107 Customhouse Quay Limited

107 Customhouse Quay Limited, a registered company, was registered on 08 Jun 1993. 9429038859786 is the NZBN it was issued. This company has been managed by 3 directors: Alan James Barlow - an active director whose contract began on 30 Nov 1993,
Anthony John Schumacher - an inactive director whose contract began on 08 Jun 1993 and was terminated on 30 Nov 1993,
Brian Arthur Bray - an inactive director whose contract began on 08 Jun 1993 and was terminated on 30 Nov 1993.
Last updated on 03 Jul 2022, our data contains detailed information about 3 addresses the company uses, namely: 38 Park Street, Tauranga, Mt Maunganui, 3116 (registered address),
38 Park Street, Tauranga, Mt Maunganui, 3116 (physical address),
38 Park Street, Tauranga, Tauranga, 3110 (other address),
125 Birch Avenue, Judea, Tauranga, 3110 (other address) among others.
107 Customhouse Quay Limited had been using 125 Birch Avenue, Judea, Tauranga as their physical address until 21 Mar 2022.
More names for the company, as we found at BizDb, included: from 05 Nov 1993 to 03 Aug 2012 they were called Jim Barlow Holdings Limited, from 08 Jun 1993 to 05 Nov 1993 they were called Diomede Holdings Limited.
All company shares (113 shares exactly) are under control of a single group consisting of 2 entities, namely:
John Peterson (an individual) located at Mount Maunganui, Mt Maunganui postcode 3116,
Alan Barlow (an individual) located at Mount Maunganui, Mt Maunganui postcode 3116.

Principal place of activity

125 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 125 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Mar 2016 to 21 Mar 2022

Address #2: Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 10 Oct 2007 to 18 Mar 2016

Address #3: L8, 107 Customhouse Quay, Wellington

Physical & registered address used from 31 Jan 2003 to 10 Oct 2007

Address #4: Level 7, 107 Customhouse Quay, Wellington

Physical address used from 11 May 2001 to 11 May 2001

Address #5: Kpmg, Level 7, 135 Victoria Street, Wellington

Physical address used from 11 May 2001 to 31 Jan 2003

Address #6: Level 7, 107 Customhouse Quay, Wellington

Registered address used from 11 May 2001 to 31 Jan 2003

Address #7: 7th Floor Tower Building, 50-64 Customhouse Quay, Wellington

Registered address used from 12 Nov 1993 to 11 May 2001

Previous Shareholders

Alan James Barlow - Director

Appointment date: 30 Nov 1993

Anthony John Schumacher - Director (Inactive)

Appointment date: 08 Jun 1993

Termination date: 30 Nov 1993

Brian Arthur Bray - Director (Inactive)

Appointment date: 08 Jun 1993

Termination date: 30 Nov 1993