Quay Six Limited was incorporated on 17 Oct 2014 and issued a business number of 9429041459409. The registered LTD company has been supervised by 2 directors: Gerard Martin Smith - an active director whose contract started on 17 Oct 2014,
Paul Antony Saba Farry - an active director whose contract started on 17 Oct 2014.
As stated in our information (last updated on 28 Mar 2024), this company registered 1 address: Level 11, 152 Quay Street, Auckland, 1142 (type: registered, physical).
Up to 05 Nov 2021, Quay Six Limited had been using Level 11, Harbour View Building, 152 Quay Street, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Nifa Trust Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Brurry Trust Limited - located at 152 Quay Street, Auckland.
The third share allotment (26 shares, 26%) belongs to 1 entity, namely:
Donegal Trust Limited, located at 152 Quay Street, Auckland (an entity). Quay Six Limited is classified as "L671230 Investment - commercial property" (business classification L671230).
Previous address
Address: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1142 New Zealand
Physical & registered address used from 17 Oct 2014 to 05 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Nifa Trust Limited Shareholder NZBN: 9429041458433 |
152 Quay Street Auckland 1010 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Brurry Trust Limited Shareholder NZBN: 9429041458488 |
152 Quay Street Auckland 1142 New Zealand |
17 Oct 2014 - |
Shares Allocation #3 Number of Shares: 26 | |||
Entity (NZ Limited Company) | Donegal Trust Limited Shareholder NZBN: 9429041458402 |
152 Quay Street Auckland 1142 New Zealand |
17 Oct 2014 - |
Shares Allocation #4 Number of Shares: 26 | |||
Entity (NZ Limited Company) | 152 Six Trust Limited Shareholder NZBN: 9429041458372 |
152 Quay Street Auckland 1142 New Zealand |
17 Oct 2014 - |
Gerard Martin Smith - Director
Appointment date: 17 Oct 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Oct 2014
Paul Antony Saba Farry - Director
Appointment date: 17 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2014
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