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Queenwood Properties Limited

Type: NZ Limited Company (Ltd)
9429034772164
NZBN
1633491
Company Number
Registered
Company Status
Current address
705 Grey Street
Hamilton
Other address (Address For Share Register) used since 11 Dec 2009
187 Peachgrove Road
Claudelands
Hamilton 3214
New Zealand
Other address (Address for Records) used since 23 Nov 2015
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Mclachlan, Glen Richard Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Estate Of Dianne Frankton
Hamilton
3204
New Zealand
Individual Mclachlan, Robert Noel Frankton
Hamilton
3204
New Zealand
Individual Bell, Jack Douglas Dinsdale
Hamilton
Individual Mclachlan, Dianne Elizabeth St Andrews
Hamilton

New Zealand
Directors

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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