Quay Street Management Services Limited
Type: NZ Limited Company (Ltd)Quay Street Management Services Limited (New Zealand Business Number 9429038972614) was registered on 22 Jun 1992. 2 addresses are in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 21, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 19 Aug 2020. Quay Street Management Services Limited used other aliases, namely: Hopechest Enterprises Limited from 22 Jun 1992 to 25 Aug 1992. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50 per cent of shares), namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Gibson, Brendon James (an individual) - located at Parnell, Auckland. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 05 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 31 Jul 1992 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 31 Dec 2017 |
|
Colin Thomas Mccloy
Mission Bay, Auckland,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 15 Aug 1994 |
|
Peter James Mcclintock
Auckland 10,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 31 Jul 1992 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 31 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 19 Aug 2020 |
| Level 16, 45 Queen Street, Auckland | Registered & physical | 13 Jun 2008 - 18 Feb 2019 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 11 Aug 1999 - 13 Jun 2008 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 12th Floor, 92-96 Albert St, Auckland | Registered | 06 Apr 1993 - 11 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Neale Individual |
Northcote Point Auckland 0627 |
10 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon James Individual |
Parnell Auckland 1052 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
22 Jun 1992 - 20 Mar 2023 |
|
Stiassny, Michael Peter Individual |
St Heliers Auckland |
22 Jun 1992 - 05 Apr 2018 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |