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Northern Quay Limited

Type: NZ Limited Company (Ltd)
9429035114840
NZBN
1569830
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 15 Nov 2018
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 17 Apr 2023
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 27 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roslyn Trust Limited
Shareholder NZBN: 9429049399899
Abbotsford
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchison, Lynda Joan Abbotsford
Dunedin
Individual Hutchison, Lynda Joan Abbotsford
Dunedin
Other Farry & Co Trustees Limited Forsyth Barr House
The Octagon, Dunedin

New Zealand
Individual Hutchison, David Ross Abbotsford
Dunedin
Individual Hutchison, David Ross Abbotsford
Dunedin
Individual Farry, Paul Antony Saba Auckland
Directors

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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