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Quay Street Management Services Limited

Type: NZ Limited Company (Ltd)
9429038972614
NZBN
551028
Company Number
Registered
Company Status
Current address
Level 21, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Jackson, Neale Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Gibson, Brendon James Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Grant Robert Remuera
Auckland
1050
New Zealand
Individual Stiassny, Michael Peter St Heliers
Auckland
Directors

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