Mcqueens Landscape Architects Limited was launched on 29 Mar 2004 and issued an NZ business identifier of 9429031765541. The registered LTD company has been supervised by 2 directors: Carina Maree Mcqueen - an active director whose contract started on 29 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 29 Mar 2004 and was terminated on 29 Mar 2004.
As stated in BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: 261 Norfolk Road Lower, Rd 8, Norfolk, 4388 (type: registered, service).
Up to 01 Nov 2021, Mcqueens Landscape Architects Limited had been using 7 Liardet Street, New Plymouth Central as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
George, Philip Raymond (an individual) located at Rd 9, Inglewood postcode 4389.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mcqueen, Carina Maree - located at Rd 8, Inglewood.
Previous addresses
Address #1: 7 Liardet Street, New Plymouth Central, 4310 New Zealand
Registered address used from 30 May 2007 to 01 Nov 2021
Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand
Physical address used from 28 Jul 2005 to 01 Nov 2021
Address #3: C/-vanburwray, 7 Liardet Street, New Plymouth
Registered address used from 28 Jul 2005 to 30 May 2007
Address #4: C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch
Physical & registered address used from 29 Mar 2004 to 28 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | George, Philip Raymond |
Rd 9 Inglewood 4389 New Zealand |
21 Jul 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mcqueen, Carina Maree |
Rd 8 Inglewood 4388 New Zealand |
21 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
29 Mar 2004 - 27 Jun 2010 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
29 Mar 2004 - 27 Jun 2010 |
Carina Maree Mcqueen - Director
Appointment date: 29 Mar 2004
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 07 May 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 29 Mar 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Mar 2004
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