cent). Lastly there is the next share allocation (252543 shares 25 per cent) made up of 1 entity.

Other active addresses

Address #4: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical & service address used from 20 Apr 2021

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 20 Mar 2018 to 20 Apr 2021

Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 20 Feb 2013 to 20 Apr 2021

Address #3: 28 Old Kips Road, Rd 10, Palmerston North, 4470 New Zealand

Physical address used from 07 Apr 2009 to 20 Mar 2018

Address #4: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand

Registered address used from 04 Sep 2008 to 20 Feb 2013

Address #5: Macnicol & Co, Packers Building, Queen Street, Warkworth

Physical address used from 04 Sep 2008 to 07 Apr 2009

Previous Shareholders

Colin Reece Cashmore - Director

Appointment date: 04 Sep 2008

Raymond Robert Lambert - Director

Appointment date: 31 Mar 2009

Richard Geoffrey Warren Austin - Director

Appointment date: 28 Apr 2009

David Foon - Director

Appointment date: 30 Apr 2024

Matthew Norman Olde - Director

Appointment date: 30 Apr 2024

Peter Bryan Davis - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 22 Feb 2018