Quayside Holdings Limited, a registered company, was launched on 22 Jul 1991. 9429039147226 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 32 directors: Fiona Catherine Mctavish - an active director whose contract started on 30 Jun 2018,
Stuart Alan Crosby - an active director whose contract started on 01 Nov 2018,
Keiran Anne Horne - an active director whose contract started on 16 Sep 2019,
Te Taru White - an active director whose contract started on 10 Mar 2021,
Mark Douglas Wynne - an active director whose contract started on 01 Oct 2023.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Po Box 13-564, Tauranga Central, Tauranga, 3141 (type: postal, office).
Quayside Holdings Limited had been using Level 2, 53 Spring Street, Tauranga as their registered address until 29 Jul 2020.
A total of 2203201000 shares are allocated to 9 shareholders (3 groups). The first group consists of 200000783 shares (9.08 per cent) held by 7 entities. Next we have the second group which consists of 1 shareholder in control of 10000 shares (0 per cent). Lastly we have the 3rd share allotment (2003190217 shares 90.92 per cent) made up of 1 entity.
Principal place of activity
Level 2, 41 The Strand, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 2, 53 Spring Street, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Feb 2017 to 29 Jul 2020
Address #2: Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Aug 2014 to 07 Feb 2017
Address #3: Level 4, Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Sep 2011 to 14 Aug 2014
Address #4: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 11 Feb 2009 to 23 Sep 2011
Address #5: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 04 Sep 2003 to 11 Feb 2009
Address #6: Barney Gray Chartered Accountant, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 04 Sep 2003
Address #7: Barney Gray, Concordia House, Pyne Street, Whakatane
Registered address used from 01 May 1999 to 08 Dec 1999
Address #8: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 01 May 1999 to 04 Sep 2003
Address #9: Barney Gray Chartered Accountant, Quay Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #10: Quay Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #11: C/- Bay Of Plenty Regional Council, Quay Street, Whakatane
Registered address used from 21 Oct 1996 to 01 May 1999
Address #12: -
Physical address used from 19 Jan 1996 to 01 May 1999
Address #13: C/- Bay Of Plenty Regional Council, Quay Street, Whakatane
Registered address used from 19 Jan 1996 to 21 Oct 1996
Basic Financial info
Total number of Shares: 2203201000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000783 | |||
| Other (Other) | Custodial Services Limited |
Tauranga 3141 New Zealand |
02 Sep 2008 - |
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
15 Feb 2017 - |
| Other (Other) | Tappenden Holdings Ltd |
Khyber Pass Road Grafton Auckland 1010 |
02 Sep 2008 - |
| Other (Other) | Fnz Custodians Ltd |
282 Lambton Quay Wellington 6011 New Zealand |
02 Sep 2008 - |
| Other (Other) | Custodial Services Ltd |
Tauranga 3141 New Zealand |
02 Sep 2008 - |
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
15 Feb 2017 - |
| Other (Other) | Investment Custodial Services |
6-10 The Strand Takapuna N |
02 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Other (Other) | Bay Of Plenty Regional Council |
Whakatane New Zealand |
22 Jul 1991 - |
| Shares Allocation #3 Number of Shares: 2003190217 | |||
| Other (Other) | Bay Of Plenty Regional Council |
Whakatane New Zealand |
22 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cronin, John Michael |
Tauranga |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Riesterer, Bryan David |
Opotiki |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Brill, Lorraine Margaret |
Ohope |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Noble, Ian Alexander |
R.d.2 Katikati |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Pringle, James Scott |
La Cumbre Bethlehem, Tauranga |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Herbert, Athole John |
Papamoa |
22 Jul 1991 - 12 Aug 2004 |
| Other | Tea Custodians Ltd | 02 Sep 2008 - 15 Feb 2017 | |
| Individual | Cleghorn, William Alan |
Ngongotaha Rd 2, Whakatane |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Michie, Rosemary |
Rotorua |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Summerhays, Karen Mary |
R D 5 Welcome Bay, Tauranga |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Elder, Elinor Joyce |
Tauranga |
22 Jul 1991 - 12 Aug 2004 |
| Other | Mrs L T Erceg & Others | 02 Sep 2008 - 15 Feb 2017 | |
| Individual | Whitaker, Malcolm William |
Ohope |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Jones, Jeffrey Alexander |
Whakatane |
22 Jul 1991 - 12 Aug 2004 |
| Individual | Ford, Robin Lawrence |
Rotorua |
22 Jul 1991 - 12 Aug 2004 |
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
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2018
Keiran Anne Horne - Director
Appointment date: 16 Sep 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Mar 2024
Address: 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
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
Fraser Scott Whineray - Director
Appointment date: 01 Oct 2023
Address: Northcote Point, Auckland, 0627 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: R D 5, Tauranga, 3175 New Zealand
Address used since 05 Feb 2014
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: 22 Jul 1991
Termination date: 31 Oct 2008
Address: R D 1, Opotiki,
Address used since 22 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: 22 Jul 1991
Termination date: 12 Oct 2006
Address: Whakatane,
Address used since 22 Jul 1991
Brian Joseph Scantlebury - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 12 Oct 2006
Address: Tauranga,
Address used since 12 Aug 2003
William Alan Cleghorn - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 03 Nov 2005
Address: 64 Oturoa Road, Ngongotaha, R.d. 2 Rotorua,
Address used since 24 Aug 2005
Ernest Arthur Craig - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 23 Oct 2003
Address: 31 Fraser St, Tauranga,
Address used since 22 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 Mcmasters - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 01 Oct 1996
Address: Mt Maunganui,
Address used since 17 Dec 1992
John Edward Keaney - Director (Inactive)
Appointment date: 08 Apr 1993
Termination date: 09 Nov 1993
Address: Rotorua,
Address used since 08 Apr 1993
Lyall Graeme Thurston - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 08 Apr 1993
Address: Rotorua,
Address used since 22 Jul 1991
Thomas Owen Mills - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 08 Apr 1993
Address: Tauranga,
Address used since 22 Jul 1991
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