Queens Wharf Holdings No 2 Limited

Queens Wharf Holdings No 2 Limited was launched on 17 Mar 1999 and issued a New Zealand Business Number of 9429037636715. The registered LTD company has been managed by 4 directors: Wendell Fletcher Phillips - an active director whose contract started on 30 Mar 1999,
Brian John Mcguinness - an active director whose contract started on 30 Mar 1999,
David Ian Mcguinness - an inactive director whose contract started on 25 Aug 2005 and was terminated on 03 Jul 2006,
Brendan Hugh Tomlinson - an inactive director whose contract started on 17 Mar 1999 and was terminated on 30 Mar 1999.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: Level 16, Morrison Kent House, 105 The Terrace, Wellington (type: registered, physical).
Until 13 Apr 2000, Queens Wharf Holdings No 2 Limited had been using C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington as their registered address.
BizDb identified old names for the company: from 17 Mar 1999 to 30 Mar 1999 they were called Rex Enterprises Limited.
A total of 1415205 shares are allotted to 5 groups (10 shareholders in total). In the first group, 206620 shares are held by 3 entities, namely:
Allott, Paul Geoffery (an individual) located at Stoke, Nelson postcode 7011,
Mc Guinness, Peter Lawrence John (an individual) located at Wellington,
Mcguinness, Sean Patrick (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
The 2nd group consists of 4 shareholders, holds 14.6% shares (exactly 206620 shares) and includes
Mcguinness, Daniel Brian - located at Island Bay, Wellington,
Mcguinness, David Ian - located at Mount Victoria, Wellington,
Mcguinness, Cheryl Anne - located at Wellington Central, Wellington.
The third share allocation (87742 shares, 6.2%) belongs to 1 entity, namely:
Mcg Investment Trustee Limited, located at Level 1, 50 Customhouse Quay, Wellington, Null (an entity).

Previous address

Address #1: C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Previous Shareholders

Wendell Fletcher Phillips - Director

Appointment date: 30 Mar 1999

Brian John Mcguinness - Director

Appointment date: 30 Mar 1999

David Ian Mcguinness - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 03 Jul 2006

Brendan Hugh Tomlinson - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 30 Mar 1999