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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Willis, Suzanne |
Days Bay Lower Hutt 5013 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Willis, Marion Marguerite |
Eastbourne Lower Hutt 5013 New Zealand |
29 Jun 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fortescue, Sally |
Eastbourne Lower Hutt 5013 New Zealand |
29 Jun 1992 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Willis, Deborah |
Epsom Auckland 1023 New Zealand |
29 Jun 1992 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Simmons, Andrew John |
Epsom Auckland 1023 New Zealand |
29 Jun 1992 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Willis, Tony |
Eastbourne Lower Hutt 5013 New Zealand |
29 Jun 1992 - |
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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