Quayside Securities Limited, a registered company, was incorporated on 23 Jul 1991. 9429039145345 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been supervised by 32 directors: Fiona Catherine Mctavish - an active director whose contract began on 30 Jun 2018,
Stuart Alan Crosby - an active director whose contract began on 01 Nov 2018,
Keiran Anne Horne - an active director whose contract began on 16 Sep 2019,
Te Taru White - an active director whose contract began on 10 Mar 2021,
Fraser Scott Whineray - an active director whose contract began on 01 Oct 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 41 The Strand, Tauranga, 3110 (type: postal, office).
Quayside Securities Limited had been using Level 2, 41 The Straind, Tauranga as their registered address until 13 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Quayside Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address #1: Level 2, 41 The Straind, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jul 2020 to 13 Aug 2020
Address #2: Level 2, 53 Spring Street, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Feb 2017 to 29 Jul 2020
Address #3: Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Aug 2014 to 07 Feb 2017
Address #4: Level 4, Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Sep 2011 to 14 Aug 2014
Address #5: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Physical & registered address used from 17 Feb 2009 to 23 Sep 2011
Address #6: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 04 Sep 2003 to 17 Feb 2009
Address #7: Barney Gray Chartered Accountant, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 04 Sep 2003
Address #8: Quay Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #9: Barney Gray Chartered Accountant, Quay Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #10: Barney Gray, Concordia House, Pyne Street, Whakatane
Registered address used from 01 May 1999 to 08 Dec 1999
Address #11: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 01 May 1999 to 04 Sep 2003
Address #12: C/- Bay Of Plenty Regional Council, Quay Street, Whakatane
Registered address used from 21 Oct 1996 to 01 May 1999
Address #13: -
Physical address used from 19 Jan 1996 to 01 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quayside Holdings Limited Shareholder NZBN: 9429039147226 |
Tauranga 3110 New Zealand |
23 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Jeffrey Alexander |
Whakatane |
23 Jul 1991 - 24 Aug 2005 |
Ultimate Holding Company
Fiona Catherine Mctavish - Director
Appointment date: 30 Jun 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jun 2018
Stuart Alan Crosby - Director
Appointment date: 01 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jan 2019
Keiran Anne Horne - Director
Appointment date: 16 Sep 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Sep 2019
Te Taru White - Director
Appointment date: 10 Mar 2021
Address: Rotorua, 3074 New Zealand
Address used since 10 Mar 2021
Fraser Scott Whineray - Director
Appointment date: 01 Oct 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Oct 2023
Mark Douglas Wynne - Director
Appointment date: 01 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2023
David Graeme Fear - Director
Appointment date: 01 Oct 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2023
Warren James Parker - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 30 Dec 2023
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 09 Sep 2015
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 31 Oct 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 02 Mar 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Nov 2016
Brett Donald Hewlett - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2017
Paula Jacqueline Thompson - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Apr 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Nov 2012
Robert Tait - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Oct 2019
Address: Rd5, Matapihi, Tauranga, 3175 New Zealand
Address used since 01 Oct 2012
Jane Margaret Nees - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 31 Oct 2018
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 10 Feb 2016
Mary - Anne Macleod - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 30 Jun 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Aug 2011
Michael John Smith - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 01 Nov 2017
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 10 Feb 2016
John Morris Green - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 31 Oct 2016
Address: Okere Falls, Rd 4, Rotorua, 3074 New Zealand
Address used since 10 Feb 2016
James Harvey Mansell - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 31 Oct 2012
Address: Opotiki,
Address used since 18 Sep 2008
Athole John Herbert - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 30 Sep 2012
Address: Papamoa, 3118 New Zealand
Address used since 13 Apr 1999
William Edward Bayfield - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 27 May 2011
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 Jun 2010
Neil Oppatt - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 04 Feb 2010
Address: Lake Okareka, Rd 5, Rotorua,
Address used since 04 Nov 2005
Bryan David Riesterer - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 31 Oct 2008
Address: R D 1, Opotiki,
Address used since 23 Jul 1991
Andrew Von Dadelszen - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 11 Sep 2008
Address: Tauranga,
Address used since 04 Nov 2005
Jeffrey Alexander Jones - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 12 Oct 2006
Address: Whakatane,
Address used since 23 Jul 1991
Brian Joseph Scantlebury - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 12 Oct 2006
Address: Tauranga,
Address used since 12 Aug 2004
William Alan Cleghorn - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 03 Nov 2005
Address: 64 Oturoa Road, Ngongotaha, Rd 2, Rotorua,
Address used since 24 Aug 2005
Ernest Arthur Craig - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 23 Oct 2003
Address: 31 Fraser Street, Tauranga,
Address used since 23 Jul 1991
Jennifer Mary Seddon - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 29 Nov 2001
Address: Matua, Tauranga,
Address used since 01 Oct 1996
Mary Josephine Drayton - Director (Inactive)
Appointment date: 09 Nov 1993
Termination date: 23 Mar 1999
Address: Tauranga,
Address used since 09 Nov 1993
Francis Norman Mcmaster - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 01 Oct 1996
Address: Mt Maunganui,
Address used since 26 Apr 1993
James Edward Keaney - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 09 Nov 1993
Address: Rotorua,
Address used since 26 Apr 1993
Thomas Owen Mills - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 08 Apr 1993
Address: Tauranga,
Address used since 23 Jul 1991
Lyall Graeme Thurston - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 08 Apr 1993
Address: Rotorua,
Address used since 23 Jul 1991
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