Quay Street Investments Limited
Type: NZ Limited Company (Ltd)Quay Street Investments Limited (issued a New Zealand Business Number of 9429034894200) was started on 09 Mar 2005. 5 addresess are in use by the company: Po Box 105036, Auckland City, Auckland, 1143 (type: postal, delivery). Level 7, 234 Wakefield Street, Wellington had been their registered address, until 04 Sep 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares),
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne, Wellington,
Curtis, Michael Gerard (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Blueline Investments No 3 Limited (an entity) - located at 137 Quay Street,, Auckland. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Registered & physical & service | 04 Sep 2015 |
| Po Box 105036, Auckland City, Auckland, 1143 | Postal | 10 Apr 2019 |
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Delivery & office | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 19 May 2010 |
Director | 26 May 2005 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 26 May 2005 - current |
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 19 May 2010 |
Director | 26 May 2005 - current |
|
Michael Gerard Curtis
Karori, Wellington,
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - 15 Jun 2005 |
|
Stephanie Claire Mclean
Khandallah, Wellington,
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - 15 Jun 2005 |
| Level 1, Shed 19a, Princes Wharf , 137 Quay Street , Auckland , 1143 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 09 Mar 2005 - 04 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Stephanie Claire Individual |
14 Nov 2023 - current | |
|
Carruthers, Colin Robert Individual |
Point Howard Eastbourne, Wellington |
15 Jan 2007 - current |
|
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
09 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueline Investments No 3 Limited Shareholder NZBN: 9429034782897 Entity (NZ Limited Company) |
137 Quay Street, Auckland 1010 |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
Wellington |
09 Mar 2005 - 14 Nov 2023 |
 |
Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
|
Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
|
Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
|
Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |