Queens Point Developments Limited was incorporated on 29 Nov 2012 and issued an NZ business identifier of 9429030421585. The registered LTD company has been managed by 3 directors: Hamish Andrew Tweedie - an active director whose contract started on 29 Nov 2012,
Steven Oliver - an active director whose contract started on 30 Nov 2012,
Richard Graham Tweedie - an active director whose contract started on 30 Nov 2012.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: 92 Queens Drive, Lyall Bay, Wellington, 6022 (category: physical, registered).
A total of 100 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
S. Oliver and Sons Limited (an entity) located at Silverstream, Upper Hutt postcode 5019.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Morris, Bryan Ronald - located at Belmont, Lower Hutt.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Burns, Mark Gregory, located at Houghton Bay, Wellington (an individual). Queens Point Developments Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | S. Oliver And Sons Limited Shareholder NZBN: 9429031202534 |
Silverstream Upper Hutt 5019 New Zealand |
11 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Morris, Bryan Ronald |
Belmont Lower Hutt 5010 New Zealand |
30 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Burns, Mark Gregory |
Houghton Bay Wellington 6023 New Zealand |
30 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Tweedie, Richard Graham |
Oriental Bay Wellington 6011 New Zealand |
30 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Tweedie, Hamish Andrew |
Lyall Bay Wellington 6022 New Zealand |
29 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Steven |
Korokoro Lower Hutt 5012 New Zealand |
30 Nov 2012 - 11 Oct 2014 |
Hamish Andrew Tweedie - Director
Appointment date: 29 Nov 2012
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 29 Nov 2012
Steven Oliver - Director
Appointment date: 30 Nov 2012
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 30 Nov 2012
Richard Graham Tweedie - Director
Appointment date: 30 Nov 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Nov 2012
Karepa Dell Developments Limited
92 Queens Drive
Pasifika Driver Education Limited
9a Tavistock Road
Grubbr Limited
9a Tavistock Road
Burrito Boys Limited
15 Tavistock Road
Bgi Developments Limited
107 Queens Drive
Hey Baby Limited
107 Queens Drive
Home Concepts Limited
68 - 74 Kingsford Smith Street
Horgan Homes Limited
18 Carlisle Street
Ladybird Housing Limited
17 Paeroa Street
Mabuti Investments Limited
3 Arun Crescent
Pattibee Co Limited
12 Manley Terrace
Ututoa Limited
28 Duncan Terrace