Quay Trustee Services Limited, a registered company, was started on 29 Jul 1999. 9429037519582 is the New Zealand Business Number it was issued. The company has been run by 17 directors: Catherine Anne De Farias - an active director whose contract began on 28 Jun 2016,
Raina Katrina Taipeti - an active director whose contract began on 30 Sep 2017,
Charlene Teresa Purcell - an active director whose contract began on 30 Sep 2017,
John Lawrance Fisher - an inactive director whose contract began on 01 Apr 2015 and was terminated on 29 Sep 2017,
Judy Laura Watson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 29 Sep 2017.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, service).
Quay Trustee Services Limited had been using 22 Louvain Street, Whakatane, Whakatane as their physical address up to 14 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34 per cent). Finally the third share allotment (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address #1: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 12 Sep 2018 to 14 Feb 2019
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Oct 2017 to 12 Sep 2018
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Sep 2015 to 13 Oct 2017
Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 01 Mar 2013 to 10 Sep 2015
Address #5: Quay Accountants Limited, 106 Commerce St, Whakatane, 3158 New Zealand
Registered address used from 18 Feb 2011 to 01 Mar 2013
Address #6: Quay Accountants Limited, 106 Commerce St, Whakatane, 3158 New Zealand
Physical address used from 18 Feb 2011 to 10 Sep 2015
Address #7: Quay Accountants Limited, 106 Commerce St, Whakatane New Zealand
Registered & physical address used from 14 Jan 2009 to 18 Feb 2011
Address #8: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 28 Oct 2005 to 14 Jan 2009
Address #9: 156 The Strand, Whakatane
Physical & registered address used from 07 Jul 2003 to 28 Oct 2005
Address #10: Quay Accountants Limited, Quay Street, Whakatane
Registered address used from 12 Apr 2000 to 07 Jul 2003
Address #11: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 29 Jul 1999 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Taipeti, Raina Katrina |
Rd 2 Whakatane 3192 New Zealand |
10 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | De Farias, Catherine Anne |
Ohope Ohope 3121 New Zealand |
05 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Purcell, Charlene Teresa |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patchell, Lesley Christine |
Rd 4 Whakatane 3194 New Zealand |
29 Jul 1999 - 02 Sep 2015 |
| Individual | Gray, Graham Barney |
R D 2 Whakatane |
29 Jul 1999 - 29 Oct 2004 |
| Individual | Watson, Judy Laura |
Awakaponga Bay Of Plenty 3193 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
| Individual | Fisher, John Lawrance |
Ohope Ohope 3121 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
| Individual | Morgan, Barry John |
Ohope Ohope 3121 New Zealand |
08 Dec 2009 - 17 May 2012 |
| Individual | Pipe, Martin Lawrence |
Ohope |
17 Apr 2008 - 28 Oct 2008 |
| Individual | Jenkins, Mark |
Ohope Ohope 3121 New Zealand |
29 Jul 1999 - 02 Sep 2015 |
| Director | David Donald Mckay |
Welcome Bay Tauranga 3112 New Zealand |
02 Sep 2015 - 29 Nov 2016 |
| Director | John Lawrance Fisher |
Ohope Ohope 3121 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
| Director | Judy Laura Watson |
Awakaponga Bay Of Plenty 3193 New Zealand |
02 Sep 2015 - 05 Oct 2017 |
| Individual | Mckay, David Donald |
Welcome Bay Tauranga 3112 New Zealand |
02 Sep 2015 - 29 Nov 2016 |
Catherine Anne De Farias - Director
Appointment date: 28 Jun 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Feb 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2016
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 05 Feb 2019
Raina Katrina Taipeti - Director
Appointment date: 30 Sep 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 09 Feb 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Sep 2017
Charlene Teresa Purcell - Director
Appointment date: 30 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Sep 2017
John Lawrance Fisher - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2015
Judy Laura Watson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Sep 2017
Address: Awakaponga, Bay Of Plenty, 3193 New Zealand
Address used since 01 Apr 2015
Paul Douglas Nicolson - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Aug 2017
David Donald Mckay - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 05 Jul 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2015
Mark Jenkins - Director (Inactive)
Appointment date: 29 Jul 2000
Termination date: 24 Sep 2015
Address: Ohope, 3121 New Zealand
Address used since 07 Oct 2009
Lesley Christine Patchell - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 24 Sep 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 03 Feb 2014
Catherine Anne De Farias - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 24 Sep 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Oct 2013
Katherine Jean Te Oriwa Dorrans - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 01 Oct 2013
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 12 Oct 2011
Barry John Morgan - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 11 May 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 18 Oct 2010
Graham Barney Gray - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 23 Feb 2010
Address: Whakatane, 3120 New Zealand
Address used since 07 Oct 2009
Martin Lawrence Pipe - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 11 May 2009
Address: Ohope,
Address used since 01 Apr 2008
Graham Barney Gray - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 19 Jun 2006
Address: Rd 2, Whakatane,
Address used since 24 Mar 2005
Graham Barney Gray - Director (Inactive)
Appointment date: 29 Jul 2000
Termination date: 16 Mar 2004
Address: R D 2, Whakatane,
Address used since 29 Jul 2000
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 29 Jul 1999
Address: Hamilton,
Address used since 29 Jul 1999
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