Quay Twelve Limited, a registered company, was incorporated on 04 Apr 2007. 9429033523699 is the NZBN it was issued. The company has been supervised by 3 directors: Paul Antony Saba Farry - an active director whose contract started on 10 Jul 2019,
Gerard Martin Smith - an active director whose contract started on 10 Jul 2019,
Richard Saba Farry - an inactive director whose contract started on 04 Apr 2007 and was terminated on 12 Jul 2019.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11, 152 Quay Street, Auckland Central New Zealand, 1142 (type: registered, physical).
Quay Twelve Limited had been using Level 11, Harbour View Building, 152 Quay Street, Auckland as their physical address until 02 Mar 2022.
More names used by the company, as we managed to find at BizDb, included: from 04 Apr 2007 to 10 Jul 2019 they were called Round Six Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 65 shares (65%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 35 shares (35%).
Previous address
Address: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2007 to 02 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Santorini Trust Limited Shareholder NZBN: 9429032198867 |
152 Quay Street Auckland 1010 New Zealand |
12 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Donegal Trust Limited Shareholder NZBN: 9429041458402 |
152 Quay Street Auckland 1142 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Le Mads Trust Limited Shareholder NZBN: 9429031097635 Company Number: 3386496 |
152 Quay Street Auckland 1010 New Zealand |
08 Aug 2019 - 01 Mar 2024 |
| Individual | Farry, Richard Saba |
Glenleith Dunedin |
04 Apr 2007 - 12 Jul 2019 |
Paul Antony Saba Farry - Director
Appointment date: 10 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2019
Gerard Martin Smith - Director
Appointment date: 10 Jul 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Jul 2019
Richard Saba Farry - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 12 Jul 2019
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 19 Jan 2010
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