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Queen St. Farm Limited

Type: NZ Limited Company (Ltd)
9429038978111
NZBN
549255
Company Number
Registered
Company Status
Current address
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 May 2019

Queen St. Farm Limited, a registered company, was incorporated on 29 Jun 1992. 9429038978111 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Marion Marguerite Willis - an active director whose contract started on 29 Jun 1992.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Queen St. Farm Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 14 May 2019.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95 shares (95 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 30 Mar 2015 to 14 May 2019

Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 06 Jul 2009 to 30 Mar 2015

Address: C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt

Registered & physical address used from 09 Jun 2008 to 06 Jul 2009

Address: C/-oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt

Registered & physical address used from 08 May 2005 to 09 Jun 2008

Address: Oak Chartered Accountants Ltd, Level 6, 44-56 Queens Drive, Lower Hutt

Registered address used from 13 Jun 2001 to 08 May 2005

Address: Oak Chartered Accountants Ltd, Level 6, 44-56 Queens Drive, Lower Hutt

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address: Level 1, 8 Raroa Road, Lower Hutt

Physical address used from 05 Jun 2001 to 08 May 2005

Address: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt

Physical address used from 29 Jun 2000 to 05 Jun 2001

Address: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt

Registered address used from 29 Jun 2000 to 13 Jun 2001

Address: Ogden Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt

Physical address used from 08 Jun 1999 to 29 Jun 2000

Address: David Ogden & Co, Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt

Registered address used from 08 Jun 1999 to 29 Jun 2000

Address: David Ogden & Co, Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt

Physical address used from 11 Jun 1998 to 08 Jun 1999

Address: Ogden, Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt

Physical address used from 11 Jun 1998 to 11 Jun 1998

Address: Kent & Little, Chartered Accountants, 29 Queen Street, Levin

Physical address used from 30 Jun 1997 to 11 Jun 1998

Address: Kent & Little,, Chartered Accountants,, 29 Queen Street,, Levin.

Registered address used from 30 Jun 1997 to 08 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Willis, Suzanne Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Willis, Marion Marguerite Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fortescue, Sally Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Willis, Deborah Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Simmons, Andrew John Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Willis, Tony Eastbourne
Lower Hutt
5013
New Zealand
Directors

Marion Marguerite Willis - Director

Appointment date: 29 Jun 1992

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 May 2012

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