Quay Nominees Whakatane Limited

Quay Nominees Whakatane Limited was incorporated on 02 Mar 2006 and issued an NZ business number of 9429034264256. The registered LTD company has been managed by 7 directors: Julia Eileen Dodds - an active director whose contract started on 23 Jun 2006,
Colin Mcglashen - an active director whose contract started on 23 Jun 2006,
Christine Lynden Bowering - an active director whose contract started on 23 Jun 2006,
Allan Unsworth - an active director whose contract started on 23 Jun 2006,
Lesley Christine Whale - an inactive director whose contract started on 02 Mar 2006 and was terminated on 23 Jun 2006.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 14 Feb 2019, Quay Nominees Whakatane Limited had been using 106 Commerce Street, Whakatane as their physical address.
A total of 120 shares are allocated to 4 groups (9 shareholders in total). In the first group, 30 shares are held by 3 entities, namely:
Mcglashen, Amy Margaret (an individual) located at Ohope, Ohope postcode 3121,
Mcglashen, Colin (a director) located at Ohope, Ohope postcode 3121,
Quay Trustee Services No.2 Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The second group consists of 3 shareholders, holds 25% shares (exactly 30 shares) and includes
Dodds, Julia Eileen - located at Ohope, Ohope,
Bbtlaw Trustees Limited - located at Whakatane, Whakatane,
Dodds, Kevin Tyrell - located at Whakatane.
The next share allotment (30 shares, 25%) belongs to 2 entities, namely:
Bowering, Christine Lynden, located at Ohope, Ohope (an individual),
Oac Trustees 2018 Limited, located at Whakatane, Whakatane (an entity).

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Dec 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 03 Mar 2016 to 01 Dec 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Mar 2009 to 03 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 02 Mar 2006 to 17 Mar 2009

Previous Shareholders

Julia Eileen Dodds - Director

Appointment date: 23 Jun 2006

Colin Mcglashen - Director

Appointment date: 23 Jun 2006

Christine Lynden Bowering - Director

Appointment date: 23 Jun 2006

Allan Unsworth - Director

Appointment date: 23 Jun 2006

Lesley Christine Whale - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 23 Jun 2006

Mark Jenkins - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 23 Jun 2006

Graham Barney Gray - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 19 Jun 2006