General information
Quay Infrastructure Limited
Type: NZ Limited Company (Ltd)9429032583328
New Zealand Business Number
2168003
Company Number
Registered
Company Status
101551148
GST Number
Quay Infrastructure Limited (New Zealand Business Number 9429032583328) was launched on 04 Sep 2008. 7 addresess are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up until 20 Apr 2021. 1010255 shares are issued to 24 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 42 shares (0% of shares), namely:
Austin, Richard Geoffrey Warren (a director) located at Rd 1, Wanganui postcode 4571. In the second group, a total of 3 shareholders hold 2.06% of all shares (exactly 20833 shares); it includes
Cashmore, Colin Reece (an individual) - located at Rd1, Russell, Bay Of Islands,
Austin, Richard Geoffrey Warren (a director) - located at Rd 1, Wanganui,
Cashmore, Marion Agnes (an individual) - located at Rd 1, Russell. The next group of shareholders, share allocation (1360 shares, 0.13%) belongs to 1 entity, namely:
Austin, Richard Geoffrey Warren, located at Rd 1, Wanganui (a director). Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Old Kips Road, Rd10, Palmerston North, 4470 | Other (Address For Share Register) | 31 Mar 2009 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) | 12 Mar 2018 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 Apr 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Reece Cashmore
Russell, Bay Of Islands, 0272
Address used since 08 Mar 2016 |
Director | 04 Sep 2008 - current |
|
Raymond Robert Lambert
Rd 2, Warkworth, 0982
Address used since 01 Mar 2012 |
Director | 31 Mar 2009 - current |
|
Richard Geoffrey Warren Austin
Rd 1, Wanganui, 4571
Address used since 08 Mar 2016 |
Director | 28 Apr 2009 - current |
|
David Foon
Rd 9, Whangarei, 0179
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Peter Bryan Davis
Rd10, Palmerston North,, 4470
Address used since 08 Mar 2016 |
Director | 31 Mar 2009 - 22 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical | 20 Mar 2018 - 20 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered | 20 Feb 2013 - 20 Apr 2021 |
| 28 Old Kips Road, Rd 10, Palmerston North, 4470 | Physical | 07 Apr 2009 - 20 Mar 2018 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Registered | 04 Sep 2008 - 20 Feb 2013 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical | 04 Sep 2008 - 07 Apr 2009 |
Financial Data
Financial info
1010255
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 20833
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Colin Reece Individual |
Rd1 Russell, Bay Of Islands |
03 May 2009 - current |
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
|
Cashmore, Marion Agnes Individual |
Rd 1 Russell 0272 |
10 May 2024 - current |
Shares Allocation #3 Number of Shares: 1360
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 252543
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatira Limited Shareholder NZBN: 9429040967530 Entity (NZ Limited Company) |
Wellington 6140 |
30 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 15625
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Ketura Individual |
Rd 2 Warkworth 0982 |
24 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 15730
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Raymond Robert Director |
Rd 2 Warkworth 0982 |
24 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 695969
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
|
Cashmore, Marion Agnes Individual |
Rd 1 Russell 0272 |
10 May 2024 - current |
|
Cashmore, Colin Reece Individual |
Rd1 Russell, Bay Of Islands |
03 May 2009 - current |
Shares Allocation #8 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #9 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #13 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #14 Number of Shares: 246
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #15 Number of Shares: 257
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #16 Number of Shares: 232
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #17 Number of Shares: 233
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #18 Number of Shares: 235
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #19 Number of Shares: 713
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Director |
Rd 1 Wanganui 4571 |
22 Mar 2018 - current |
Shares Allocation #20 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Colin Reece Individual |
Rd1 Russell, Bay Of Islands |
03 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Kip Holdings Limited Shareholder NZBN: 9429033003986 Company Number: 2066020 Entity |
03 May 2009 - 05 Mar 2018 | |
|
Colin Reece Cashmore, Marion Agnes Cashmore, And Richard Geoffry Warren Austin Other |
Corner Somme Parade & Bates Street Wanganui 4541 |
03 May 2009 - 10 May 2024 |
|
Colin Reece Cashmore, Marion Agnes Cashmore, And Richard Geoffry Warren Austin Other |
Corner Somme Parade & Bates Street Wanganui 4541 |
03 May 2009 - 10 May 2024 |
|
Colin Reece Cashmore, Marion Agnes Cashmore, And Richard Geoffry Warren Austin Other |
Corner Somme Parade & Bates Street Wanganui 4541 |
03 May 2009 - 10 May 2024 |
|
Green Ideas Limited Shareholder NZBN: 9429033004976 Company Number: 2066032 Entity |
Rd 2 Warkworth 0982 |
03 May 2009 - 24 Apr 2023 |
|
Green Ideas Limited Shareholder NZBN: 9429033004976 Company Number: 2066032 Entity |
Rd 2 Warkworth 0982 |
03 May 2009 - 24 Apr 2023 |
|
Old Kip Holdings Limited Shareholder NZBN: 9429033003986 Company Number: 2066020 Entity |
03 May 2009 - 05 Mar 2018 | |
|
Cashmore, Colin Reece Individual |
Russell Bay Of Islands |
04 Sep 2008 - 27 Jun 2010 |
Location
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|
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|
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