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Queenstown Nominees Limited

Type: NZ Limited Company (Ltd)
9429036494491
NZBN
1210820
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 47778
Ponsonby
Auckland 1144
New Zealand
Postal address used since 07 Oct 2019
10 Pompallier Terrace
Ponsonby
Auckland 1140
New Zealand
Delivery address used since 03 Mar 2021
10 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Office address used since 03 Mar 2021

Queenstown Nominees Limited, a registered company, was started on 17 May 2002. 9429036494491 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 3 directors: Jason Martin Trowbridge - an active director whose contract began on 21 Oct 2002,
Mark Roger Slattery - an inactive director whose contract began on 17 May 2002 and was terminated on 21 Oct 2002,
Adrienne Gail Gooch - an inactive director whose contract began on 17 May 2002 and was terminated on 21 Oct 2002.
Last updated on 02 May 2024, our data contains detailed information about 5 addresses this company uses, namely: 10 Pompallier Terrace, Ponsonby, Auckland, 1011 (registered address),
10 Pompallier Terrace, Ponsonby, Auckland, 1011 (service address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address) among others.
Queenstown Nominees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 21 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Trowbridge, Jason Martin - located at 1011, Ponsonby, Auckland.

Addresses

Other active addresses

Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 21 Oct 2022

Address #5: 10 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 11 Dec 2023

Principal place of activity

10 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand

Registered & physical address used from 05 Dec 2011 to 21 Oct 2022

Address #2: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 07 Nov 2002 to 05 Dec 2011

Address #3: C/- Wither Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical address used from 07 Nov 2002 to 05 Dec 2011

Address #4: 91 College Hill, Ponsonby

Physical & registered address used from 17 May 2002 to 07 Nov 2002

Contact info
64 21 358888
03 Oct 2018 Phone
accsatqueenstown@gmail.com
Email
accounts@ponsonbyproperty.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Trowbridge, Jason Martin Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gooch, Adrienne Gail St. Heliers
Individual Slattery, Mark Roger Hamilton
Directors

Jason Martin Trowbridge - Director

Appointment date: 21 Oct 2002

Address: Ponsonby, Auckland, 1142 New Zealand

Address used since 01 Oct 2015


Mark Roger Slattery - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 21 Oct 2002

Address: Hamilton,

Address used since 17 May 2002


Adrienne Gail Gooch - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 21 Oct 2002

Address: St. Heliers,

Address used since 17 May 2002

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