Queens Arcade Limited, a registered company, was registered on 20 Apr 2006. 9429034191682 is the NZ business number it was issued. The company has been managed by 3 directors: Michael Davis Holden - an active director whose contract started on 12 Feb 2022,
Denys Ralph William Holden - an inactive director whose contract started on 20 Mar 2018 and was terminated on 12 Feb 2022,
Alan Charles Montgomery - an inactive director whose contract started on 20 Apr 2006 and was terminated on 31 Jan 2019.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, service).
Queens Arcade Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 09 Apr 2019.
A single entity controls all company shares (exactly 45000 shares) - Davis Properties Limited - located at 1010, 21 Queen Street, Auckland.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 09 Apr 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 03 Apr 2013 to 31 Mar 2014
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2011 to 03 Apr 2013
Address #4: C/-mcmahon Butterworth Thompson, Level One, Shed 24, Princes Wharf, Auckland New Zealand
Physical & registered address used from 16 Jul 2008 to 01 Apr 2011
Address #5: C/-mcmahon Butterworth Solicitors, Citibank Centre Level 2, 23 Customs Street, Auckland
Registered & physical address used from 20 Apr 2006 to 16 Jul 2008
Basic Financial info
Total number of Shares: 45000
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Davis Properties Limited Shareholder NZBN: 9429040751658 |
21 Queen Street Auckland 1010 New Zealand |
20 Apr 2006 - |
Ultimate Holding Company
Michael Davis Holden - Director
Appointment date: 12 Feb 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 12 Feb 2022
Denys Ralph William Holden - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 12 Feb 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Mar 2018
Alan Charles Montgomery - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 31 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Mar 2013
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