Queens Wharf Holdings No 1 Limited, a registered company, was incorporated on 17 Mar 1999. 9429037638924 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Brian John Mcguinness - an active director whose contract started on 31 Mar 2022,
Wendell Fletcher Philips - an active director whose contract started on 31 Mar 2022,
Mark Daniel Mcguinness - an inactive director whose contract started on 30 Mar 1999 and was terminated on 31 Mar 2022,
Denis Vincent Drumm - an inactive director whose contract started on 30 Mar 1999 and was terminated on 31 Mar 2022,
Wayne Andrew Silver - an inactive director whose contract started on 16 Sep 2015 and was terminated on 31 Mar 2022.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Queens Wharf Holdings No 1 Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 09 Sep 2010.
Previous names for the company, as we managed to find at BizDb, included: from 17 Mar 1999 to 30 Mar 1999 they were called Swell Enterprises Limited.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200000 shares (50 per cent).
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Sep 2008 to 09 Sep 2010
Address: Level 1, 50 Customhouse Quay, Wellington
Physical & registered address used from 10 Sep 2008 to 18 Sep 2008
Address: Bdo Hogg Young Cathie, Level 2, 99-105 Customshouse Quay, Wellington
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address: Bdo Spicers, Level 2, 99-105 Customshouse Quay, Wellington
Physical address used from 03 Sep 2001 to 10 Sep 2008
Address: C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 03 Sep 2001 to 10 Sep 2008
Address: At The Registered Office
Physical address used from 17 Oct 2000 to 03 Sep 2001
Address: C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 03 Sep 2001
Basic Financial info
Total number of Shares: 400000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Other (Other) | Bogota Holdings Limited |
50 Customhouse Quay Wellington |
17 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Other (Other) | Relkirk Holdings Limited |
50 Customhouse Quay Wellington |
17 Mar 1999 - |
Brian John Mcguinness - Director
Appointment date: 31 Mar 2022
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 31 Mar 2022
Wendell Fletcher Philips - Director
Appointment date: 31 Mar 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2022
Mark Daniel Mcguinness - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 31 Mar 2022
Address: Wellington, 6011 New Zealand
Address used since 11 Jun 2014
Denis Vincent Drumm - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 31 Mar 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Aug 2009
Wayne Andrew Silver - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 31 Mar 2022
Address: Hobsonville Point (alt For M Mcguinness), Auckland, 0618 New Zealand
Address used since 17 Dec 2015
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 25 Aug 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 1999
Wayne Andrew Silver - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 03 Jul 2006
Address: Forest Hill, Auckland,
Address used since 07 Sep 2005
Brendan Hugh Tomlinson - Director (Inactive)
Appointment date: 17 Mar 1999
Termination date: 30 Mar 1999
Address: Thorndon, Wellington,
Address used since 17 Mar 1999
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