Queens Garden Chambers Limited, a registered company, was registered on 20 Mar 1996. 9429038384080 is the NZ business identifier it was issued. This company has been run by 5 directors: Stephen John Macknight - an active director whose contract began on 20 Mar 1996,
Michael Crawfurd Macknight - an active director whose contract began on 20 Mar 1996,
Richard Colin Macknight - an active director whose contract began on 05 Jun 2001,
Anthony Dunstan Crawfurd Macknight - an inactive director whose contract began on 20 Mar 1996 and was terminated on 02 Aug 2022,
Bridget Mary Mcmillan - an inactive director whose contract began on 20 Mar 1996 and was terminated on 30 May 2001.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Bond Street, Dunedin (type: physical, registered).
Queens Garden Chambers Limited had been using A.d.i., 284 Stuart Street, Dunedin as their registered address up to 22 Apr 2002.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Lastly the 3rd share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: A.d.i., 284 Stuart Street, Dunedin
Registered address used from 11 Apr 2000 to 22 Apr 2002
Address: A.d.i., 284 Stuart Street, Dunedin
Physical address used from 26 Mar 1996 to 22 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Macknight, Stephen John |
St Leonards Dunedin |
20 Mar 1996 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Macknight, Michael Crawfurd |
Rd 2 Mosgiel 9092 New Zealand |
20 Mar 1996 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Other (Other) | Day-macknight Family Trust |
Belleknowes Dunedin 9011 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
12 Mar 2009 - 20 Oct 2020 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
12 Mar 2009 - 20 Oct 2020 |
| Individual | Macknight, Anthony Dunstan Crawfurd |
St Leonards Dunedin |
20 Mar 1996 - 20 Jan 2009 |
| Individual | Macknight, Richard Colin |
Roslyn , Dunedin New Zealand |
20 Mar 1996 - 17 May 2019 |
Stephen John Macknight - Director
Appointment date: 20 Mar 1996
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 20 Mar 1996
Michael Crawfurd Macknight - Director
Appointment date: 20 Mar 1996
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 26 Jan 2010
Richard Colin Macknight - Director
Appointment date: 05 Jun 2001
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 26 Jan 2010
Anthony Dunstan Crawfurd Macknight - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 02 Aug 2022
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 20 Mar 1996
Bridget Mary McMillan - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 30 May 2001
Address: Wairongoa Road, North Taieri,
Address used since 20 Mar 1996
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