General information
Quay Enterprises Limited
Type: NZ Limited Company (Ltd)9429035357933
New Zealand Business Number
1519858
Company Number
Registered
Company Status
Quay Enterprises Limited (issued an NZ business identifier of 9429035357933) was started on 18 Jun 2004. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1141 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 08 Sep 2021. 110 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 10 shares (9.09 per cent of shares), namely:
Foster, Emma Rose (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 18.18 per cent of all shares (exactly 20 shares); it includes
Worsnop, Michael Charles (an individual) - located at Devonport, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 9.09%) belongs to 1 entity, namely:
Orr, Timothy James, located at Beach Haven, Auckland (a director). Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 01 Dec 2006 |
Director | 21 Jul 2004 - current |
|
Anthony William Johnson
Mount Eden, Auckland, 1024
Address used since 11 Aug 2011 |
Director | 21 Jul 2004 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 10 Mar 2009 |
Director | 14 May 2008 - current |
|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 15 Jan 2021
Meadowbank, Auckland, 1072
Address used since 17 Mar 2017 |
Director | 01 Jul 2014 - current |
|
Jacqueline Elaine Minna Lethbridge
Auckland Central, Auckland, 1010
Address used since 21 Jul 2021
10 St Marks Road, Remuera, Auckland, 1050
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Vina Jeet Singh
Ponsonby, Auckland, 1011
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Steven Lee
Chatswood, Auckland, 0626
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Vanessa Jayne Dew
Mount Eden, Auckland, 1041
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Timothy James Orr
Beach Haven, Auckland, 0626
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Emma Rose Foster
Hobsonville, Auckland, 0618
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Geoffrey Wilson Hardy
Orakei, Auckland, 1071
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 01 Apr 2024 |
|
Andrew Grant Skinner
Mount Eden, Auckland, 1024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 14 Apr 2023 |
|
Andrew James Steele
Mt Roskill, Auckland, 1041
Address used since 02 Sep 2015 |
Director | 16 Jul 2007 - 30 Sep 2020 |
|
Catherine Ann Atchison
Mt Eden, Auckland, 1024
Address used since 02 Sep 2015 |
Director | 22 Jul 2004 - 10 Jun 2020 |
|
Kay Thelma Keam
Remuera, Auckland, 1050
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 02 Dec 2019 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 14 Jun 2018 |
|
Craig Andrew Nelson
Titirangi, Auckland, 0604
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 31 May 2016 |
|
Lisa Gerrard
Eden Terrace, Auckland, 1010
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 31 May 2014 |
|
Warren Douglas Bygrave
St Heliers, Auckland,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 31 Mar 2014 |
|
Andrew Warwick Nicoll
Castor Bay, North Shore,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 30 Jun 2012 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland,
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 13 May 2010 |
|
David Alan Towle
Remuera, Auckland,
Address used since 29 May 2008 |
Director | 21 Jul 2004 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1141 | Registered & physical | 19 Aug 2020 - 08 Sep 2021 |
| Level 20 Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical | 22 Aug 2014 - 19 Aug 2020 |
| C/-martelli Mckegg, Attn Mcw, Level 20 Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical | 10 Apr 2014 - 22 Aug 2014 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Wdb) | Physical & registered | 06 Aug 2004 - 10 Apr 2014 |
| C/-martelli Mckegg Wells & Cormack, 14fl, Nbnz Centre, 209 Queen Street, Auckland (att: Psw) | Physical & registered | 18 Jun 2004 - 06 Aug 2004 |
Financial Data
Financial info
110
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Emma Rose Individual |
Hobsonville Auckland 0618 |
01 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Michael Charles Individual |
Devonport Auckland |
16 Aug 2005 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Director |
Beach Haven Auckland 0626 |
01 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Steven Individual |
Chatswood Auckland 0626 |
04 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Vanessa Jayne Individual |
Mount Eden Auckland 1041 |
04 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Vina Jeet Individual |
Ponsonby Auckland 1011 |
04 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Anthony William Individual |
Mount Eden Auckland 1024 |
16 Aug 2005 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
16 May 2008 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
07 Jul 2014 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethbridge, Jacqueline Elaine Minna Director |
Auckland Central Auckland 1010 |
07 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Geoffrey Wilson Individual |
Orakei Auckland 1071 |
15 Nov 2016 - 01 Apr 2024 |
|
Nelson, Craig Andrew Individual |
Titirangi Auckland 0604 |
09 Sep 2014 - 15 Nov 2016 |
|
Cormack, Michael Campbell Mcintosh Individual |
Remuera Auckland |
16 Aug 2005 - 19 Aug 2009 |
|
Skinner, Andrew Grant Individual |
Mount Eden Auckland 1024 |
01 Apr 2022 - 14 Apr 2023 |
|
Steele, Andrew James Individual |
Mt Roskill Auckland |
01 Aug 2007 - 16 Oct 2020 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
16 Aug 2005 - 15 Jun 2018 |
|
Bygrave, Warren Douglas Individual |
St Heliers Auckland |
18 Jun 2004 - 27 Jun 2010 |
|
Bygrave, Warren Douglas Individual |
St Heliers Auckland |
16 Aug 2005 - 01 Apr 2014 |
|
Keam, Kay Thelma Individual |
Remuera Auckland |
16 Aug 2005 - 31 Jul 2020 |
|
Atchison, Catherine Ann Individual |
Mt Eden Auckland |
16 Aug 2005 - 10 Jun 2020 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
18 Jun 2004 - 27 Jun 2010 |
|
Gerrard, Lisa Individual |
Eden Terrace Auckland 1010 |
02 Aug 2013 - 03 Jun 2014 |
|
Nicoll, Andrew Warwick Individual |
Castor Bay North Shore |
01 Aug 2007 - 20 Jul 2012 |
|
Towle, David Alan Individual |
Remurea Auckland |
16 Aug 2005 - 10 Mar 2009 |
Location
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