Queensbridge Properties Limited, a registered company, was registered on 02 Mar 1994. 9429038718915 is the number it was issued. This company has been managed by 2 directors: Kevin Leon Baker - an active director whose contract began on 08 Mar 1994,
Barry Stephen - an inactive director whose contract began on 02 Mar 1994 and was terminated on 08 Mar 1994.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address),
521 Tiniroto Road, Rd 2, Gisborne, 4072 (physical address),
521 Tiniroto Road, Rd 2, Gisborne, 4072 (service address).
Queensbridge Properties Limited had been using 189 The Strand, Whakatane, Whakatane as their registered address until 08 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Feb 2018 to 08 Sep 2021
Address #2: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Feb 2015 to 20 Feb 2018
Address #3: C/- Prideaux & Co, The Strand, Whakatane
Physical address used from 06 Mar 1998 to 06 Mar 1998
Address #4: C/- Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane New Zealand
Physical & registered address used from 06 Mar 1998 to 13 Feb 2015
Address #5: Messrs Prideaux & Co, Chartered Accountants, The Strand, Whakatane
Registered address used from 06 Mar 1998 to 06 Mar 1998
Address #6: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 10 Mar 1994 to 06 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Bain & Sheppard Trustees No.2 Limited Shareholder NZBN: 9429031249638 |
Gisborne Gisborne 4010 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baker, Kevin Leon |
Rd 2 Gisborne 4072 New Zealand |
02 Mar 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roucher, Phillip Neville Robert |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2016 - 27 Feb 2024 |
| Individual | Roucher, Phillip Neville Robert |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2016 - 27 Feb 2024 |
| Individual | Roucher, Phillip Neville Robert |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2016 - 27 Feb 2024 |
| Individual | Roucher, Phillip Neville Robert |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2016 - 27 Feb 2024 |
| Entity | Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2016 - 04 May 2022 |
| Entity | Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2016 - 04 May 2022 |
| Individual | Chappell, Robert Lane |
Whakatane |
02 Mar 1994 - 22 Feb 2016 |
| Individual | Goldsmith, Walton Te Ariki |
Whakatane Whakatane 3120 New Zealand |
02 Mar 1994 - 22 Feb 2016 |
Kevin Leon Baker - Director
Appointment date: 08 Mar 1994
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 15 Sep 2010
Barry Stephen - Director (Inactive)
Appointment date: 02 Mar 1994
Termination date: 08 Mar 1994
Address: Birkdale, Auckland,
Address used since 02 Mar 1994
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