General information
Quay Contracting 2009 Limited
Type: NZ Limited Company (Ltd)9429032424263
New Zealand Business Number
2202604
Company Number
Registered
Company Status
101485862
GST Number
Quay Contracting 2009 Limited (issued a New Zealand Business Number of 9429032424263) was launched on 22 Jan 2009. 3 addresses are currently in use by the company: 19 Rewarewa Road, Whangarei, 0110 (type: registered, physical). 78 Hudson Road, Rd4, Warkworth had been their registered address, up to 12 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Northland Waste Limited (an entity) located at Whangarei postcode 0110. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Old Kips Road, Rd10, Palmerston North, 4470 | Other (Address For Share Register) | 22 Jan 2009 |
| 19 Rewarewa Road, Whangarei, 0110 | Registered & physical & service | 12 Apr 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Reece Cashmore
Rd 1, Russell, 0272
Address used since 17 Mar 2010 |
Director | 22 Jan 2009 - current |
|
Raymond Robert Lambert
Rd 2, Warkworth, 0982
Address used since 01 Mar 2012 |
Director | 22 Jan 2009 - current |
|
Peter Bryan Davis
Rd 10, Palmerston North, 4470
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 31 May 2018 |
|
Peter Bryan Davis
Rd 10, Palmerston North, 4470
Address used since 17 Mar 2010 |
Director | 22 Jan 2009 - 26 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 Hudson Road, Rd4, Warkworth | Registered & physical | 16 Dec 2009 - 12 Apr 2011 |
| 28 Old Kips Road, Rd10, Palmerston North, 4470 | Registered & physical | 22 Jan 2009 - 16 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Waste Limited Shareholder NZBN: 9429032523355 Entity (NZ Limited Company) |
Whangarei 0110 |
22 Jan 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Northland Waste Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2180650 |
| Country of origin | NZ |
Location
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Northland Waste Limited 19 Rewarewa Road |
|
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|
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|
United Civil Construction Limited 19b Rewarewa Road |
|
Pmac Limited 19b Rewarewa Road |
|
Guyco Timber Limited Rewarewa Road |