107 Customhouse Quay Limited (issued a business number of 9429038859786) was started on 08 Jun 1993. 3 addresses are in use by the company: 38 Park Street, Tauranga, Mt Maunganui, 3116 (type: registered, physical). 125 Birch Avenue, Judea, Tauranga had been their physical address, up until 21 Mar 2022. 107 Customhouse Quay Limited used other names, namely: Jim Barlow Holdings Limited from 05 Nov 1993 to 03 Aug 2012, Diomede Holdings Limited (08 Jun 1993 to 05 Nov 1993). 113 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 113 shares (100% of shares), namely:
John Peterson (an individual) located at Mount Maunganui, Mt Maunganui postcode 3116,
Alan Barlow (an individual) located at Mount Maunganui, Mt Maunganui postcode 3116. Businesscheck's information was last updated on 03 Jul 2022.
Current address | Type | Used since |
---|---|---|
125 Birch Avenue, Judea, Tauranga, 3110 | Other (Address For Share Register) | 10 Mar 2016 |
38 Park Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 12 Mar 2022 |
38 Park Street, Tauranga, Mt Maunganui, 3116 | Registered & physical | 21 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Alan James Barlow
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2015 |
Director | 30 Nov 1993 - current |
Anthony John Schumacher
Karori, Wellington,
Address used since 08 Jun 1993 |
Director | 08 Jun 1993 - 30 Nov 1993 |
Brian Arthur Bray
Lower Hutt,
Address used since 08 Jun 1993 |
Director | 08 Jun 1993 - 30 Nov 1993 |
125 Birch Avenue , Judea , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
125 Birch Avenue, Judea, Tauranga, 3110 | Physical & registered | 18 Mar 2016 - 21 Mar 2022 |
Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 10 Oct 2007 - 18 Mar 2016 |
L8, 107 Customhouse Quay, Wellington | Physical & registered | 31 Jan 2003 - 10 Oct 2007 |
Level 7, 107 Customhouse Quay, Wellington | Physical | 11 May 2001 - 11 May 2001 |
Kpmg, Level 7, 135 Victoria Street, Wellington | Physical | 11 May 2001 - 31 Jan 2003 |
Level 7, 107 Customhouse Quay, Wellington | Registered | 11 May 2001 - 31 Jan 2003 |
7th Floor Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 12 Nov 1993 - 11 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
John William Peterson Individual |
Mount Maunganui Mt Maunganui 3116 |
05 Apr 2014 - current |
Alan James Barlow Individual |
Mount Maunganui Mt Maunganui 3116 |
22 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
John William Peterson Individual |
Wellington |
22 Oct 2003 - 03 Oct 2007 |
Alasdair Donald Mcbeth Individual |
Wellington 6011 |
12 Aug 2008 - 05 Apr 2014 |
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