General information
Quay Trustee Services No.2 Limited
Type: NZ Limited Company (Ltd)9429031565189
New Zealand Business Number
2464470
Company Number
Registered
Company Status
Quay Trustee Services No.2 Limited (issued a New Zealand Business Number of 9429031565189) was launched on 21 Apr 2010. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 12 Sep 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Purcell, Charlene Teresa (a director) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
De Farias, Catherine Anne (a director) - located at Ohope, Ohope. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Taipeti, Raina Katrina, located at Rd 2, Whakatane (a director). Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Anne De Farias
Ohope, Ohope, 3121
Address used since 10 Feb 2020
Ohope, Ohope, 3121
Address used since 28 Jun 2016
Rd 4, Whakatane, 3194
Address used since 05 Feb 2019 |
Director | 28 Jun 2016 - current |
|
Raina Katrina Taipeti
Rd 2, Whakatane, 3192
Address used since 09 Feb 2021
Whakatane, Whakatane, 3120
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Charlene Teresa Purcell
Whakatane, Whakatane, 3120
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Judy Laura Watson
Awakaponga, Bay Of Plenty, 3193
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 29 Sep 2017 |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 29 Sep 2017 |
|
Paul Douglas Nicolson
Ohope, Ohope, 3121
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 29 Sep 2017 |
|
David Donald Mckay
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 05 Jul 2016 |
|
Mark Jenkins
Ohope, Ohope, 3121
Address used since 03 Feb 2014 |
Director | 21 Apr 2010 - 24 Sep 2015 |
|
Lesley Christine Patchell
Rd 4, Whakatane, 3194
Address used since 03 Feb 2014 |
Director | 21 Apr 2010 - 24 Sep 2015 |
|
Catherine Anne De Farias
Ohope, Ohope, 3121
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 24 Sep 2015 |
|
Katherine Jean Te Oriwa Dorrans
Kawerau, Kawerau, 3127
Address used since 12 Oct 2011 |
Director | 12 Oct 2011 - 01 Oct 2013 |
|
Barry John Morgan
Ohope, 3121
Address used since 21 Feb 2011 |
Director | 21 Apr 2010 - 11 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 12 Feb 2018 - 12 Sep 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 16 Oct 2017 - 12 Feb 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 10 Sep 2015 - 16 Oct 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 10 Sep 2015 - 12 Feb 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 01 Mar 2013 - 10 Sep 2015 |
| Quay Accountants Limited, 106 Commerce St, Whakatane | Physical | 21 Apr 2010 - 10 Sep 2015 |
| Quay Accountants Limited, 106 Commerce St, Whakatane | Registered | 21 Apr 2010 - 01 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charlene Teresa Director |
Whakatane Whakatane 3120 |
10 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
De Farias, Catherine Anne Director |
Ohope Ohope 3121 |
05 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Taipeti, Raina Katrina Director |
Rd 2 Whakatane 3192 |
10 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Mark Individual |
Ohope Ohope 3121 |
21 Apr 2010 - 02 Sep 2015 |
|
Watson, Judy Laura Individual |
Awakaponga Bay Of Plenty 3193 |
02 Sep 2015 - 05 Oct 2017 |
|
Mckay, David Donald Individual |
Welcome Bay Tauranga 3112 |
02 Sep 2015 - 29 Nov 2016 |
|
Morgan, Barry John Individual |
Ohope 3121 |
21 Apr 2010 - 17 May 2012 |
|
John Lawrance Fisher Director |
Ohope Ohope 3121 |
02 Sep 2015 - 05 Oct 2017 |
|
Judy Laura Watson Director |
Awakaponga Bay Of Plenty 3193 |
02 Sep 2015 - 05 Oct 2017 |
|
David Donald Mckay Director |
Welcome Bay Tauranga 3112 |
02 Sep 2015 - 29 Nov 2016 |
|
Fisher, John Lawrance Individual |
Ohope Ohope 3121 |
02 Sep 2015 - 05 Oct 2017 |
Location
Companies nearby
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J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |