Quay Marine Services Ship Repair Wellington Limited, a registered company, was incorporated on 15 Dec 1989. 9429039740526 is the NZBN it was issued. The company has been run by 2 directors: Alan James Collins - an active director whose contract started on 15 Dec 1989,
Conrad Raymond Rains - an inactive director whose contract started on 15 Dec 1989 and was terminated on 16 May 2007.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Quay Marine Services Ship Repair Wellington Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address up to 17 Nov 2015.
Former names used by this company, as we managed to find at BizDb, included: from 15 Dec 1989 to 15 Dec 1989 they were called Salamanca Securities Limited.
A single entity controls all company shares (exactly 1000 shares) - Collins, Alan James - located at 6011, Te Aro, Wellington.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 24 Apr 2014 to 17 Nov 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 21 Feb 2013 to 24 Apr 2014
Address: Grant Thornton, Level 13, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 06 Nov 2000 to 06 Nov 2000
Address: 3rd Floor Cmc Building, Cmc Building, 89 Courtenay Place, Wellington
Registered address used from 30 Oct 2000 to 06 Nov 2000
Address: C/- 3rd Floor, C M C Building, 89 Courtenay Place, Wellington
Physical address used from 30 Oct 2000 to 06 Nov 2000
Address: Level 20, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 05 May 1993 to 30 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Collins, Alan James |
Te Aro Wellington 6011 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rains, Conrad Raymond |
Robinson Bay Akaroa |
15 Dec 1989 - 21 May 2007 |
| Individual | Collins, Alan James |
Johnsonville Wellington 6037 New Zealand |
15 Dec 1989 - 31 Oct 2017 |
Alan James Collins - Director
Appointment date: 15 Dec 1989
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Oct 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Nov 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Oct 2017
Conrad Raymond Rains - Director (Inactive)
Appointment date: 15 Dec 1989
Termination date: 16 May 2007
Address: Robinson Bay, Akaroa,
Address used since 15 Dec 1989
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