General information

Quay Properties Limited

Type: NZ Limited Company (Ltd)
9429035945826
New Zealand Business Number
1323022
Company Number
Registered
Company Status

Quay Properties Limited (New Zealand Business Number 9429035945826) was launched on 09 Jun 2003. 1 address is currently in use by the company: 36 Maxwell Road, Blenheim, 7201 (type: physical, registered). Cross Building, 6 Parumoana Street, Porirua had been their registered address, up to 03 May 2012. 2100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 700 shares (33.33% of shares), namely:
Peter Stowasser (a director) located at Ugbrooke Road, Rd4, Blenheim postcode 7274,
Alexandra Stowasser (an individual) located at Ugbrooke Road, Rd4, Blenheim postcode 7274. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 1400 shares); it includes
R. Stowasser Pty Limited (an other) - located at Bridgeman Downs, Queensland. Businesscheck's data was updated on 18 Feb 2022.

Current address Type Used since
36 Maxwell Road, Blenheim, 7201 Physical & registered 03 May 2012
Contact info
64 3 5757988
Phone (Phone)
ugbrookeestate@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Stowasser
North Lakes, Brisbane Queensland, 4509
Address used since 01 Jan 1970
Bridgeman Downs, Queensland, 4935
Address used since 26 Sep 2015
Bridgeman Downs Queensland, 4035
Address used since 01 Jan 1970
Director 01 Sep 2010 - current
Peter Stowasser
Ugbrooke Road, Rd4, Blenheim, 7274
Address used since 06 Sep 2010
Director 06 Sep 2010 - current
Joy Lois Henderson
Thorndon, Wellington, 6011
Address used since 03 Apr 2015
Director 03 Apr 2015 - 27 Sep 2019
Ewan Stuart Henderson
Thorndon, Wellington, 6011
Address used since 09 Jun 2003
Director 09 Jun 2003 - 03 Apr 2015
Steven Val Naismith
Brooklyn, Wellington, 6021
Address used since 18 Feb 2005
Director 03 Oct 2003 - 08 Jun 2010
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 18 Feb 2005
Director 03 Oct 2003 - 08 Jun 2010
Addresses
Principal place of activity
36 Maxwell Road , Blenheim , 7201
Previous address Type Period
Cross Building, 6 Parumoana Street, Porirua Registered & physical 12 Jan 2004 - 03 May 2012
16 Hobson Crescent, Thorndon, Wellington Physical & registered 09 Jun 2003 - 12 Jan 2004
Financial Data
Financial info
2100
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Peter Stowasser
Director
Ugbrooke Road, Rd4
Blenheim
7274
07 Apr 2011 - current
Alexandra May Stowasser
Individual
Ugbrooke Road, Rd4
Blenheim
7274
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1400
Shareholder Name Address Period
R. Stowasser Pty Limited
Other
Bridgeman Downs
Queensland
4935
07 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Sanbert Pty Ltd
Other
Brisbane
4035
13 Jun 2015 - 08 Dec 2018
Robert Stowasser
Director
Bridgeman Downs
Queensland
4935
07 Apr 2011 - 13 Jun 2015
Joy Lois Henderson
Individual
Thorndon
Wellington
6011
03 Apr 2015 - 29 Sep 2019
Steven Val Naismith
Individual
Brooklyn
Wellington
18 Feb 2005 - 01 Sep 2010
Sandra Gayle Stowasser
Individual
Bridgeman Downs
Queensland
4935
07 Apr 2011 - 13 Jun 2015
Ewan Stuart Henderson
Individual
Thorndon
Wellington
6011
09 Jun 2003 - 20 Dec 2017
Peter Dowell
Individual
Wadestown
Wellington
18 Feb 2005 - 01 Sep 2010
Location
Companies nearby