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Waiheke On Queens Limited

Type: NZ Limited Company (Ltd)
9429034485101
NZBN
1712790
Company Number
Registered
Company Status
Current address
1259 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Mar 2016
1259 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Physical & registered & service address used since 18 Mar 2016

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.

Addresses

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

Contact info
64 27 272150118
23 Oct 2018 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Burwell, Frederick Charles Rd 1
New Plymouth
4371
New Zealand
Directors

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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