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General information

Quay Portfolios Limited

Type: NZ Limited Company (Ltd)
9429033476544
New Zealand Business Number
1929729
Company Number
Registered
Company Status

Quay Portfolios Limited (issued a business number of 9429033476544) was started on 03 Apr 2007. 2 addresses are in use by the company: 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 (type: registered, physical). 54 Westmorland Rise, Bethlehem, Tauranga had been their registered address, until 17 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 950 shares (95 per cent of shares), namely:
Watson, Raewyn Lorraine (an individual) located at Gisborne,
Hughes, Shelley Ann (an individual) located at Khandallah, Wellington. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Hughes, Haydn Keith (an individual) - located at Rd 4, Tauranga. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
119 Armstrong Road, Rd 4, Tauranga 3174, 3110 Registered & physical & service 17 Jul 2020
Last updated:
Directors
Name and Address Role Period
Haydn Keith Hughes
Rd 4, Tauranga, 3174
Address used since 16 Nov 2020
Khandallah, Wellington, 6035
Address used since 21 Nov 2009
Bethlehem, Tauranga, 3110
Address used since 25 Jan 2019
Director 03 Apr 2007 - current
Addresses
Previous address Type Period
54 Westmorland Rise, Bethlehem, Tauranga, 3110 Registered & physical 04 Feb 2019 - 17 Jul 2020
139 Nicholson Road, Khandallah, Wellington, 6035 Registered & physical 27 Nov 2009 - 04 Feb 2019
13a Upper Lewisville Terrace, Thorndon, Wellington Registered & physical 02 Feb 2009 - 27 Nov 2009
32a Palliser Road, Roseneath, Wellington Registered & physical 26 Sep 2008 - 02 Feb 2009
66 Reads Quay, Gisborne Physical & registered 03 Apr 2007 - 26 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Watson, Raewyn Lorraine
Individual 		Gisborne
 03 Apr 2007 - current
Hughes, Shelley Ann
Individual 		Khandallah
Wellington
 03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hughes, Haydn Keith
Individual 		Rd 4
Tauranga
3174 		03 Apr 2007 - current
Location
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