Queen Charlotte Holdings Limited

Queen Charlotte Holdings Limited, a registered company, was incorporated on 14 Jun 2007. 9429033355641 is the NZ business identifier it was issued. This company has been managed by 3 directors: Grant Michael Withers - an active director whose contract began on 14 Jun 2007,
Raymond John Key - an active director whose contract began on 14 Jun 2007,
Ross David Withers - an active director whose contract began on 14 Jun 2007.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 396 Frankton-Ladies Mile Highway, Rd 1, Queenstown, 9371 (type: registered, physical).
Queen Charlotte Holdings Limited had been using 65 Peary Road, Mt Eden, Auckland as their registered address up until 19 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 67 shares (67 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 33 shares (33 per cent).

Previous addresses

Address: 65 Peary Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 09 Mar 2011 to 19 Mar 2013

Address: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand

Physical address used from 20 May 2008 to 09 Mar 2011

Address: 65 Peary Road, Mt Eden, Auckland New Zealand

Registered address used from 19 May 2008 to 09 Mar 2011

Address: C/-nsa Limited, Level 5, 345 Queen Street, Auckland

Registered address used from 14 Jun 2007 to 19 May 2008

Address: C/-nsa Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 14 Jun 2007 to 20 May 2008

Grant Michael Withers - Director

Appointment date: 14 Jun 2007

Raymond John Key - Director

Appointment date: 14 Jun 2007

Ross David Withers - Director

Appointment date: 14 Jun 2007