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Queen Street Chambers Limited

Type: NZ Limited Company (Ltd)
9429033531335
NZBN
1921120
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 16 Oct 2020

Queen Street Chambers Limited, a registered company, was launched on 15 Mar 2007. 9429033531335 is the NZ business number it was issued. This company has been managed by 3 directors: John Russell Falconer Anderson - an active director whose contract began on 15 Mar 2007,
Nicholas James Berwick Taylor - an active director whose contract began on 15 Mar 2007,
Nicholas Crawford Wintour - an inactive director whose contract began on 15 Mar 2007 and was terminated on 19 Apr 2011.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Queen Street Chambers Limited had been using Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau as their physical address up until 16 Oct 2020.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group includes 33 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66 shares (66.67%).

Addresses

Previous addresses

Address: Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau New Zealand

Physical & registered address used from 26 Jun 2008 to 16 Oct 2020

Address: Richard Thomas & Associates Ltd, Chartered Accountants, Suite 6, First Floor, Selwyn Arcade, 182 Great South Rd, Papakura, Auckland New Zealand

Registered & physical address used from 15 Mar 2007 to 26 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Anderson, John Russell Falconer Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Taylor, Nicholas James Berwick Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wintour, Nicholas Crawford Grey Lynn
Auckland
1021
New Zealand
Directors

John Russell Falconer Anderson - Director

Appointment date: 15 Mar 2007

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 23 Oct 2013


Nicholas James Berwick Taylor - Director

Appointment date: 15 Mar 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2015


Nicholas Crawford Wintour - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 19 Apr 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Oct 2010