Quay Street Investments Limited, a registered company, was registered on 09 Mar 2005. 9429034894200 is the NZBN it was issued. This company has been run by 5 directors: Marcel Aubrey Lindale - an active director whose contract started on 26 May 2005,
Brian David Fitzgerald - an active director whose contract started on 26 May 2005,
Marc Aubrey Lindale - an active director whose contract started on 26 May 2005,
Michael Gerard Curtis - an inactive director whose contract started on 09 Mar 2005 and was terminated on 15 Jun 2005,
Stephanie Claire Mclean - an inactive director whose contract started on 09 Mar 2005 and was terminated on 15 Jun 2005.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Po Box 105036, Auckland City, Auckland, 1143 (category: postal, delivery).
Quay Street Investments Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address up to 04 Sep 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 New Zealand
Previous address
Address #1: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 09 Mar 2005 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wills, Stephanie Claire | 14 Nov 2023 - | |
| Individual | Carruthers, Colin Robert |
Point Howard Eastbourne, Wellington New Zealand |
15 Jan 2007 - |
| Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
09 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Blueline Investments No 3 Limited Shareholder NZBN: 9429034782897 |
137 Quay Street, Auckland 1010 New Zealand |
09 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Stephanie Claire |
Wellington New Zealand |
09 Mar 2005 - 14 Nov 2023 |
Marcel Aubrey Lindale - Director
Appointment date: 26 May 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 May 2010
Brian David Fitzgerald - Director
Appointment date: 26 May 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Marc Aubrey Lindale - Director
Appointment date: 26 May 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 May 2010
Michael Gerard Curtis - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 15 Jun 2005
Address: Karori, Wellington,
Address used since 09 Mar 2005
Stephanie Claire Mclean - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 15 Jun 2005
Address: Khandallah, Wellington,
Address used since 09 Mar 2005
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