General information
Quay Trustee Services Limited
Type: NZ Limited Company (Ltd)9429037519582
New Zealand Business Number
972170
Company Number
Registered
Company Status
Quay Trustee Services Limited (issued an NZBN of 9429037519582) was started on 29 Jul 1999. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 22 Louvain Street, Whakatane, Whakatane had been their physical address, up to 14 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Taipeti, Raina Katrina (a director) located at Rd 2, Whakatane postcode 3192. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
De Farias, Catherine Anne (a director) - located at Ohope, Ohope. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Purcell, Charlene Teresa, located at Whakatane, Whakatane (a director). Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered | 12 Sep 2018 |
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Anne De Farias
Ohope, Ohope, 3121
Address used since 10 Feb 2020
Ohope, Ohope, 3121
Address used since 28 Jun 2016
Rd 4, Whakatane, 3194
Address used since 05 Feb 2019 |
Director | 28 Jun 2016 - current |
|
Raina Katrina Taipeti
Rd 2, Whakatane, 3192
Address used since 09 Feb 2021
Whakatane, Whakatane, 3120
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Charlene Teresa Purcell
Whakatane, Whakatane, 3120
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 29 Sep 2017 |
|
Judy Laura Watson
Awakaponga, Bay Of Plenty, 3193
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 29 Sep 2017 |
|
Paul Douglas Nicolson
Ohope, Ohope, 3121
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 29 Sep 2017 |
|
David Donald Mckay
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 05 Jul 2016 |
|
Mark Jenkins
Ohope, 3121
Address used since 07 Oct 2009 |
Director | 29 Jul 2000 - 24 Sep 2015 |
|
Lesley Christine Patchell
Rd 4, Whakatane, 3194
Address used since 03 Feb 2014 |
Director | 01 Apr 2002 - 24 Sep 2015 |
|
Catherine Anne De Farias
Ohope, Ohope, 3121
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 24 Sep 2015 |
|
Katherine Jean Te Oriwa Dorrans
Kawerau, Kawerau, 3127
Address used since 12 Oct 2011 |
Director | 12 Oct 2011 - 01 Oct 2013 |
|
Barry John Morgan
Ohope, Ohope, 3121
Address used since 18 Oct 2010 |
Director | 13 Oct 2009 - 11 May 2012 |
|
Graham Barney Gray
Whakatane, 3120
Address used since 07 Oct 2009 |
Director | 30 Jun 2009 - 23 Feb 2010 |
|
Martin Lawrence Pipe
Ohope,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 11 May 2009 |
|
Graham Barney Gray
Rd 2, Whakatane,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 19 Jun 2006 |
|
Graham Barney Gray
R D 2, Whakatane,
Address used since 29 Jul 2000 |
Director | 29 Jul 2000 - 16 Mar 2004 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 29 Jul 1999 |
Director | 29 Jul 1999 - 29 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical | 12 Sep 2018 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 13 Oct 2017 - 12 Sep 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 10 Sep 2015 - 13 Oct 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 01 Mar 2013 - 10 Sep 2015 |
| Quay Accountants Limited, 106 Commerce St, Whakatane, 3158 | Registered | 18 Feb 2011 - 01 Mar 2013 |
| Quay Accountants Limited, 106 Commerce St, Whakatane, 3158 | Physical | 18 Feb 2011 - 10 Sep 2015 |
| Quay Accountants Limited, 106 Commerce St, Whakatane | Registered & physical | 14 Jan 2009 - 18 Feb 2011 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 28 Oct 2005 - 14 Jan 2009 |
| 156 The Strand, Whakatane | Physical & registered | 07 Jul 2003 - 28 Oct 2005 |
| Quay Accountants Limited, Quay Street, Whakatane | Registered | 12 Apr 2000 - 07 Jul 2003 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 29 Jul 1999 - 07 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Taipeti, Raina Katrina Director |
Rd 2 Whakatane 3192 |
10 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
De Farias, Catherine Anne Director |
Ohope Ohope 3121 |
05 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charlene Teresa Director |
Whakatane Whakatane 3120 |
10 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Graham Barney Individual |
R D 2 Whakatane |
29 Jul 1999 - 29 Oct 2004 |
|
Watson, Judy Laura Individual |
Awakaponga Bay Of Plenty 3193 |
02 Sep 2015 - 05 Oct 2017 |
|
Fisher, John Lawrance Individual |
Ohope Ohope 3121 |
02 Sep 2015 - 05 Oct 2017 |
|
Morgan, Barry John Individual |
Ohope Ohope 3121 |
08 Dec 2009 - 17 May 2012 |
|
Pipe, Martin Lawrence Individual |
Ohope |
17 Apr 2008 - 28 Oct 2008 |
|
Patchell, Lesley Christine Individual |
Rd 4 Whakatane 3194 |
29 Jul 1999 - 02 Sep 2015 |
|
Jenkins, Mark Individual |
Ohope Ohope 3121 |
29 Jul 1999 - 02 Sep 2015 |
|
David Donald Mckay Director |
Welcome Bay Tauranga 3112 |
02 Sep 2015 - 29 Nov 2016 |
|
John Lawrance Fisher Director |
Ohope Ohope 3121 |
02 Sep 2015 - 05 Oct 2017 |
|
Judy Laura Watson Director |
Awakaponga Bay Of Plenty 3193 |
02 Sep 2015 - 05 Oct 2017 |
|
Mckay, David Donald Individual |
Welcome Bay Tauranga 3112 |
02 Sep 2015 - 29 Nov 2016 |
Location
Companies nearby
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J & M Elliott Alliance Limited 22 Louvain Street |
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|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
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Coastline Electrical (bop) Limited 22 Louvain Street |
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