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General information

Quay Marine Services Ship Repair Wellington Limited

Type: NZ Limited Company (Ltd)
9429039740526
New Zealand Business Number
303159
Company Number
Registered
Company Status

Quay Marine Services Ship Repair Wellington Limited (issued an NZBN of 9429039740526) was started on 15 Dec 1989. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, until 17 Nov 2015. Quay Marine Services Ship Repair Wellington Limited used more names, namely: Salamanca Securities Limited from 15 Dec 1989 to 15 Dec 1989. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Collins, Alan James (a director) located at Te Aro, Wellington postcode 6011. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & physical & service 17 Nov 2015
Last updated:
Directors
Name and Address Role Period
Alan James Collins
Te Aro, Wellington, 6011
Address used since 12 Oct 2018
Johnsonville, Wellington, 6037
Address used since 19 Nov 2008
Te Aro, Wellington, 6011
Address used since 31 Oct 2017
Director 15 Dec 1989 - current
Conrad Raymond Rains
Robinson Bay, Akaroa,
Address used since 15 Dec 1989
Director 15 Dec 1989 - 16 May 2007
Addresses
Previous address Type Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical & registered 24 Apr 2014 - 17 Nov 2015
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Physical & registered 21 Feb 2013 - 24 Apr 2014
Grant Thornton, Level 13, 80 The Terrace, Wellington Registered & physical 06 Nov 2000 - 06 Nov 2000
3rd Floor Cmc Building, Cmc Building, 89 Courtenay Place, Wellington Registered 30 Oct 2000 - 06 Nov 2000
C/- 3rd Floor, C M C Building, 89 Courtenay Place, Wellington Physical 30 Oct 2000 - 06 Nov 2000
Level 20, Majestic Centre, 100 Willis Street, Wellington Registered 05 May 1993 - 30 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Collins, Alan James
Director 		Te Aro
Wellington
6011 		31 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Rains, Conrad Raymond
Individual 		Robinson Bay
Akaroa
 15 Dec 1989 - 21 May 2007
Collins, Alan James
Individual 		Johnsonville
Wellington
6037 		15 Dec 1989 - 31 Oct 2017
Location
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