Quay Portfolios Limited, a registered company, was started on 03 Apr 2007. 9429033476544 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Haydn Keith Hughes - an active director whose contract started on 03 Apr 2007.
Last updated on 10 May 2024, BizDb's database contains detailed information about 1 address: 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 (types include: registered, physical).
Quay Portfolios Limited had been using 54 Westmorland Rise, Bethlehem, Tauranga as their registered address until 17 Jul 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5%).
Previous addresses
Address: 54 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Feb 2019 to 17 Jul 2020
Address: 139 Nicholson Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 27 Nov 2009 to 04 Feb 2019
Address: 13a Upper Lewisville Terrace, Thorndon, Wellington
Registered & physical address used from 02 Feb 2009 to 27 Nov 2009
Address: 32a Palliser Road, Roseneath, Wellington
Registered & physical address used from 26 Sep 2008 to 02 Feb 2009
Address: 66 Reads Quay, Gisborne
Physical & registered address used from 03 Apr 2007 to 26 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Watson, Raewyn Lorraine |
Gisborne New Zealand |
03 Apr 2007 - |
Individual | Hughes, Shelley Ann |
Khandallah Wellington New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hughes, Haydn Keith |
Rd 4 Tauranga 3174 New Zealand |
03 Apr 2007 - |
Haydn Keith Hughes - Director
Appointment date: 03 Apr 2007
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 Nov 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Nov 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Jan 2019
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