Queens Gardens Properties Limited, a registered company, was launched on 19 Dec 2008. 9429032437454 is the NZ business number it was issued. The company has been supervised by 5 directors: Chris James - an active director whose contract started on 27 Jan 2009,
Gregory John Paterson - an active director whose contract started on 27 Jan 2009,
Phillip Lloyd Day - an active director whose contract started on 27 Jan 2009,
Anthony Grant Clear - an active director whose contract started on 27 Jan 2009,
Michael Egbert Van Aart - an inactive director whose contract started on 19 Dec 2008 and was terminated on 27 Jan 2009.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 8Th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 (types include: registered, physical).
Queens Gardens Properties Limited had been using C/O Farry Clear, 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin as their physical address until 04 Dec 2014.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 2 entities.
Previous addresses
Address: C/o Farry Clear, 8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 01 Dec 2010 to 04 Dec 2014
Address: C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 New Zealand
Registered & physical address used from 30 Nov 2009 to 01 Dec 2010
Address: C/-la Hood Van Aart Law, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin
Physical & registered address used from 19 Dec 2008 to 30 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Couper Limited Shareholder NZBN: 9429039530790 |
Dunedin Central Dunedin 9016 New Zealand |
13 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Harvie, Douglas James |
Musselburgh Dunedin 9013 New Zealand |
27 Nov 2013 - |
| Individual | Paterson, Gregory John |
Vauxhall Dunedin 9013 New Zealand |
27 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Clear, Anthony Grant |
Dunedin New Zealand |
27 Jan 2009 - |
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
27 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Day, Phillip Lloyd |
Roslyn Dunedin 9010 New Zealand |
27 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brooklyn Management Limited Shareholder NZBN: 9429039419002 Company Number: 403378 |
28 Jan 2009 - 17 Aug 2017 | |
| Entity | Otago Real Estate Limited Shareholder NZBN: 9429041962817 Company Number: 5795429 |
Dunedin Central Dunedin 9016 New Zealand |
17 Aug 2017 - 13 Jul 2018 |
| Individual | James, Chris |
Queenstown |
27 Jan 2009 - 27 Jan 2009 |
| Individual | Van Aart, Michael Egbert |
Dunedin |
19 Dec 2008 - 27 Jun 2010 |
| Individual | Paterson, Gregory John |
Dunedin |
27 Jan 2009 - 27 Jan 2009 |
| Entity | Brooklyn Management Limited Shareholder NZBN: 9429039419002 Company Number: 403378 |
28 Jan 2009 - 17 Aug 2017 | |
| Entity | Otago Real Estate Limited Shareholder NZBN: 9429041962817 Company Number: 5795429 |
Dunedin Central Dunedin 9016 New Zealand |
17 Aug 2017 - 13 Jul 2018 |
| Individual | Van Aart, Michael Egbert |
Dunedin Central Dunedin 9016 New Zealand |
28 Jan 2009 - 27 Nov 2013 |
Chris James - Director
Appointment date: 27 Jan 2009
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 11 Nov 2015
Gregory John Paterson - Director
Appointment date: 27 Jan 2009
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 23 Nov 2009
Phillip Lloyd Day - Director
Appointment date: 27 Jan 2009
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 Nov 2009
Anthony Grant Clear - Director
Appointment date: 27 Jan 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Nov 2009
Michael Egbert Van Aart - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 27 Jan 2009
Address: Dunedin,
Address used since 19 Dec 2008
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