General information
Quay Holdings Limited
Type: NZ Limited Company (Ltd)9429038254901
New Zealand Business Number
823144
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Quay Holdings Limited (NZBN 9429038254901) was started on 27 Aug 1996. 5 addresess are currently in use by the company: 263C Matahui Road, Rd 4, Katikati, 3181 (type: registered, physical). 195A Valley Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 10 May 2016. 1000 shares are allocated 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:
Chayil Investments Limited (an entity) located at Rd 4, Katikati postcode 3181. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Quay Holdings Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263c Matahui Road, Rd 4, Katikati, 3181 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 May 2016 |
| 263c Matahui Road, Rd 4, Katikati, 3181 | Registered & physical & service | 10 May 2016 |
Contact info
64 27 3320300
Phone (Phone)
admin@dfo.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Dickson
Rd 4, Katikati, 3181
Address used since 02 May 2016 |
Director | 12 Nov 2012 - current |
|
Liam John Bradman Dickson
Tauriko, Tauranga, 3110
Address used since 28 Oct 2015 |
Director | 19 Jan 2015 - 10 Nov 2017 |
|
Leslie John Bradman Dickson
Matua, Tauranga, 3110
Address used since 29 Apr 2003 |
Director | 24 Sep 1996 - 12 Nov 2012 |
|
Patricia Noleen Dickson
Matua, Tauranga, 3110
Address used since 29 Apr 2003 |
Director | 24 Sep 1996 - 12 Nov 2012 |
|
David Neville Cooke
Tauranga,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 24 Sep 1996 |
Addresses
Principal place of activity
| 263c Matahui Road , Rd 4 , Katikati , 3181 |
| Previous address | Type | Period |
|---|---|---|
| 195a Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 27 Jan 2015 - 10 May 2016 |
| 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 07 May 2013 - 27 Jan 2015 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 24 Dec 2012 - 07 May 2013 |
| 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 28 Nov 2012 - 24 Dec 2012 |
| 9 Levers Road, Matua, Tauranga | Registered & physical | 06 May 2003 - 28 Nov 2012 |
| 177 A Oceanbeach Road, Mount Maunganui | Registered | 11 Apr 2000 - 06 May 2003 |
| 177 A Oceanbeach Road, Mount Maunganui | Physical | 28 Aug 1996 - 06 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chayil Investments Limited Shareholder NZBN: 9429030474369 Entity (NZ Limited Company) |
Rd 4 Katikati 3181 |
20 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Bradman John Leslie Individual |
Matua Tauranga 3110 |
27 Aug 1996 - 20 Nov 2012 |
|
Dickson, Noleen Patricia Individual |
Matua Tauranga 3110 |
27 Aug 1996 - 20 Nov 2012 |
Ultimate Holding Company
| Effective Date | 30 Sep 2012 |
| Name | Chayil Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4060718 |
| Country of origin | NZ |
Location
Companies nearby
 |
Chayil Investments Limited 263c Matahui Road |
|
Grenzstein Properties Limited 263c Matahui Road |
|
Mauao Commercial Properties Limited 263c Matahui Road |
|
Masada Group Limited 263c Matahui Road |
|
Dickson Family Office Limited 263c Matahui Road |
|
Noskcid Capital Limited 263c Matahui Road |
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