Quay Provincial Properties Limited, a registered company, was registered on 01 Mar 2004. 9429035507437 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been run by 6 directors: Ross Edward Green - an active director whose contract began on 01 Mar 2004,
Dean Trevor Farmer - an active director whose contract began on 21 Dec 2009,
Justin Mark James Wyborn - an active director whose contract began on 04 Nov 2015,
Mark John Wyborn - an inactive director whose contract began on 01 Mar 2004 and was terminated on 04 Nov 2015,
Robert James Campbell - an inactive director whose contract began on 01 Mar 2004 and was terminated on 21 Dec 2009.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office).
Quay Provincial Properties Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up to 16 Jul 2013.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent). Lastly the third share allotment (34 shares 34 per cent) made up of 4 entities.
Principal place of activity
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 19 May 2006 to 16 Jul 2013
Address #2: Level 1, 14 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 01 Mar 2004 to 19 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
01 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Riverside Industries Limited Shareholder NZBN: 9429038710100 |
Level 2, Parnell Auckland 1052 New Zealand |
01 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Scutts, Peter John |
Freemans Bay Auckland 1011 New Zealand |
31 May 2011 - |
| Individual | Wyborn, Frances Anne |
Parnell Auckland 1052 New Zealand |
01 Mar 2004 - |
| Individual | Bollard, Robert Allen |
Parnell Auckland 1052 New Zealand |
31 May 2011 - |
| Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
01 Mar 2004 - 01 Mar 2004 | |
| Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
01 Mar 2004 - 01 Mar 2004 | |
| Entity | Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 |
01 Mar 2004 - 22 Sep 2004 | |
| Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
01 Mar 2004 - 01 Mar 2004 | |
| Entity | Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 |
01 Mar 2004 - 22 Sep 2004 | |
| Individual | Foley, Michael John |
Mission Bay Auckland New Zealand |
01 Mar 2004 - 31 May 2011 |
Ross Edward Green - Director
Appointment date: 01 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2004
Dean Trevor Farmer - Director
Appointment date: 21 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 May 2010
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Mark John Wyborn - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
Robert James Campbell - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 21 Dec 2009
Address: Freemans Bay, Auckland,
Address used since 01 Mar 2004
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 18 May 2008
Address: Herne Bay, Auckland,
Address used since 01 Mar 2004
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