Quay Holdings Limited

Quay Holdings Limited was launched on 27 Aug 1996 and issued an NZBN of 9429038254901. This registered LTD company has been run by 5 directors: Gregory John Dickson - an active director whose contract started on 12 Nov 2012,
Liam John Bradman Dickson - an inactive director whose contract started on 19 Jan 2015 and was terminated on 10 Nov 2017,
Leslie John Bradman Dickson - an inactive director whose contract started on 24 Sep 1996 and was terminated on 12 Nov 2012,
Patricia Noleen Dickson - an inactive director whose contract started on 24 Sep 1996 and was terminated on 12 Nov 2012,
David Neville Cooke - an inactive director whose contract started on 27 Aug 1996 and was terminated on 24 Sep 1996.
According to BizDb's information (updated on 14 Mar 2024), this company filed 1 address: 263C Matahui Road, Rd 4, Katikati, 3181 (category: registered, physical).
Up to 10 May 2016, Quay Holdings Limited had been using 195A Valley Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Chayil Investments Limited (an entity) located at Rd 4, Katikati postcode 3181. Quay Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

263c Matahui Road, Rd 4, Katikati, 3181 New Zealand

Previous addresses

Address #1: 195a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 27 Jan 2015 to 10 May 2016

Address #2: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 07 May 2013 to 27 Jan 2015

Address #3: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Dec 2012 to 07 May 2013

Address #4: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 28 Nov 2012 to 24 Dec 2012

Address #5: 9 Levers Road, Matua, Tauranga New Zealand

Registered & physical address used from 06 May 2003 to 28 Nov 2012

Address #6: 177 A Oceanbeach Road, Mount Maunganui

Registered address used from 11 Apr 2000 to 06 May 2003

Address #7: 177 A Oceanbeach Road, Mount Maunganui

Physical address used from 28 Aug 1996 to 06 May 2003

Previous Shareholders

Ultimate Holding Company

Gregory John Dickson - Director

Appointment date: 12 Nov 2012

Liam John Bradman Dickson - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 10 Nov 2017

Leslie John Bradman Dickson - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 12 Nov 2012

Patricia Noleen Dickson - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 12 Nov 2012

David Neville Cooke - Director (Inactive)

Appointment date: 27 Aug 1996

Termination date: 24 Sep 1996