Quay Street Management Services Limited, a registered company, was launched on 22 Jun 1992. 9429038972614 is the NZ business identifier it was issued. This company has been run by 7 directors: Neale Jackson - an active director whose contract started on 01 Jan 2018,
Brendon James Gibson - an active director whose contract started on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract started on 31 Jul 1992 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract started on 31 Jul 1992 and was terminated on 31 Dec 2017,
Colin Thomas Mccloy - an inactive director whose contract started on 31 Jul 1992 and was terminated on 15 Aug 1994.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Quay Street Management Services Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their registered address up to 19 Aug 2020.
Previous aliases for this company, as we established at BizDb, included: from 22 Jun 1992 to 25 Aug 1992 they were named Hopechest Enterprises Limited.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (50%).
Previous addresses
Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2019 to 19 Aug 2020
Address: Level 16, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 13 Jun 2008 to 18 Feb 2019
Address: Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1
Registered address used from 11 Aug 1999 to 13 Jun 2008
Address: Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 12th Floor, 92-96 Albert St, Auckland
Registered address used from 06 Apr 1993 to 11 Aug 1999
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Jackson, Neale |
Northcote Point Auckland 0627 New Zealand |
10 Apr 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Gibson, Brendon James |
Parnell Auckland 1052 New Zealand |
05 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Grant Robert |
Remuera Auckland 1050 New Zealand |
22 Jun 1992 - 20 Mar 2023 |
Individual | Stiassny, Michael Peter |
St Heliers Auckland |
22 Jun 1992 - 05 Apr 2018 |
Neale Jackson - Director
Appointment date: 01 Jan 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Oct 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jan 2018
Brendon James Gibson - Director
Appointment date: 01 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2018
Grant Robert Graham - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 17 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2011
Michael Peter Stiassny - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 31 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jul 1992
Colin Thomas Mccloy - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 15 Aug 1994
Address: Mission Bay, Auckland,
Address used since 31 Jul 1992
Peter James Mcclintock - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 31 Jul 1992
Address: Auckland 10,
Address used since 22 Jun 1992
Gloria Ann Rennie - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 31 Jul 1992
Address: St Heliers, Auckland,
Address used since 22 Jun 1992
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