Waiheke On Queens Limited was started on 25 Oct 2005 and issued a New Zealand Business Number of 9429034485101. The registered LTD company has been supervised by 1 director, named Frederick Charles Burwell - an active director whose contract began on 25 Oct 2005.
As stated in our data (last updated on 17 Sep 2024), the company uses 1 address: 1259 Carrington Road, Rd 1, New Plymouth, 4371 (category: physical, registered).
Until 18 Mar 2016, Waiheke On Queens Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burwell, Frederick Charles (an individual) located at Rd 1, New Plymouth postcode 4371.
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 31 Oct 2013 to 18 Mar 2016
Address #2: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Nov 2010 to 31 Oct 2013
Address #3: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 New Zealand
Physical & registered address used from 26 Jun 2009 to 08 Nov 2010
Address #4: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth
Physical & registered address used from 04 Jul 2007 to 26 Jun 2009
Address #5: Busing Russell, 9 Vivian Street, New Plymouth
Registered & physical address used from 25 Oct 2005 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burwell, Frederick Charles |
Rd 1 New Plymouth 4371 New Zealand |
25 Oct 2005 - |
Frederick Charles Burwell - Director
Appointment date: 25 Oct 2005
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 28 Oct 2015
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