General information
Quay Investments (wgtn) Limited
Type: NZ Limited Company (Ltd)9429034769935
New Zealand Business Number
1633716
Company Number
Registered
Company Status
Quay Investments (Wgtn) Limited (NZBN 9429034769935) was incorporated on 10 May 2005. 5 addresess are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, up to 01 Sep 2017. 300000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 50000 shares (16.67 per cent of shares), namely:
Mccafferty, John Anthony (an individual) located at Te Aro, Wellington postcode 6011,
Murphy, David Edward (an individual) located at 38-42 Waring Taylor Street, Wellington,
Mccafferty, Olive (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 50000 shares); it includes
Pain, Barbara (an individual) - located at Tauranga,
Pain, Vernon Claude (an individual) - located at Tauranga. The 3rd group of shareholders, share allocation (50000 shares, 16.67%) belongs to 1 entity, namely:
Roman Nominees Limited, located at 34-42 Manners Street, Wellington (an entity). The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Thames Highway, Oamaru | Other (Address For Share Register) | 10 May 2005 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2017 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glendyn Donald Carter
Mount Maunganui, Mount Maunganui, 3118
Address used since 05 Nov 2021
Huntington, Hamilton, 3210
Address used since 01 Aug 2015 |
Director | 20 Dec 2005 - current |
|
Vernon Claude Pain
Tauranga, Tauranga, 3110
Address used since 01 Aug 2015 |
Director | 20 Dec 2005 - current |
|
Helen Josephine Anderson
Ohau, 5570
Address used since 01 Nov 2020
Waikanae, Waikanae, 5036
Address used since 01 Aug 2015 |
Director | 20 Dec 2005 - current |
|
John Anthony Mccafferty
Te Aro, Wellington, 6011
Address used since 25 Jul 2019
Island Bay, Wellington, 6023
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - current |
|
Christina Margaret Mander
Khandallah, Wellington, 6035
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Graeme Mander
Khandallah, Wellington, 6035
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 03 Aug 2020 |
|
Kevin Ross Inskeep
Mangamahu, Wanganui, 0000
Address used since 01 Aug 2015 |
Director | 20 Dec 2005 - 07 Nov 2019 |
|
Evan Richard Moore
Dunedin Central, Dunedin, 9016
Address used since 01 Jan 2011 |
Director | 20 Dec 2005 - 01 Apr 2019 |
|
John Francis Mccafferty
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2014 |
Director | 20 Dec 2005 - 05 Sep 2017 |
|
Ronald Peter Rosenberg
Oriental Bay, Wellington,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 11 Apr 2014 |
|
Ian Francis Little
Oamaru,
Address used since 10 May 2005 |
Director | 10 May 2005 - 20 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 10 May 2005 - 01 Sep 2017 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccafferty, John Anthony Individual |
Te Aro Wellington 6011 |
30 Apr 2018 - current |
|
Murphy, David Edward Individual |
38-42 Waring Taylor Street Wellington |
22 Dec 2005 - current |
|
Mccafferty, Olive Individual |
Te Aro Wellington 6011 |
22 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pain, Barbara Individual |
Tauranga |
22 Dec 2005 - current |
|
Pain, Vernon Claude Individual |
Tauranga |
22 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roman Nominees Limited Shareholder NZBN: 9429034697320 Entity (NZ Limited Company) |
34-42 Manners Street Wellington 6011 |
21 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glendyn Donald Individual |
Mount Maunganui Mount Maunganui 3118 |
22 Dec 2005 - current |
|
Carter, Alison Frances Individual |
Mount Maunganui Mount Maunganui 3118 |
22 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, John Alexander Individual |
Paekakariki Paekakariki 5034 |
22 Dec 2005 - current |
|
Inskeep, Lois Jeanne Individual |
Mangamahu Wanganui |
22 Dec 2005 - current |
|
Inskeep, Kevin Ross Individual |
Mangamahu Wanganui |
22 Dec 2005 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Muirhead, Jillian Gwenda Individual |
Mosgiel Mosgiel 9024 |
30 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie, David John Individual |
Silverstream Upper Hutt 5019 |
06 Dec 2011 - current |
|
Anderson, Helen Josephine Individual |
Ohau 5570 |
22 Dec 2005 - current |
|
Mckenzie, Enid Joy Individual |
Kelson Lower Hutt 5010 |
06 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccafferty, John Francis Individual |
Eastbourne Lower Hutt 5013 |
22 Dec 2005 - 30 Apr 2018 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
22 Dec 2005 - 10 May 2023 |
|
Roman Securities Limited Shareholder NZBN: 9429039906243 Company Number: 254475 Entity |
22 Dec 2005 - 27 Jun 2010 | |
|
Moore, Evan Richard Individual |
Dunedin Central Dunedin 9016 |
22 Dec 2005 - 30 Apr 2019 |
|
Little, Ian Francis Individual |
Oamaru |
10 May 2005 - 22 Dec 2005 |
|
Crombie, David Individual |
Waikanae |
22 Dec 2005 - 20 Apr 2009 |
|
Gambitsis Crombie Limited Shareholder NZBN: 9429032819052 Company Number: 2114268 Entity |
26 Mar 2010 - 06 Dec 2011 | |
|
Roman Securities Limited Shareholder NZBN: 9429039906243 Company Number: 254475 Entity |
22 Dec 2005 - 27 Jun 2010 | |
|
Thompson, Mark Robert Individual |
Dunedin |
22 Dec 2005 - 30 Apr 2019 |
|
Gambitsis Crombie Limited Shareholder NZBN: 9429032819052 Company Number: 2114268 Entity |
26 Mar 2010 - 06 Dec 2011 |
Location
Companies nearby
 |
Anaro Group Limited 156 Eden Street |
|
Corniche Holdings Limited 156 Eden Street |
|
Kyburn Investments Limited 156 Eden Street |
|
Brinkburn Investments Limited 156 Eden Street |
|
Five & Ten Investments Limited 156 Eden Street |
|
Deane Holdings Limited 156 Eden Street |