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Quay Property Management Limited

Type: NZ Limited Company (Ltd)
9429039726643
NZBN
307726
Company Number
Registered
Company Status
Current address
Level 1, The Hub
525 Cameron Road
Tauranga 3110
Other (Address for Records) & records address (Address for Records) used since 17 Sep 2008
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 07 Mar 2014

Quay Property Management Limited, a registered company, was started on 12 Sep 1986. 9429039726643 is the business number it was issued. The company has been managed by 2 directors: David Anthony Shea - an active director whose contract began on 05 May 1989,
Alan Richard Pracy - an active director whose contract began on 20 Apr 2023.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Quay Property Management Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga 3110 as their registered address up until 07 Mar 2014.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 599 shares (49.92%).

Addresses

Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 24 Sep 2008 to 07 Mar 2014

Address #2: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Registered & physical address used from 11 Aug 2008 to 24 Sep 2008

Address #3: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 10 Jan 2006 to 11 Aug 2008

Address #4: C/- Bruce Calderwood Ltd, 120 11th Avenue, Tauranga

Registered address used from 15 Jul 2002 to 10 Jan 2006

Address #5: As Per Registered Office

Physical address used from 06 Jul 1998 to 10 Jan 2006

Address #6: 11a Karaka Road, Pillans Point, Tauranga

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address #7: 11a Karaka Road, Pillans Point, Tauranga.

Registered address used from 25 Jun 1997 to 15 Jul 2002

Address #8: Snell Keiser Hale Building,, 1088 Victoria Street,, Hamilton.

Registered address used from 09 Jul 1993 to 25 Jun 1997

Address #9: -

Physical address used from 19 Feb 1992 to 06 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Quay Body Corporate Management Limited
Shareholder NZBN: 9429051237950
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Shea, David Anthony 32 Hinewa Road
Tauranga

New Zealand
Individual Hamilton, John Keith Harrington House
Harrington Street, Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shea, David Anthony Tauranga
Tauranga
Individual Hamilton, J K Harrington Street
Tauranga
Individual Shea, David Anthony Tauranga
Directors

David Anthony Shea - Director

Appointment date: 05 May 1989

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 May 1989


Alan Richard Pracy - Director

Appointment date: 20 Apr 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Apr 2023

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