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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hodson, Murray Ray |
Kamo West Whangarei 0112 New Zealand |
31 Mar 1993 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Hodson, Colin Verdun |
Tawa Wellington 5028 New Zealand |
31 Mar 1993 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Hodson, Stephen Gary |
Wanganui 4501 New Zealand |
31 Mar 1993 - |
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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