Customhouse Quay Holdings Limited
Type: NZ Limited Company (Ltd)Customhouse Quay Holdings Limited (New Zealand Business Number 9429041429013) was registered on 26 Sep 2014. 4 addresses are in use by the company: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 13, 36 Customhouse Quay, Wellington had been their physical address, until 09 Aug 2017. Customhouse Quay Holdings Limited used more names, namely: 36 Customhouse Quay Limited from 24 Sep 2014 to 06 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Mk Trustee (Apnc) Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Zheng, Chao (an individual) - located at Churton Park, Wellington. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued Customhouse Quay Holdings Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 1 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service | 09 Aug 2017 |
| L1, 1 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 10 Aug 2017 |
| Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 01 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chao Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Churton Park, Wellington, 6037
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Andrew Clarke Cotterrell
Seatoun, Wellington, 6022
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 18 Sep 2020 |
|
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 20 Feb 2017 |
|
Murray George Harden
Seatoun, Wellington, 6022
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 21 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 36 Customhouse Quay, Wellington, 6011 | Physical | 26 Sep 2014 - 09 Aug 2017 |
| Level 13, 36 Customhouse Quay, Wellington, 6011 | Registered | 26 Sep 2014 - 10 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (apnc) Limited Shareholder NZBN: 9429041421901 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Chao Individual |
Churton Park Wellington 6037 |
24 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotterrell, Andrew Clarke Individual |
Seatoun Wellington 6022 |
26 Sep 2014 - 24 Aug 2016 |
|
Dowell, Peter Andrew Individual |
Wadestown Wellington 6012 |
26 Sep 2014 - 24 Aug 2016 |
|
Andrew Clarke Cotterrell Director |
Seatoun Wellington 6022 |
26 Sep 2014 - 24 Aug 2016 |
|
Peter Andrew Dowell Director |
Wadestown Wellington 6012 |
26 Sep 2014 - 24 Aug 2016 |
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