Quay Travel Limited

Quay Travel Limited was registered on 16 Sep 1994 and issued an NZ business number of 9429038609824. This registered LTD company has been managed by 7 directors: Michelle Tanya Malcolm - an active director whose contract began on 22 Jun 2007,
Colin Joseph Botica - an inactive director whose contract began on 01 Jan 2018 and was terminated on 17 Feb 2021,
Frances Patricia Mcindoe - an inactive director whose contract began on 30 Jun 2011 and was terminated on 09 May 2013,
Barry Francis Fenton - an inactive director whose contract began on 29 Sep 2006 and was terminated on 30 Jun 2011,
Ian Ross Mcindoe - an inactive director whose contract began on 29 Sep 2006 and was terminated on 30 Jun 2011.
As stated in the BizDb database (updated on 17 Mar 2024), the company uses 5 addresess: Unit 2 49 Apollo Drive, Mairangi Bay, Auckland, 0630 (office address),
Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0630 (postal address),
Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0630 (delivery address),
Unit 2 49 Apollo Drive, Mairangi Bay, Auckland, 0630 (physical address) among others.
Up until 24 Apr 2013, Quay Travel Limited had been using Level 7, 203 Queen Street, Auckland as their physical address.
A total of 100000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99999 shares are held by 2 entities, namely:
Malcolm, Michelle Tanya (an individual) located at Sunnynook, Auckland postcode 0630,
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Malcolm, Michelle Tanya - located at Sunnynook, Auckland. Quay Travel Limited is classified as "Travel agency service" (ANZSIC N722060).

Other active addresses

Address #4: Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Postal & delivery address used from 03 Sep 2019

Address #5: Unit 2 49 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Office address used from 23 Sep 2022

Principal place of activity

2/49 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 7, 203 Queen Street, Auckland, 1041 New Zealand

Physical & registered address used from 08 Oct 2010 to 24 Apr 2013

Address #2: Level 4, 5 High Street, Auckland New Zealand

Physical & registered address used from 04 Sep 2003 to 08 Oct 2010

Address #3: 4th Floor, 6-8 Quay Street, Auckland

Registered address used from 17 Feb 1997 to 04 Sep 2003

Address #4: 4th Floor, 6-8 Quay Street, Auckland

Physical address used from 16 Sep 1994 to 04 Sep 2003

Previous Shareholders

Michelle Tanya Malcolm - Director

Appointment date: 22 Jun 2007

Colin Joseph Botica - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 17 Feb 2021

Frances Patricia Mcindoe - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 09 May 2013

Barry Francis Fenton - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 30 Jun 2011

Ian Ross Mcindoe - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 30 Jun 2011

Gillean Mary Walker - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 29 Sep 2006

Rowena Joan Roberts - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 28 Dec 2004