Queenwood Properties Limited was launched on 18 May 2005 and issued an NZBN of 9429034772164. This registered LTD company has been run by 2 directors: Glen Richard Mclachlan - an active director whose contract began on 01 Apr 2022,
Jack Douglas Bell - an inactive director whose contract began on 18 May 2005 and was terminated on 05 May 2022.
As stated in our information (updated on 20 Apr 2024), this company uses 3 addresses: 1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (service address),
187 Peachgrove Road, Claudelands, Hamilton, 3214 (other address) among others.
Up until 06 Sep 2018, Queenwood Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mclachlan, Glen Richard (a director) located at Rd 10, Hamilton postcode 3290.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Feb 2017 to 06 Sep 2018
Address #2: 187 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 01 Dec 2015 to 13 Feb 2017
Address #3: 705 Grey Street, Hamilton New Zealand
Physical & registered address used from 18 Dec 2009 to 01 Dec 2015
Address #4: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 01 Dec 2009 to 18 Dec 2009
Address #5: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 27 Jul 2007 to 01 Dec 2009
Address #6: 99 Tuhikaramea Road, Dinsdale, Hamilton
Registered & physical address used from 18 May 2005 to 27 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mclachlan, Glen Richard |
Rd 10 Hamilton 3290 New Zealand |
29 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Estate Of Dianne |
Frankton Hamilton 3204 New Zealand |
13 Nov 2017 - 14 Feb 2023 |
Individual | Mclachlan, Robert Noel |
Frankton Hamilton 3204 New Zealand |
18 May 2005 - 01 Feb 2023 |
Individual | Bell, Jack Douglas |
Dinsdale Hamilton |
18 May 2005 - 29 Sep 2022 |
Individual | Mclachlan, Dianne Elizabeth |
St Andrews Hamilton New Zealand |
18 May 2005 - 13 Nov 2017 |
Glen Richard Mclachlan - Director
Appointment date: 01 Apr 2022
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Apr 2022
Jack Douglas Bell - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 05 May 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 18 May 2005
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