General information
Quayside Holdings Limited
Type: NZ Limited Company (Ltd)9429039147226
New Zealand Business Number
494708
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Quayside Holdings Limited (issued an NZBN of 9429039147226) was incorporated on 22 Jul 1991. 4 addresses are currently in use by the company: Po Box 13-564, Tauranga Central, Tauranga, 3141 (type: postal, office). Level 2, 53 Spring Street, Tauranga had been their registered address, up until 29 Jul 2020. 2203201000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 7 entities and holds 200000783 shares (9.08 per cent of shares), namely:
Custodial Services Limited (an other) located at Tauranga postcode 3141,
Jbwere (Nz) Nominees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
Tappenden Holdings Ltd (an other) located at Khyber Pass Road, Grafton Auckland 1010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (10000 shares); it includes
Bay Of Plenty Regional Council (an other) - located at Whakatane. The 3rd group of shareholders, share allotment (2003190217 shares, 90.92%) belongs to 1 entity, namely:
Bay Of Plenty Regional Council, located at Whakatane (an other). "Investment - financial assets" (business classification K624040) is the classification the ABS issued Quayside Holdings Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 The Strand, Tauranga, 3110 | Registered & physical & service | 29 Jul 2020 |
| Po Box 13-564, Tauranga Central, Tauranga, 3141 | Postal | 15 Mar 2022 |
| Level 2, 41 The Strand, Tauranga, 3110 | Office | 15 Mar 2022 |
Contact info
64 07 5795925
Phone
enquiries@quaysideholdings.co.nz
Email
quaysideholdings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Catherine Mctavish
Otumoetai, Tauranga, 3110
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Stuart Alan Crosby
Papamoa Beach, Papamoa, 3118
Address used since 21 Jan 2019
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Keiran Anne Horne
Mount Pleasant, Christchurch, 8081
Address used since 05 Mar 2024
Christchurch, 8081
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Te Taru White
Rotorua, 3074
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
David Graeme Fear
Karori, Wellington, 6012
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Warren James Parker
Rd 2, Rotorua, 3072
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 30 Dec 2023 |
|
Robert Arnold Mcleod
Whenuapai, Auckland, 0618
Address used since 02 Mar 2022
Hobsonville, Auckland, 0618
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 Oct 2023 |
|
Brett Donald Hewlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Oct 2023 |
|
Paula Jacqueline Thompson
Brookfield, Tauranga, 3110
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 01 Apr 2021 |
|
Robert Tait
R D 5, Tauranga, 3175
Address used since 05 Feb 2014 |
Director | 01 Oct 2012 - 31 Oct 2019 |
|
Jane Margaret Nees
Pyes Pa, Tauranga, 3173
Address used since 10 Feb 2016 |
Director | 18 Sep 2008 - 31 Oct 2018 |
|
Mary - Anne Macleod
Rd 3, Tauranga, 3173
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 30 Jun 2018 |
|
Michael John Smith
R D 2, Tauranga, 3172
Address used since 10 Feb 2016 |
Director | 23 Apr 1999 - 01 Nov 2017 |
|
John Morris Green
Okere Falls, Rd 4, Rotorua, 3074
Address used since 10 Feb 2016 |
Director | 12 Oct 2006 - 31 Oct 2016 |
|
James Harvey Mansell
Opotiki,
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 31 Oct 2012 |
|
Athole John Herbert
Papamoa, 3118
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 30 Sep 2012 |
|
William Edward Bayfield
Ohope, Ohope, 3121
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 27 May 2011 |
|
Neil Oppatt
Lake Okareka, Rd 5, Rotorua,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 04 Feb 2010 |
|
Bryan David Riesterer
R D 1, Opotiki,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 31 Oct 2008 |
|
Andrew Von Dadelszen
Tauranga,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 11 Sep 2008 |
|
Jeffrey Alexander Jones
Whakatane,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 12 Oct 2006 |
|
Brian Joseph Scantlebury
Tauranga,
Address used since 12 Aug 2003 |
Director | 23 Mar 1999 - 12 Oct 2006 |
|
William Alan Cleghorn
64 Oturoa Road, Ngongotaha, R.d. 2 Rotorua,
Address used since 24 Aug 2005 |
Director | 27 May 2002 - 03 Nov 2005 |
