Quay Enterprises Limited, a registered company, was incorporated on 18 Jun 2004. 9429035357933 is the New Zealand Business Number it was issued. This company has been managed by 22 directors: Michael Charles Worsnop - an active director whose contract started on 21 Jul 2004,
Anthony William Johnson - an active director whose contract started on 21 Jul 2004,
Melissa Clark - an active director whose contract started on 14 May 2008,
Melissa May Higham - an active director whose contract started on 01 Jul 2014,
Jacqueline Elaine Minna Lethbridge - an active director whose contract started on 01 Jun 2019.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1141 (types include: registered, physical).
Quay Enterprises Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up until 08 Sep 2021.
A total of 110 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 10 shares (9.09 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (18.18 per cent). Finally the next share allocation (10 shares 9.09 per cent) made up of 1 entity.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Aug 2020 to 08 Sep 2021
Address: Level 20 Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 22 Aug 2014 to 19 Aug 2020
Address: C/-martelli Mckegg, Attn Mcw, Level 20 Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 10 Apr 2014 to 22 Aug 2014
Address: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Wdb) New Zealand
Physical & registered address used from 06 Aug 2004 to 10 Apr 2014
Address: C/-martelli Mckegg Wells & Cormack, 14fl, Nbnz Centre, 209 Queen Street, Auckland (att: Psw)
Physical & registered address used from 18 Jun 2004 to 06 Aug 2004
Basic Financial info
Total number of Shares: 110
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Foster, Emma Rose |
Hobsonville Auckland 0618 New Zealand |
01 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Worsnop, Michael Charles |
Devonport Auckland New Zealand |
16 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
01 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Lee, Steven |
Chatswood Auckland 0626 New Zealand |
04 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Dew, Vanessa Jayne |
Mount Eden Auckland 1041 New Zealand |
04 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Singh, Vina Jeet |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2021 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Johnson, Anthony William |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2005 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
16 May 2008 - |
| Shares Allocation #9 Number of Shares: 10 | |||
| Individual | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
07 Jul 2014 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Director | Lethbridge, Jacqueline Elaine Minna |
Auckland Central Auckland 1010 New Zealand |
07 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardy, Geoffrey Wilson |
Orakei Auckland 1071 New Zealand |
15 Nov 2016 - 01 Apr 2024 |
| Individual | Nelson, Craig Andrew |
Titirangi Auckland 0604 New Zealand |
09 Sep 2014 - 15 Nov 2016 |
| Individual | Cormack, Michael Campbell Mcintosh |
Remuera Auckland |
16 Aug 2005 - 19 Aug 2009 |
| Individual | Skinner, Andrew Grant |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2022 - 14 Apr 2023 |
| Individual | Steele, Andrew James |
Mt Roskill Auckland |
01 Aug 2007 - 16 Oct 2020 |
| Individual | Wells, Philip Sampson |
St Heliers Auckland |
16 Aug 2005 - 15 Jun 2018 |
| Individual | Bygrave, Warren Douglas |
St Heliers Auckland |
18 Jun 2004 - 27 Jun 2010 |
| Individual | Bygrave, Warren Douglas |
St Heliers Auckland |
16 Aug 2005 - 01 Apr 2014 |
| Individual | Keam, Kay Thelma |
Remuera Auckland |
16 Aug 2005 - 31 Jul 2020 |
| Individual | Atchison, Catherine Ann |
Mt Eden Auckland |
16 Aug 2005 - 10 Jun 2020 |
| Individual | Wells, Philip Sampson |
St Heliers Auckland |
18 Jun 2004 - 27 Jun 2010 |
| Individual | Gerrard, Lisa |
Eden Terrace Auckland 1010 New Zealand |
02 Aug 2013 - 03 Jun 2014 |
| Individual | Nicoll, Andrew Warwick |
Castor Bay North Shore |
01 Aug 2007 - 20 Jul 2012 |
| Individual | Towle, David Alan |
Remurea Auckland |
16 Aug 2005 - 10 Mar 2009 |
Michael Charles Worsnop - Director
Appointment date: 21 Jul 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Dec 2006
Anthony William Johnson - Director
Appointment date: 21 Jul 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Aug 2011
Melissa Clark - Director
Appointment date: 14 May 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Mar 2009
Melissa May Higham - Director
Appointment date: 01 Jul 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jan 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Mar 2017
Jacqueline Elaine Minna Lethbridge - Director
Appointment date: 01 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2021
Address: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Vina Jeet Singh - Director
Appointment date: 03 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Aug 2021
Steven Lee - Director
Appointment date: 03 Aug 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Aug 2021
Vanessa Jayne Dew - Director
Appointment date: 03 Aug 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 03 Aug 2021
Timothy James Orr - Director
Appointment date: 01 Apr 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2022
Emma Rose Foster - Director
Appointment date: 01 Apr 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Apr 2024
Geoffrey Wilson Hardy - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 01 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Nov 2016
Andrew Grant Skinner - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 14 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2022
Andrew James Steele - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 30 Sep 2020
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 02 Sep 2015
Catherine Ann Atchison - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 10 Jun 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Sep 2015
Kay Thelma Keam - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 02 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2004
Philip Sampson Wells - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 14 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jun 2004
Craig Andrew Nelson - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 31 May 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2014
Lisa Gerrard - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 31 May 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 29 Jul 2013
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 31 Mar 2014
Address: St Heliers, Auckland,
Address used since 18 Jun 2004
Andrew Warwick Nicoll - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 30 Jun 2012
Address: Castor Bay, North Shore,
Address used since 16 Jul 2007
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 13 May 2010
Address: Remuera, Auckland,
Address used since 21 Jul 2004
David Alan Towle - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 01 Apr 2009
Address: Remuera, Auckland,
Address used since 29 May 2008
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