General information

Quay Megaholding Limited

Type: NZ Limited Company (Ltd)
9429034291832
New Zealand Business Number
1771448
Company Number
Registered
Company Status

Quay Megaholding Limited (issued an NZ business identifier of 9429034291832) was started on 22 Feb 2006. 2 addresses are currently in use by the company: The Arcade, 204 Queen Street, Masterton, 5810 (type: registered, physical). The Arcade, 204 Queen Street, Masterton had been their registered address, until 19 Feb 2021. Quay Megaholding Limited used other names, namely: Odysseus Limited from 22 Feb 2006 to 13 Mar 2006. 3300000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1980000 shares (60% of shares), namely:
Bosch Wills Trustee Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (660000 shares); it includes
Field Securities Limited (an entity) - located at Masterton, New Zealand. Moving on to the 3rd group of shareholders, share allocation (660000 shares, 20%) belongs to 3 entities, namely:
Lw Nominees Limited, located at 10 Young Street, New Plymouth (an entity),
Demalmanche, Margaret Janette, located at Pahiatua, Pahiatua (an individual),
Demalmanche, Paul Leonard, located at Pahiatua, Pahiatua (an individual). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
The Arcade, 204 Queen Street, Masterton, 5810 Service & physical 21 Mar 2006
The Arcade, 204 Queen Street, Masterton, 5810 Registered 19 Feb 2021
Directors
Name and Address Role Period
Margaret Janette De Malmanche
Pahiatua, Pahiatua, 4910
Address used since 12 May 2016
Director 28 Mar 2006 - current
Julie Ann Field
Rd 1, Greytown, 5794
Address used since 22 Feb 2024
Greytown, 5794
Address used since 11 Feb 2016
Director 28 Mar 2006 - current
Brian Florus Bosch
Rd 1, Martinborough, 5781
Address used since 08 Feb 2022
Rd 2, Featherston, 5772
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Winifred Maria Bosch
Masterton, Masterton, 5810
Address used since 26 Sep 2013
Director 22 Feb 2006 - 02 Mar 2017
Florus Bosch
Kahutara Road, Rd1, Featherston, 5771
Address used since 02 May 2011
Director 02 May 2011 - 14 Mar 2013
Florus Bosch
R D 1, Featherston,
Address used since 22 Feb 2006
Director 22 Feb 2006 - 28 Mar 2006
Garth Osmond Melville
Takapuna, Auckland,
Address used since 22 Feb 2006
Director 22 Feb 2006 - 22 Feb 2006
Addresses
Previous address Type Period
The Arcade, 204 Queen Street, Masterton, 5810 Registered 21 Mar 2006 - 19 Feb 2021
412 Lake Road, Takapuna, Auckland Physical & registered 22 Feb 2006 - 21 Mar 2006
Financial Data
Financial info
3300000
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: 1980000
Shareholder Name Address Period
Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Entity (NZ Limited Company)
Masterton
Masterton
5810
12 Dec 2017 - current
Shares Allocation #2 Number of Shares: 660000
Shareholder Name Address Period
Field Securities Limited
Shareholder NZBN: 9429034224274
Entity (NZ Limited Company)
Masterton
New Zealand
5810
28 Feb 2007 - current
Shares Allocation #3 Number of Shares: 660000
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
28 Feb 2007 - current
Demalmanche, Margaret Janette
Individual
Pahiatua
Pahiatua
4910
28 Feb 2007 - current
Demalmanche, Paul Leonard
Individual
Pahiatua
Pahiatua
4910
28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Cole, Nickolas Maxwell
Individual
Rd 1
Kerikeri
0294
26 Sep 2013 - 12 Dec 2017
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
26 Sep 2013 - 12 Dec 2017
Bosch, Winifred Maria
Individual
Masterton
Masterton
5810
15 Mar 2006 - 06 Jul 2017
Allen, Michael George
Individual
Rd 4
Gladstone
5884
06 Jul 2017 - 12 Dec 2017
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
26 Sep 2013 - 12 Dec 2017
Allen, Michael George
Individual
Rd 4
Gladstone
5884
06 Jul 2017 - 12 Dec 2017
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
22 Feb 2006 - 27 Jun 2010
Bosch, Florus
Individual
R D 1
Featherston
15 Mar 2006 - 26 Sep 2013
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity
22 Feb 2006 - 27 Jun 2010
Cole, Nickolas Maxwell
Individual
Rd 1
Kerikeri
0294
26 Sep 2013 - 12 Dec 2017
Location