|
Ernest Arthur Craig
31 Fraser St, Tauranga,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 23 Oct 2003 |
|
Jennifer Mary Seddon
Matua, Tauranga,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 29 Nov 2001 |
|
Mary Josephine Drayton
Tauranga,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 23 Mar 1999 |
|
Francis Norman Mcmasters
Mt Maunganui,
Address used since 17 Dec 1992 |
Director | 17 Dec 1992 - 01 Oct 1996 |
|
John Edward Keaney
Rotorua,
Address used since 08 Apr 1993 |
Director | 08 Apr 1993 - 09 Nov 1993 |
|
Lyall Graeme Thurston
Rotorua,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 08 Apr 1993 |
|
Thomas Owen Mills
Tauranga,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 08 Apr 1993 |
Addresses
Principal place of activity
| Level 2, 41 The Strand , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 53 Spring Street, Tauranga, 3110 | Registered & physical | 07 Feb 2017 - 29 Jul 2020 |
| Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & physical | 14 Aug 2014 - 07 Feb 2017 |
| Level 4, Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & physical | 23 Sep 2011 - 14 Aug 2014 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 11 Feb 2009 - 23 Sep 2011 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 04 Sep 2003 - 11 Feb 2009 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 04 Sep 2003 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Registered | 01 May 1999 - 08 Dec 1999 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 01 May 1999 - 04 Sep 2003 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| C/- Bay Of Plenty Regional Council, Quay Street, Whakatane | Registered | 21 Oct 1996 - 01 May 1999 |
| - | Physical | 19 Jan 1996 - 01 May 1999 |
| C/- Bay Of Plenty Regional Council, Quay Street, Whakatane | Registered | 19 Jan 1996 - 21 Oct 1996 |
Financial Data
Financial info
2203201000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000783
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Other (Other) |
Tauranga 3141 |
02 Sep 2008 - current |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
15 Feb 2017 - current |
|
Tappenden Holdings Ltd Other (Other) |
Khyber Pass Road Grafton Auckland 1010 |
02 Sep 2008 - current |
|
Fnz Custodians Ltd Other (Other) |
282 Lambton Quay Wellington 6011 |
02 Sep 2008 - current |
|
Custodial Services Ltd Other (Other) |
Tauranga 3141 |
02 Sep 2008 - current |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Feb 2017 - current |
|
Investment Custodial Services Other (Other) |
6-10 The Strand Takapuna N |
02 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Plenty Regional Council Other (Other) |
Whakatane |
22 Jul 1991 - current |
Shares Allocation #3 Number of Shares: 2003190217
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Plenty Regional Council Other (Other) |
Whakatane |
22 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, John Michael Individual |
Tauranga |
22 Jul 1991 - 12 Aug 2004 |
|
Riesterer, Bryan David Individual |
Opotiki |
22 Jul 1991 - 12 Aug 2004 |
|
Brill, Lorraine Margaret Individual |
Ohope |
22 Jul 1991 - 12 Aug 2004 |
|
Noble, Ian Alexander Individual |
R.d.2 Katikati |
22 Jul 1991 - 12 Aug 2004 |
|
Pringle, James Scott Individual |
La Cumbre Bethlehem, Tauranga |
22 Jul 1991 - 12 Aug 2004 |
|
Herbert, Athole John Individual |
Papamoa |
22 Jul 1991 - 12 Aug 2004 |
|
Tea Custodians Ltd Other |
02 Sep 2008 - 15 Feb 2017 | |
|
Cleghorn, William Alan Individual |
Ngongotaha Rd 2, Whakatane |
22 Jul 1991 - 12 Aug 2004 |
|
Michie, Rosemary Individual |
Rotorua |
22 Jul 1991 - 12 Aug 2004 |
|
Summerhays, Karen Mary Individual |
R D 5 Welcome Bay, Tauranga |
22 Jul 1991 - 12 Aug 2004 |
|
Elder, Elinor Joyce Individual |
Tauranga |
22 Jul 1991 - 12 Aug 2004 |
|
Mrs L T Erceg & Others Other |
02 Sep 2008 - 15 Feb 2017 | |
|
Whitaker, Malcolm William Individual |
Ohope |
22 Jul 1991 - 12 Aug 2004 |
|
Jones, Jeffrey Alexander Individual |
Whakatane |
22 Jul 1991 - 12 Aug 2004 |
|
Ford, Robin Lawrence Individual |
Rotorua |
22 Jul 1991 - 12 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bay Of Plenty Regional Council |
| Type | Regional Council |
| Country of origin | NZ |
| Address |
87 First Avenue Tauranga Tauranga 3110 |
Location
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