Quay Investments (Wgtn) Limited, a registered company, was incorporated on 10 May 2005. 9429034769935 is the NZ business number it was issued. This company has been supervised by 11 directors: Helen Josephine Anderson - an active director whose contract started on 20 Dec 2005,
Glendyn Donald Carter - an active director whose contract started on 20 Dec 2005,
Vernon Claude Pain - an active director whose contract started on 20 Dec 2005,
John Anthony Mccafferty - an active director whose contract started on 05 Oct 2017,
Christina Margaret Mander - an active director whose contract started on 03 Aug 2020.
Updated on 03 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 156 Eden Street, Oamaru, Oamaru, 9400 (physical address),
156 Eden Street, Oamaru, Oamaru, 9400 (registered address),
156 Eden Street, Oamaru, Oamaru, 9400 (service address),
156 Eden Street, Oamaru, Oamaru, 9400 (other address) among others.
Quay Investments (Wgtn) Limited had been using 343 Thames Highway, Oamaru as their physical address up to 01 Sep 2017.
A total of 300000 shares are issued to 15 shareholders (7 groups). The first group consists of 50000 shares (16.67%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 50000 shares (16.67%). Finally the next share allotment (50000 shares 16.67%) made up of 1 entity.
Previous address
Address #1: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 10 May 2005 to 01 Sep 2017
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Mccafferty, John Anthony |
Te Aro Wellington 6011 New Zealand |
30 Apr 2018 - |
| Individual | Murphy, David Edward |
38-42 Waring Taylor Street Wellington New Zealand |
22 Dec 2005 - |
| Individual | Mccafferty, Olive |
Te Aro Wellington 6011 New Zealand |
22 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Pain, Barbara |
Tauranga New Zealand |
22 Dec 2005 - |
| Individual | Pain, Vernon Claude |
Tauranga |
22 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Roman Nominees Limited Shareholder NZBN: 9429034697320 |
34-42 Manners Street Wellington 6011 New Zealand |
21 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | Carter, Glendyn Donald |
Mount Maunganui Mount Maunganui 3118 New Zealand |
22 Dec 2005 - |
| Individual | Carter, Alison Frances |
Mount Maunganui Mount Maunganui 3118 New Zealand |
22 Dec 2005 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Individual | Fluker, John Alexander |
Paekakariki Paekakariki 5034 New Zealand |
22 Dec 2005 - |
| Individual | Inskeep, Lois Jeanne |
Mangamahu Wanganui New Zealand |
22 Dec 2005 - |
| Individual | Inskeep, Kevin Ross |
Mangamahu Wanganui New Zealand |
22 Dec 2005 - |
| Shares Allocation #6 Number of Shares: 20000 | |||
| Individual | Muirhead, Jillian Gwenda |
Mosgiel Mosgiel 9024 New Zealand |
30 Apr 2019 - |
| Shares Allocation #7 Number of Shares: 50000 | |||
| Individual | Crombie, David John |
Silverstream Upper Hutt 5019 New Zealand |
06 Dec 2011 - |
| Individual | Anderson, Helen Josephine |
Ohau 5570 New Zealand |
22 Dec 2005 - |
| Individual | Mckenzie, Enid Joy |
Kelson Lower Hutt 5010 New Zealand |
06 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccafferty, John Francis |
Eastbourne Lower Hutt 5013 New Zealand |
22 Dec 2005 - 30 Apr 2018 |
| Individual | Little, Ian Francis |
Oamaru |
10 May 2005 - 22 Dec 2005 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
22 Dec 2005 - 10 May 2023 |
| Entity | Roman Securities Limited Shareholder NZBN: 9429039906243 Company Number: 254475 |
22 Dec 2005 - 27 Jun 2010 | |
| Individual | Moore, Evan Richard |
Dunedin Central Dunedin 9016 New Zealand |
22 Dec 2005 - 30 Apr 2019 |
| Individual | Crombie, David |
Waikanae |
22 Dec 2005 - 20 Apr 2009 |
| Entity | Gambitsis Crombie Limited Shareholder NZBN: 9429032819052 Company Number: 2114268 |
26 Mar 2010 - 06 Dec 2011 | |
| Entity | Roman Securities Limited Shareholder NZBN: 9429039906243 Company Number: 254475 |
22 Dec 2005 - 27 Jun 2010 | |
| Individual | Thompson, Mark Robert |
Dunedin New Zealand |
22 Dec 2005 - 30 Apr 2019 |
| Entity | Gambitsis Crombie Limited Shareholder NZBN: 9429032819052 Company Number: 2114268 |
26 Mar 2010 - 06 Dec 2011 |
Helen Josephine Anderson - Director
Appointment date: 20 Dec 2005
Address: Ohau, 5570 New Zealand
Address used since 01 Nov 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Aug 2015
Glendyn Donald Carter - Director
Appointment date: 20 Dec 2005
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 05 Nov 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Aug 2015
Vernon Claude Pain - Director
Appointment date: 20 Dec 2005
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
John Anthony Mccafferty - Director
Appointment date: 05 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jul 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Oct 2017
Christina Margaret Mander - Director
Appointment date: 03 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Aug 2020
Graeme Mander - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 03 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Apr 2014
Kevin Ross Inskeep - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 07 Nov 2019
Address: Mangamahu, Wanganui, 0000 New Zealand
Address used since 01 Aug 2015
Evan Richard Moore - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 01 Apr 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Jan 2011
John Francis Mccafferty - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 05 Sep 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2014
Ronald Peter Rosenberg - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 11 Apr 2014
Address: Oriental Bay, Wellington,
Address used since 20 Dec 2005
Ian Francis Little - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 20 Dec 2005
Address: Oamaru,
Address used since 10 May 2005
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