Quay Properties Limited, a registered company, was started on 09 Jun 2003. 9429035945826 is the business number it was issued. The company has been run by 6 directors: Robert Stowasser - an active director whose contract began on 01 Sep 2010,
Peter Stowasser - an active director whose contract began on 06 Sep 2010,
Joy Lois Henderson - an inactive director whose contract began on 03 Apr 2015 and was terminated on 27 Sep 2019,
Ewan Stuart Henderson - an inactive director whose contract began on 09 Jun 2003 and was terminated on 03 Apr 2015,
Steven Val Naismith - an inactive director whose contract began on 03 Oct 2003 and was terminated on 08 Jun 2010.
Updated on 18 Feb 2022, the BizDb data contains detailed information about 1 address: 36 Maxwell Road, Blenheim, 7201 (types include: physical, registered).
Quay Properties Limited had been using Cross Building, 6 Parumoana Street, Porirua as their registered address up to 03 May 2012.
A total of 2100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 700 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1400 shares (66.67 per cent).
Principal place of activity
36 Maxwell Road, Blenheim, 7201 New Zealand
Previous addresses
Address: Cross Building, 6 Parumoana Street, Porirua New Zealand
Registered & physical address used from 12 Jan 2004 to 03 May 2012
Address: 16 Hobson Crescent, Thorndon, Wellington
Physical & registered address used from 09 Jun 2003 to 12 Jan 2004
Basic Financial info
Total number of Shares: 2100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Director | Peter Stowasser |
Ugbrooke Road, Rd4 Blenheim 7274 New Zealand |
07 Apr 2011 - |
| Individual | Alexandra May Stowasser |
Ugbrooke Road, Rd4 Blenheim 7274 New Zealand |
07 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1400 | |||
| Other | R. Stowasser Pty Limited |
Bridgeman Downs Queensland 4935 Australia |
07 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sanbert Pty Ltd |
Brisbane 4035 Australia |
13 Jun 2015 - 08 Dec 2018 |
| Director | Robert Stowasser |
Bridgeman Downs Queensland 4935 Australia |
07 Apr 2011 - 13 Jun 2015 |
| Individual | Joy Lois Henderson |
Thorndon Wellington 6011 New Zealand |
03 Apr 2015 - 29 Sep 2019 |
| Individual | Steven Val Naismith |
Brooklyn Wellington New Zealand |
18 Feb 2005 - 01 Sep 2010 |
| Individual | Sandra Gayle Stowasser |
Bridgeman Downs Queensland 4935 Australia |
07 Apr 2011 - 13 Jun 2015 |
| Individual | Ewan Stuart Henderson |
Thorndon Wellington 6011 New Zealand |
09 Jun 2003 - 20 Dec 2017 |
| Individual | Peter Dowell |
Wadestown Wellington New Zealand |
18 Feb 2005 - 01 Sep 2010 |
Robert Stowasser - Director
Appointment date: 01 Sep 2010
ASIC Name: Sanbert Pty Ltd
Address: North Lakes, Brisbane Queensland, 4509 Australia
Address: Bridgeman Downs, Queensland, 4935 Australia
Address used since 26 Sep 2015
Address: Bridgeman Downs Queensland, 4035 Australia
Peter Stowasser - Director
Appointment date: 06 Sep 2010
Address: Ugbrooke Road, Rd4, Blenheim, 7274 New Zealand
Address used since 06 Sep 2010
Joy Lois Henderson - Director (Inactive)
Appointment date: 03 Apr 2015
Termination date: 27 Sep 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Apr 2015
Ewan Stuart Henderson - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 03 Apr 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Jun 2003
Steven Val Naismith - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 08 Jun 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Feb 2005
Peter Andrew Dowell - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 08 Jun 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 Feb 2005
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