Quay Performance Limited, a registered company, was registered on 28 Sep 1999. 9429037501662 is the NZ business identifier it was issued. The company has been managed by 2 directors: Douglas Noel Tilsley - an active director whose contract began on 28 Sep 1999,
Nicola Janine Tilsley - an active director whose contract began on 25 Nov 2005.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 8A Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Quay Performance Limited had been using 8A Rothesay Bay Road, Rothesay Bay, Auckland as their registered address up until 24 Aug 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 55 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent).
Previous addresses
Address: 8a Rothesay Bay Road, Rothesay Bay, Auckland New Zealand
Registered address used from 27 Nov 2002 to 24 Aug 2010
Address: 9 Tableau Place, Sunnynook, Auckland
Registered address used from 12 Apr 2000 to 27 Nov 2002
Address: 8a Rothesay Bay Road, Rothesay Bay, Auckland New Zealand
Physical address used from 28 Sep 1999 to 24 Aug 2010
Address: 9 Tableau Place, Sunnynook, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Basic Financial info
Total number of Shares: 100
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: 55 | |||
Individual | Tilsley, Douglas Noel |
Rothesay Bay North Shore 0630 New Zealand |
28 Sep 1999 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Tilsley, Nicola Janine |
Rothesay Bay North Shore 0630 New Zealand |
25 Sep 2008 - |
Douglas Noel Tilsley - Director
Appointment date: 28 Sep 1999
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2014
Nicola Janine Tilsley - Director
Appointment date: 25 Nov 2005
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2014
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