Mcqueens Valley Farm Limited was registered on 30 Aug 1960 and issued an NZ business number of 9429031954846. This registered LTD company has been supervised by 4 directors: Helen Christine Nutt - an active director whose contract started on 03 Nov 2006,
Harry Simon Nutt - an inactive director whose contract started on 29 Aug 1994 and was terminated on 01 Nov 2023,
Janet Norma Nutt - an inactive director whose contract started on 28 Feb 1990 and was terminated on 03 Nov 2006,
Graham Alexander Nutt - an inactive director whose contract started on 28 Feb 1990 and was terminated on 28 Aug 1994.
As stated in the BizDb database (updated on 18 Mar 2024), the company registered 2 addresses: 45A Holmwood Road, Merivale, Christchurch, 8014 (registered address),
45A Holmwood Road, Merivale, Christchurch, 8014 (physical address),
45A Holmwood Road, Merivale, Christchurch, 8014 (service address),
20 Twigger Street, Addington, Christchurch, 8024 (other address) among others.
Up until 20 Apr 2022, Mcqueens Valley Farm Limited had been using Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch as their registered address.
A total of 103400 shares are issued to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Nutt, Helen Christine (an individual) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 99.23 per cent shares (exactly 102600 shares) and includes
Nutt, Harry Simon - located at Merivale, Christchurch. Mcqueens Valley Farm Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 01 Apr 2021 to 20 Apr 2022
Address #2: Unit 5 St James Courts, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 31 Mar 2021 to 20 Apr 2022
Address #3: 36b Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand
Physical address used from 10 Nov 2006 to 31 Mar 2021
Address #4: 36b Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand
Registered address used from 10 Nov 2006 to 01 Apr 2021
Address #5: 77 Cashmere Road, Cashmere, Christchurch
Physical & registered address used from 27 Jun 2006 to 10 Nov 2006
Address #6: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 07 Mar 2003 to 27 Jun 2006
Address #7: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
Physical address used from 14 Mar 2001 to 07 Mar 2003
Address #8: Same As Registered Office Address
Physical address used from 14 Mar 2001 to 14 Mar 2001
Address #9: 77 Cashmere Road, Christchurch
Physical address used from 21 Apr 1999 to 14 Mar 2001
Address #10: 77 Cashmere Road, Christchurch
Registered address used from 21 Apr 1999 to 07 Mar 2003
Basic Financial info
Total number of Shares: 103400
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Nutt, Helen Christine |
Merivale Christchurch 8014 New Zealand |
30 Aug 1960 - |
Shares Allocation #2 Number of Shares: 102600 | |||
Individual | Nutt, Harry Simon |
Merivale Christchurch 8014 New Zealand |
13 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waters, John Rayner |
Christchurch |
30 Aug 1960 - 13 May 2005 |
Individual | Nutt, Janet Norm |
Christchurch |
30 Aug 1960 - 27 Jun 2010 |
Helen Christine Nutt - Director
Appointment date: 03 Nov 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Apr 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 16 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Nov 2006
Harry Simon Nutt - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 01 Nov 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Apr 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 16 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2016
Janet Norma Nutt - Director (Inactive)
Appointment date: 28 Feb 1990
Termination date: 03 Nov 2006
Address: Christchurch,
Address used since 28 Feb 1990
Graham Alexander Nutt - Director (Inactive)
Appointment date: 28 Feb 1990
Termination date: 28 Aug 1994
Address: Christchurch,
Address used since 28 Feb 1990
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