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Quay Managed Investments Limited

Type: NZ Limited Company (Ltd)
9429038899553
NZBN
572076
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
149 Bing Lucas Drive
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 04 Jul 2011

Quay Managed Investments Limited, a registered company, was incorporated on 31 Mar 1993. 9429038899553 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 7 directors: Colin Verdun Hodson - an active director whose contract started on 16 Jun 1997,
Murray Ray Hodson - an active director whose contract started on 16 Jun 1997,
Stephen Gary Hodson - an active director whose contract started on 16 Jun 1997,
Jennifer Anne Wills - an inactive director whose contract started on 05 Apr 1994 and was terminated on 16 Jun 1997,
Earle Alfred Doble - an inactive director whose contract started on 05 Apr 1994 and was terminated on 16 Jun 1997.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 149 Bing Lucas Drive, Tawa, Wellington, 5028 (types include: registered, physical).
Quay Managed Investments Limited had been using 52 Oxford Street, Tawa, Wellington as their registered address up to 04 Jul 2011.
More names used by this company, as we managed to find at BizDb, included: from 31 Mar 1993 to 11 Apr 1994 they were called Treading Well Shelf Three Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34%). Finally we have the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

149 Bing Lucas Drive, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address: 52 Oxford Street, Tawa, Wellington New Zealand

Registered address used from 09 Jul 2004 to 04 Jul 2011

Address: 52 Oxford Street, Tawa, Wellington New Zealand

Physical address used from 27 Jun 2002 to 04 Jul 2011

Address: 51 Taupo Quay, Wanganui

Physical address used from 24 Jun 1998 to 24 Jun 1998

Address: 27 Kells Avenue, Wanganui

Physical address used from 24 Jun 1998 to 27 Jun 2002

Address: 51 Taupo Quay, Wanganui

Registered address used from 05 Aug 1997 to 09 Jul 2004

Address: Treadwell Gordon & Co, Solicitors, Suite 8 Wicksteed Terrace, Wanganui

Registered address used from 12 Apr 1994 to 05 Aug 1997

Contact info
64 4 2321002
09 Jun 2018 Phone
parkerhodson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hodson, Murray Ray Kamo West
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Hodson, Colin Verdun Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hodson, Stephen Gary Wanganui
4501
New Zealand
Directors

Colin Verdun Hodson - Director

Appointment date: 16 Jun 1997

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Jun 2011


Murray Ray Hodson - Director

Appointment date: 16 Jun 1997

Address: Kamo West, Whangarei, 0112 New Zealand

Address used since 27 Jun 2016


Stephen Gary Hodson - Director

Appointment date: 16 Jun 1997

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 27 Jun 2016


Jennifer Anne Wills - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 16 Jun 1997

Address: Wanganui,

Address used since 05 Apr 1994


Earle Alfred Doble - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 16 Jun 1997

Address: Wanganui,

Address used since 05 Apr 1994


Ian Roy Burgess - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 05 Apr 1994

Address: Wanganui,

Address used since 31 Mar 1993


Richard Geoffrey Warren Austin - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 01 Jan 1994

Address: Rd 1, Wanganui,

Address used since 11 Nov 1993

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