Quay Megaholding Limited was registered on 22 Feb 2006 and issued an NZBN of 9429034291832. This registered LTD company has been supervised by 7 directors: Margaret Janette De Malmanche - an active director whose contract started on 28 Mar 2006,
Julie Ann Field - an active director whose contract started on 28 Mar 2006,
Brian Florus Bosch - an active director whose contract started on 12 Jan 2017,
Winifred Maria Bosch - an inactive director whose contract started on 22 Feb 2006 and was terminated on 02 Mar 2017,
Florus Bosch - an inactive director whose contract started on 02 May 2011 and was terminated on 14 Mar 2013.
According to BizDb's information (updated on 03 Apr 2024), this company uses 1 address: The Arcade, 204 Queen Street, Masterton, 5810 (types include: registered, physical).
Until 19 Feb 2021, Quay Megaholding Limited had been using The Arcade, 204 Queen Street, Masterton as their registered address.
BizDb identified more names for this company: from 22 Feb 2006 to 13 Mar 2006 they were called Odysseus Limited.
A total of 3300000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1980000 shares are held by 1 entity, namely:
Bosch Wills Trustee Limited (an entity) located at Masterton, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 660000 shares) and includes
Field Securities Limited - located at Masterton, New Zealand.
The next share allocation (660000 shares, 20%) belongs to 3 entities, namely:
Lw Nominees Limited, located at 10 Young Street, New Plymouth (an entity),
Demalmanche, Margaret Janette, located at Pahiatua, Pahiatua (an individual),
Demalmanche, Paul Leonard, located at Pahiatua, Pahiatua (an individual).
Previous addresses
Address #1: The Arcade, 204 Queen Street, Masterton, 5810 New Zealand
Registered address used from 21 Mar 2006 to 19 Feb 2021
Address #2: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 22 Feb 2006 to 21 Mar 2006
Basic Financial info
Total number of Shares: 3300000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1980000 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 660000 | |||
| Entity (NZ Limited Company) | Field Securities Limited Shareholder NZBN: 9429034224274 |
Masterton New Zealand 5810 New Zealand |
28 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 660000 | |||
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth |
28 Feb 2007 - |
| Individual | Demalmanche, Margaret Janette |
Pahiatua Pahiatua 4910 New Zealand |
28 Feb 2007 - |
| Individual | Demalmanche, Paul Leonard |
Pahiatua Pahiatua 4910 New Zealand |
28 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Bosch, Winifred Maria |
Masterton Masterton 5810 New Zealand |
15 Mar 2006 - 06 Jul 2017 |
| Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
22 Feb 2006 - 27 Jun 2010 | |
| Individual | Bosch, Florus |
R D 1 Featherston |
15 Mar 2006 - 26 Sep 2013 |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
22 Feb 2006 - 27 Jun 2010 | |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
Margaret Janette De Malmanche - Director
Appointment date: 28 Mar 2006
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 12 May 2016
Julie Ann Field - Director
Appointment date: 28 Mar 2006
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 22 Feb 2024
Address: Greytown, 5794 New Zealand
Address used since 11 Feb 2016
Brian Florus Bosch - Director
Appointment date: 12 Jan 2017
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 08 Feb 2022
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 12 Jan 2017
Winifred Maria Bosch - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 02 Mar 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Florus Bosch - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 14 Mar 2013
Address: Kahutara Road, Rd1, Featherston, 5771 New Zealand
Address used since 02 May 2011
Florus Bosch - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 28 Mar 2006
Address: R D 1, Featherston,
Address used since 22 Feb 2006
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 22 Feb 2006
Address: Takapuna, Auckland,
Address used since 22 Feb 2006
Takapuna Physiotherapy Limited
439 Lake Road
Waterview Road Trust Limited
416 Lake Road
Pietersen Trust Company Limited
416 Lake Road
Parakai 29 Limited
418 Lake Road
Harrisons Kitchens & Cabinets Limited
418 Lake Road