Queens Wharf Holdings Limited

Queens Wharf Holdings Limited, a registered company, was launched on 10 Feb 1997. 9429038156052 is the number it was issued. The company has been managed by 8 directors: Wendell Fletcher Phillips - an active director whose contract started on 05 Feb 1999,
Brian John Mcguiness - 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,
Sharon June Norman - an inactive director whose contract started on 20 Apr 1999 and was terminated on 27 Jul 2001,
Mark Daniel Mcguinness - an inactive director whose contract started on 05 Feb 1999 and was terminated on 30 Mar 1999.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington (types include: registered, physical).
Queens Wharf Holdings Limited had been using The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington as their registered address up until 12 Apr 2000.
More names used by this company, as we established at BizDb, included: from 10 Feb 1997 to 04 Feb 1999 they were named Eros Enterprises Limited.
A total of 1000000 shares are issued to 11 shareholders (5 groups). The first group is comprised of 146000 shares (14.6%) held by 3 entities. Next we have the second group which includes 4 shareholders in control of 146000 shares (14.6%). Lastly we have the third share allocation (62000 shares 6.2%) made up of 1 entity.

Previous address

Address #1: The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Previous Shareholders

Wendell Fletcher Phillips - Director

Appointment date: 05 Feb 1999

Brian John Mcguiness - Director

Appointment date: 30 Mar 1999

David Ian Mcguinness - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 03 Jul 2006

Sharon June Norman - Director (Inactive)

Appointment date: 20 Apr 1999

Termination date: 27 Jul 2001

Mark Daniel Mcguinness - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 30 Mar 1999

Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 30 Mar 1999

Brendon John Carr - Director (Inactive)

Appointment date: 03 Sep 1998

Termination date: 05 Feb 1999

Elizabeth Anne Newton - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 03 Sep 1998