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General information

Quay Performance Limited

Type: NZ Limited Company (Ltd)
9429037501662
New Zealand Business Number
975898
Company Number
Registered
Company Status

Quay Performance Limited (issued an NZ business identifier of 9429037501662) was registered on 28 Sep 1999. 2 addresses are in use by the company: 8A Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 8A Rothesay Bay Road, Rothesay Bay, Auckland had been their registered address, until 24 Aug 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (55% of shares), namely:
Tilsley, Douglas Noel (an individual) located at Rothesay Bay, North Shore postcode 0630. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Tilsley, Nicola Janine (an individual) - located at Rothesay Bay, North Shore. Our information was last updated on 08 Apr 2024.

Current address Type Used since
8a Rothesay Bay Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 24 Aug 2010
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Douglas Noel Tilsley
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2014
Director 28 Sep 1999 - current
Nicola Janine Tilsley
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2014
Director 25 Nov 2005 - current
Addresses
Previous address Type Period
8a Rothesay Bay Road, Rothesay Bay, Auckland Registered 27 Nov 2002 - 24 Aug 2010
9 Tableau Place, Sunnynook, Auckland Registered 12 Apr 2000 - 27 Nov 2002
8a Rothesay Bay Road, Rothesay Bay, Auckland Physical 28 Sep 1999 - 24 Aug 2010
9 Tableau Place, Sunnynook, Auckland Physical 28 Sep 1999 - 28 Sep 1999
Financial Data
Financial info
100
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: 55
Shareholder Name Address Period
Tilsley, Douglas Noel
Individual 		Rothesay Bay
North Shore
0630 		28 Sep 1999 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Tilsley, Nicola Janine
Individual 		Rothesay Bay
North Shore
0630 		25 Sep 2008 - current
Location
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