Queensberry Gardens Limited, a registered company, was launched on 09 Sep 2008. 9429032566796 is the New Zealand Business Number it was issued. "Vineyard operation" (business classification A013120) is how the company was categorised. This company has been managed by 4 directors: Clive Dean Harker - an active director whose contract started on 09 Sep 2008,
Diana Mary Van Turnhout-Harker - an active director whose contract started on 09 Sep 2008,
Noel Alexander Smith - an inactive director whose contract started on 10 Sep 2008 and was terminated on 03 Jun 2011,
Richard John Somerville - an inactive director whose contract started on 10 Sep 2008 and was terminated on 30 May 2011.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Gladsmuir Road, Queensberry, Cromwell Rd 3, 9383 (category: postal, office).
Queensberry Gardens Limited had been using Gladsmuir Road, Queensberry, Cromwell Rd 3 as their registered address up until 27 Oct 2015.
More names used by the company, as we established at BizDb, included: from 29 Apr 2010 to 16 May 2014 they were called Queensbury Gardens Limited, from 09 Sep 2008 to 29 Apr 2010 they were called New Co 2008 Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45%). Lastly the third share allocation (450 shares 45%) made up of 1 entity.
Principal place of activity
2 Gladsmuir Road, Queensberry, Cromwell Rd 3, 9383 New Zealand
Previous addresses
Address #1: Gladsmuir Road, Queensberry, Cromwell Rd 3, 9383 New Zealand
Registered & physical address used from 03 Oct 2011 to 27 Oct 2015
Address #2: Mead Stark, Chartered Accountants, 29 The Mall, Cromwell New Zealand
Physical & registered address used from 09 Sep 2008 to 03 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Harker, Jack Stephen |
Queensberry Cromwell Rd 3 9383 New Zealand |
07 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Van Turnhout-harker, Diana Mary |
Queensberry Cromwell Rd 3 9383 New Zealand |
09 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Harker, Clive Dean |
Queensberry Cromwell Rd 3 9383 New Zealand |
09 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harker, Jack Stephen |
Cromwell 9383 New Zealand |
13 Jun 2018 - 19 Jun 2018 |
| Entity | Queensbury Ridges Limited Shareholder NZBN: 9429038487743 Company Number: 674280 |
02 Oct 2008 - 13 Jun 2011 | |
| Entity | Queensbury Ventures Limited Shareholder NZBN: 9429031793490 Company Number: 2355824 |
13 Jun 2011 - 13 Jun 2011 | |
| Entity | Queensbury Ridges Limited Shareholder NZBN: 9429038487743 Company Number: 674280 |
02 Oct 2008 - 13 Jun 2011 | |
| Entity | Queensbury Ventures Limited Shareholder NZBN: 9429031793490 Company Number: 2355824 |
13 Jun 2011 - 13 Jun 2011 |
Clive Dean Harker - Director
Appointment date: 09 Sep 2008
Address: Queesnberry, Cromwell Rd 3, 9383 New Zealand
Address used since 16 Sep 2011
Diana Mary Van Turnhout-harker - Director
Appointment date: 09 Sep 2008
Address: Queensberry, Cromwell Rd 3, 9383 New Zealand
Address used since 16 Sep 2011
Noel Alexander Smith - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 03 Jun 2011
Address: Wellington,
Address used since 10 Sep 2008
Richard John Somerville - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 30 May 2011
Address: Wanaka, 9305 New Zealand
Address used since 10 Sep 2008
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