General information

Quay Managed Investments Limited

Type: NZ Limited Company (Ltd)
9429038899553
New Zealand Business Number
572076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Quay Managed Investments Limited (NZBN 9429038899553) was started on 31 Mar 1993. 2 addresses are in use by the company: 149 Bing Lucas Drive, Tawa, Wellington, 5028 (type: registered, physical). 52 Oxford Street, Tawa, Wellington had been their registered address, up to 04 Jul 2011. Quay Managed Investments Limited used more aliases, namely: Treading Well Shelf Three Limited from 31 Mar 1993 to 11 Apr 1994. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Hodson, Murray Ray (an individual) located at Kamo West, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Hodson, Colin Verdun (an individual) - located at Tawa, Wellington. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hodson, Stephen Gary, located at Wanganui (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Quay Managed Investments Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
149 Bing Lucas Drive, Tawa, Wellington, 5028 Registered & physical & service 04 Jul 2011
Contact info
64 4 2321002
Phone (Phone)
parkerhodson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin Verdun Hodson
Tawa, Wellington, 5028
Address used since 24 Jun 2011
Director 16 Jun 1997 - current
Murray Ray Hodson
Kamo West, Whangarei, 0112
Address used since 27 Jun 2016
Director 16 Jun 1997 - current
Stephen Gary Hodson
Springvale, Wanganui, 4501
Address used since 27 Jun 2016
Director 16 Jun 1997 - current
Jennifer Anne Wills
Wanganui,
Address used since 05 Apr 1994
Director 05 Apr 1994 - 16 Jun 1997
Earle Alfred Doble
Wanganui,
Address used since 05 Apr 1994
Director 05 Apr 1994 - 16 Jun 1997
Ian Roy Burgess
Wanganui,
Address used since 31 Mar 1993
Director 31 Mar 1993 - 05 Apr 1994
Richard Geoffrey Warren Austin
Rd 1, Wanganui,
Address used since 11 Nov 1993
Director 11 Nov 1993 - 01 Jan 1994
Addresses
Principal place of activity
149 Bing Lucas Drive , Tawa , Wellington , 5028
Previous address Type Period
52 Oxford Street, Tawa, Wellington Registered 09 Jul 2004 - 04 Jul 2011
52 Oxford Street, Tawa, Wellington Physical 27 Jun 2002 - 04 Jul 2011
51 Taupo Quay, Wanganui Physical 24 Jun 1998 - 24 Jun 1998
27 Kells Avenue, Wanganui Physical 24 Jun 1998 - 27 Jun 2002
51 Taupo Quay, Wanganui Registered 05 Aug 1997 - 09 Jul 2004
Treadwell Gordon & Co, Solicitors, Suite 8 Wicksteed Terrace, Wanganui Registered 12 Apr 1994 - 05 Aug 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hodson, Murray Ray
Individual
Kamo West
Whangarei
0112
31 Mar 1993 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Hodson, Colin Verdun
Individual
Tawa
Wellington
5028
31 Mar 1993 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hodson, Stephen Gary
Individual
Wanganui
4501
31 Mar 1993 - current
Location
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