Quay Lease Limited, a registered company, was started on 07 Oct 2003. 9429035731054 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 8 directors: Dean Trevor Farmer - an active director whose contract started on 21 Dec 2009,
Justin Mark James Wyborn - an active director whose contract started on 04 Nov 2015,
Mark Andrew Taylor - an active director whose contract started on 19 Jun 2018,
Adrian Kenneth Burr - an inactive director whose contract started on 02 Apr 2013 and was terminated on 02 Sep 2020,
Mark John Wyborn - an inactive director whose contract started on 07 Oct 2003 and was terminated on 04 Nov 2015.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Po Box 90534, Victoria St West, Auckland,, 1142 (type: postal, office).
Quay Lease Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up to 16 Jul 2013.
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33.33%). Finally the third share allocation (33 shares 33.33%) made up of 1 entity.
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
Physical & registered address used from 09 Aug 2005 to 16 Jul 2013
Address #2: Level 1, 14 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 07 Oct 2003 to 09 Aug 2005
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | T3 Gp Limited Shareholder NZBN: 9429049185850 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 |
Auckland 1010 New Zealand |
16 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
07 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 |
07 Oct 2003 - 22 Sep 2004 | |
| Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
07 Oct 2003 - 22 Sep 2004 | |
| Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
16 Viaduct Harbour Avenue Auckland Null 1010 New Zealand |
05 Apr 2013 - 28 Feb 2022 |
| Entity | Riverside Industries Limited Shareholder NZBN: 9429038710100 Company Number: 624621 |
07 Oct 2003 - 05 Apr 2013 | |
| Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
07 Oct 2003 - 22 Sep 2004 | |
| Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2003 - 16 Oct 2020 |
| Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
16 Viaduct Harbour Avenue Auckland Null 1010 New Zealand |
05 Apr 2013 - 28 Feb 2022 |
| Individual | Bollard, Robert Allen |
Parnell Auckland 1052 New Zealand |
27 Feb 2012 - 16 Oct 2020 |
| Individual | Scutts, Peter John |
Freemans Bay Auckland 1011 New Zealand |
27 Feb 2012 - 16 Oct 2020 |
| Individual | Wyborn, Frances Anne |
Parnell Auckland 1052 New Zealand |
07 Oct 2003 - 16 Oct 2020 |
| Entity | Riverside Industries Limited Shareholder NZBN: 9429038710100 Company Number: 624621 |
07 Oct 2003 - 05 Apr 2013 | |
| Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
07 Oct 2003 - 22 Sep 2004 | |
| Entity | Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 |
07 Oct 2003 - 22 Sep 2004 | |
| Individual | Foley, Michael John |
Mission Bay Auckland |
07 Oct 2003 - 27 Feb 2012 |
Dean Trevor Farmer - Director
Appointment date: 21 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Feb 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 Andrew Taylor - Director
Appointment date: 19 Jun 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jun 2018
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 02 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2013
Mark John Wyborn - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
Ross Edward Green - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 02 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2004
Robert James Campbell - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 21 Dec 2009
Address: Freemans Bay, Auckland,
Address used since 07 Oct 2003
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 29 Jun 2007
Address: Herne Bay, Auckland,
Address used since 07 Oct 2003
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