Northern Quay Limited, a registered company, was launched on 22 Oct 2004. 9429035114840 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: David Ross Hutchison - an active director whose contract began on 15 Jan 2007,
Lynda Joan Hutchison - an active director whose contract began on 15 Jan 2007,
Samuel William Hutchison - an inactive director whose contract began on 15 Jan 2007 and was terminated on 20 Mar 2023,
Paul Antony Saba Farry - an inactive director whose contract began on 22 Oct 2004 and was terminated on 15 Jan 2007.
Updated on 15 May 2025, our database contains detailed information about 1 address: 27 Lambert Street, Abbotsford, Dunedin, 9018 (category: registered, service).
Northern Quay Limited had been using 106 George St, Dunedin as their registered address until 17 Apr 2023.
One entity owns all company shares (exactly 100 shares) - Roslyn Trust Limited - located at 9018, Abbotsford, Dunedin.
Other active addresses
Address #4: 27 Lambert Street, Abbotsford, Dunedin, 9018 New Zealand
Registered & service address used from 08 Dec 2023
Previous addresses
Address #1: 106 George St, Dunedin, 9016 New Zealand
Registered & service address used from 30 Mar 2023 to 17 Apr 2023
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Jun 2018 to 15 Nov 2018
Address #3: Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Nov 2017 to 21 Jun 2018
Address #4: Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 17 May 2016 to 21 Nov 2017
Address #5: 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Dec 2014 to 17 May 2016
Address #6: C/-farry. Co Law, Level 7, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical & registered address used from 18 Jan 2010 to 04 Dec 2014
Address #7: C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland
Registered & physical address used from 13 Nov 2006 to 18 Jan 2010
Address #8: C/-farry And Co., Solicitors, Level 10, Harbour View Building, 152 Quay Street, Auckland
Physical & registered address used from 22 Oct 2004 to 13 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roslyn Trust Limited Shareholder NZBN: 9429049399899 |
Abbotsford Dunedin 9018 New Zealand |
08 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchison, Lynda Joan |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
| Individual | Hutchison, Lynda Joan |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
| Other | Farry & Co Trustees Limited |
Forsyth Barr House The Octagon, Dunedin New Zealand |
27 Apr 2007 - 08 Nov 2023 |
| Individual | Hutchison, David Ross |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
| Individual | Hutchison, David Ross |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
| Individual | Farry, Paul Antony Saba |
Auckland |
22 Oct 2004 - 27 Jun 2010 |
David Ross Hutchison - Director
Appointment date: 15 Jan 2007
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 15 Jan 2007
Lynda Joan Hutchison - Director
Appointment date: 15 Jan 2007
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 15 Jan 2007
Samuel William Hutchison - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 20 Mar 2023
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 15 Jan 2007
Paul Antony Saba Farry - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 15 Jan 2007
Address: Auckland,
Address used since 22 Oct 2004
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