Quay Property Management Limited
Type: NZ Limited Company (Ltd)Quay Property Management Limited (New Zealand Business Number 9429039726643) was launched on 12 Sep 1986. 4 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga 3110 had been their registered address, up until 07 Mar 2014. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Quay Body Corporate Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49.92% of all shares (exactly 599 shares); it includes
Shea, David Anthony (an individual) - located at 32 Hinewa Road, Tauranga,
Hamilton, John Keith (an individual) - located at Harrington House, Harrington Street, Tauranga. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Other (Address for Records) & records (Address for Records) | 17 Sep 2008 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & service & registered | 07 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Shea
Otumoetai, Tauranga, 3110
Address used since 05 May 1989 |
Director | 05 May 1989 - current |
|
Alan Richard Pracy
Devonport, Auckland, 0624
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 24 Sep 2008 - 07 Mar 2014 |
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 11 Aug 2008 - 24 Sep 2008 |
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 10 Jan 2006 - 11 Aug 2008 |
| C/- Bruce Calderwood Ltd, 120 11th Avenue, Tauranga | Registered | 15 Jul 2002 - 10 Jan 2006 |
| As Per Registered Office | Physical | 06 Jul 1998 - 10 Jan 2006 |
| 11a Karaka Road, Pillans Point, Tauranga | Physical | 06 Jul 1998 - 06 Jul 1998 |
| 11a Karaka Road, Pillans Point, Tauranga. | Registered | 25 Jun 1997 - 15 Jul 2002 |
| Snell Keiser Hale Building,, 1088 Victoria Street,, Hamilton. | Registered | 09 Jul 1993 - 25 Jun 1997 |
| - | Physical | 19 Feb 1992 - 06 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Body Corporate Management Limited Shareholder NZBN: 9429051237950 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
08 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, David Anthony Individual |
32 Hinewa Road Tauranga |
17 Jun 2010 - current |
|
Hamilton, John Keith Individual |
Harrington House Harrington Street, Tauranga |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, David Anthony Individual |
Tauranga Tauranga |
12 Sep 1986 - 27 Jun 2010 |
|
Hamilton, J K Individual |
Harrington Street Tauranga |
12 Sep 1986 - 27 Jun 2010 |
|
Shea, David Anthony Individual |
Tauranga |
12 Sep 1986 - 27 Jun 2010 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |