Quay Nominees Whakatane Limited
Type: NZ Limited Company (Ltd)Quay Nominees Whakatane Limited (New Zealand Business Number 9429034264256) was started on 02 Mar 2006. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their physical address, up until 14 Feb 2019. 120 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 30 shares (25% of shares), namely:
Mcglashen, Amy Margaret (an individual) located at Ohope, Ohope postcode 3121,
Mcglashen, Colin (a director) located at Ohope, Ohope postcode 3121,
Quay Trustee Services No.2 Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 30 shares); it includes
Dodds, Julia Eileen (an individual) - located at Ohope, Ohope,
Bbtlaw Trustees Limited (an entity) - located at Whakatane, Whakatane,
Dodds, Kevin Tyrell (an individual) - located at Whakatane. The third group of shareholders, share allocation (30 shares, 25%) belongs to 2 entities, namely:
Bowering, Christine Lynden, located at Ohope, Ohope (an individual),
Oac Trustees 2018 Limited, located at Whakatane, Whakatane (an entity). The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 14 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Julia Eileen Dodds
Ohope, Ohope, 3121
Address used since 06 Feb 2014 |
Director | 23 Jun 2006 - current |
|
Colin Mcglashen
Ohope, Ohope, 3121
Address used since 19 Feb 2024
Ohope, Ohope, 3121
Address used since 24 Feb 2016 |
Director | 23 Jun 2006 - current |
|
Christine Lynden Bowering
Ohope, Ohope, 3121
Address used since 24 Feb 2016 |
Director | 23 Jun 2006 - current |
|
Allan Unsworth
Matata, Whakatane, 3194
Address used since 13 Feb 2024
Ohope, Ohope, 3121
Address used since 24 Feb 2016 |
Director | 23 Jun 2006 - current |
|
Lesley Christine Whale
R D 4, Whakatane,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 23 Jun 2006 |
|
Mark Jenkins
Ohope,
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - 23 Jun 2006 |
|
Graham Barney Gray
Rd 2, Whakatane,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 19 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Dec 2017 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 03 Mar 2016 - 01 Dec 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 17 Mar 2009 - 03 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 02 Mar 2006 - 17 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Amy Margaret Individual |
Ohope Ohope 3121 |
06 Jul 2006 - current |
|
Mcglashen, Colin Director |
Ohope Ohope 3121 |
15 Feb 2012 - current |
|
Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Julia Eileen Individual |
Ohope Ohope 3121 |
06 Jul 2006 - current |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
06 Jul 2006 - current |
|
Dodds, Kevin Tyrell Individual |
Whakatane 3191 |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowering, Christine Lynden Individual |
Ohope Ohope 3121 |
06 Jul 2006 - current |
|
Oac Trustees 2018 Limited Shareholder NZBN: 9429046540058 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
24 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tu Guys Limited Shareholder NZBN: 9429037009809 Entity (NZ Limited Company) |
Ohope Ohope 3121 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Brian Norman Individual |
Whakatane |
06 Jul 2006 - 31 Oct 2011 |
|
Jenkins, Mark Individual |
Ohope |
02 Mar 2006 - 20 Jun 2006 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
06 Jul 2006 - 30 Jul 2015 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
06 Jul 2006 - 30 Jul 2015 | |
|
Bentley, Ian David Individual |
Whakatane Whakatane 3120 |
06 Jul 2006 - 24 Aug 2020 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
06 Jul 2006 - 15 Feb 2012 | |
|
Whale, Lesley Christine Individual |
R D 4 Whakatane |
02 Mar 2006 - 20 Jun 2006 |
|
Unsworth, Allan Individual |
Ohope |
06 Jul 2006 - 31 Oct 2011 |
|
Waugh, Robert Daniel Individual |
Ohope Ohope 3121 |
06 Jul 2006 - 24 Aug 2020 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
06 Jul 2006 - 15 Feb 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
06 Jul 2006 - 30 Jul 2015 |
 |
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