Newquay Infrastructure Investments Limited, a registered company, was started on 20 Sep 2016. 9429042569343 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 4 directors: Craig Norman Haycock - an active director whose contract began on 02 Aug 2023,
Michael Frederick Wardle - an active director whose contract began on 07 Aug 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract began on 20 Sep 2016 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract began on 20 Sep 2016 and was terminated on 03 Oct 2023.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1140 (category: registered, physical).
Newquay Infrastructure Investments Limited had been using Level 3, 60 Stanley Street, Auckland Central, Auckland as their registered address up to 11 Apr 2017.
Previous names used by this company, as we identified at BizDb, included: from 14 Sep 2016 to 03 Apr 2017 they were called Hawkins Infrastructure Investments Limited.
One entity owns all company shares (exactly 100 shares) - Mcconnell Developments Limited - located at 1140, Level 2, 204 Quay St, Auckland.
Previous address
Address: Level 3, 60 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Developments Limited Shareholder NZBN: 9429037949020 |
Level 2, 204 Quay St Auckland New Zealand |
04 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | London Group Holdings Limited Shareholder NZBN: 9429038670022 Company Number: 634236 |
Level 2, 204 Quay Street Auckland 1140 New Zealand |
20 Sep 2016 - 04 Apr 2023 |
Ultimate Holding Company
Craig Norman Haycock - Director
Appointment date: 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
Michael Frederick Wardle - Director
Appointment date: 07 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2016
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 03 Oct 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2016
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