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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
12 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Field Securities Limited Shareholder NZBN: 9429034224274 Entity (NZ Limited Company) |
Masterton New Zealand 5810 |
28 Feb 2007 - current |
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 |
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 |
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