businesscheck.co.nz / a-z index / q / qu / qua / quay
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 15 May 2025.

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
07 Aug 2024
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
Companies nearby
Scholarship (nz) Limited
8a Rothesay Bay Road
Fiona Macdougall Trustee Limited
10a Rothesay Bay Road
East Trustee Limited
10a Rothesay Bay Road
Robert East Dental Services Limited
10a Rothesay Bay Road
Indy Industries Limited
1/19 Garadice Road
Quantum Meruit Project Management Limited
12a Rothesay Bay Road