General information
Northern Quay Limited
Type: NZ Limited Company (Ltd)9429035114840
New Zealand Business Number
1569830
Company Number
Registered
Company Status
Northern Quay Limited (issued an NZ business number of 9429035114840) was started on 22 Oct 2004. 8 addresess are currently in use by the company: 27 Lambert Street, Abbotsford, Dunedin, 9018 (type: registered, service). 106 George St, Dunedin had been their registered address, up until 17 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Roslyn Trust Limited (an entity) located at Abbotsford, Dunedin postcode 9018. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 15 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 17 Apr 2023 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 27 Oct 2023 |
| 27 Lambert Street, Abbotsford, Dunedin, 9018 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Hutchison
Abbotsford, Dunedin, 9018
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - current |
|
Lynda Joan Hutchison
Abbotsford, Dunedin, 9018
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - current |
|
Samuel William Hutchison
Abbotsford, Dunedin, 9018
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 20 Mar 2023 |
|
Paul Antony Saba Farry
Auckland,
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - 15 Jan 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Lambert Street, Abbotsford, Dunedin, 9018 | Registered & service | 08 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 106 George St, Dunedin, 9016 | Registered & service | 30 Mar 2023 - 17 Apr 2023 |
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Jun 2018 - 15 Nov 2018 |
| Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 | Physical & registered | 21 Nov 2017 - 21 Jun 2018 |
| Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 | Registered & physical | 17 May 2016 - 21 Nov 2017 |
| 5 Crawford Street, Dunedin, 9016 | Registered & physical | 04 Dec 2014 - 17 May 2016 |
| C/-farry. Co Law, Level 7, Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 18 Jan 2010 - 04 Dec 2014 |
| C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 13 Nov 2006 - 18 Jan 2010 |
| C/-farry And Co., Solicitors, Level 10, Harbour View Building, 152 Quay Street, Auckland | Physical & registered | 22 Oct 2004 - 13 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roslyn Trust Limited Shareholder NZBN: 9429049399899 Entity (NZ Limited Company) |
Abbotsford Dunedin 9018 |
08 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Lynda Joan Individual |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
|
Hutchison, Lynda Joan Individual |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
|
Farry & Co Trustees Limited Other |
Forsyth Barr House The Octagon, Dunedin |
27 Apr 2007 - 08 Nov 2023 |
|
Hutchison, David Ross Individual |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
|
Hutchison, David Ross Individual |
Abbotsford Dunedin |
27 Apr 2007 - 08 Nov 2023 |
|
Farry, Paul Antony Saba Individual |
Auckland |
22 Oct 2004 - 27 Jun 2010 |
Location
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|
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|
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