Quay Twelve Limited
Type: NZ Limited Company (Ltd)Quay Twelve Limited (issued an NZ business number of 9429033523699) was started on 04 Apr 2007. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland Central New Zealand, 1142 (type: registered, physical). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their physical address, up to 02 Mar 2022. Quay Twelve Limited used other aliases, namely: Round Six Limited from 04 Apr 2007 to 10 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 65 shares (65 per cent of shares), namely:
Santorini Trust Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Donegal Trust Limited (an entity) - located at 152 Quay Street, Auckland. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland Central New Zealand, 1142 | Registered & physical & service | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Saba Farry
Remuera, Auckland, 1050
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Gerard Martin Smith
Westmere, Auckland, 1022
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Richard Saba Farry
Woodhaugh, Dunedin, 9010
Address used since 19 Jan 2010 |
Director | 04 Apr 2007 - 12 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Physical & registered | 04 Apr 2007 - 02 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Santorini Trust Limited Shareholder NZBN: 9429032198867 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
12 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donegal Trust Limited Shareholder NZBN: 9429041458402 Entity (NZ Limited Company) |
152 Quay Street Auckland 1142 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Mads Trust Limited Shareholder NZBN: 9429031097635 Company Number: 3386496 Entity |
152 Quay Street Auckland 1010 |
08 Aug 2019 - 01 Mar 2024 |
|
Farry, Richard Saba Individual |
Glenleith Dunedin |
04 Apr 2007 - 12 Jul 2019 |
 |
Prazma Investment Trust Limited Level 11, Harbour View Building |
|
Cj Luxury Hotel Trust Limited Level 11, Harbour View Building |
|
Rac Transport Limited 152 Quay Street |
|
Morrison Corporate Trustee Limited Level 11, Harbour View Building |
|
Associates Trust Limited Level 11, Harbour View Building |
|
Couch & Co. Limited Level 11, Harbour View Building |