Queensberry Limited

Queensberry Limited was started on 26 Aug 1976 and issued a New Zealand Business Number of 9429040455907. This registered LTD company has been supervised by 5 directors: Ian Clifford Baugh - an active director whose contract began on 20 Sep 1987,
Adrienne Jane Baugh - an active director whose contract began on 31 Dec 1999,
Stephen John Baugh - an active director whose contract began on 31 Dec 1999,
Heather A Baugh - an inactive director whose contract began on 20 Sep 1987 and was terminated on 31 Mar 2007,
Brian Paul Keene - an inactive director whose contract began on 20 Sep 1987 and was terminated on 31 Dec 1999.
According to the BizDb data (updated on 17 Apr 2024), this company uses 4 addresses: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (physical address),
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (service address),
Po Box 20314, Glen Eden, Auckland, 0641 (postal address),
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (office address) among others.
Up until 04 Jul 2019, Queensberry Limited had been using 13 Waikaukau Road, Glen Eden, Auckland as their physical address.
BizDb found previous names for this company: from 13 Nov 1986 to 28 Mar 2007 they were called Queensberry Leather Limited, from 05 Apr 1982 to 13 Nov 1986 they were called Auckland Leather Limited and from 26 Aug 1976 to 05 Apr 1982 they were called The Auckland Leather Company Limited.
A total of 200000 shares are issued to 3 groups (8 shareholders in total). As far as the first group is concerned, 50000 shares are held by 3 entities, namely:
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baugh, Sonya Maria (an individual) located at Laingholm, Auckland postcode 0604,
Baugh, Stephen John (an individual) located at Laingholm, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 50000 shares) and includes
Mgh Trustees Limited - located at Newmarket, Auckland,
Baugh, Adrienne Jane - located at Titirangi, Auckland.
The 3rd share allocation (100000 shares, 50%) belongs to 3 entities, namely:
Baugh, Heather Anne, located at Titirangi, Auckland (an individual),
Mgh Trustees Limited, located at Newmarket, Auckland (an entity),
Baugh, Ian Clifford, located at Titirangi, Auckland (an individual). Queensberry Limited was categorised as "Commercial printing" (ANZSIC C161110).

Other active addresses

Address #4: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 New Zealand

Physical & service address used from 04 Jul 2019

Principal place of activity

Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 New Zealand

Previous addresses

Address #1: 13 Waikaukau Road, Glen Eden, Auckland, 0612 New Zealand

Physical address used from 04 Jul 2018 to 04 Jul 2019

Address #2: 13 Waikaukau Road, Glen Eden, Auckland, 0612 New Zealand

Registered address used from 04 Jul 2018 to 15 Feb 2019

Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jan 2015 to 04 Jul 2018

Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2013 to 16 Jan 2015

Address #5: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 07 Jul 2005 to 17 Jun 2013

Address #6: 1 Antares Place, Mairangi Bay, Auckland

Physical & registered address used from 05 Aug 2002 to 07 Jul 2005

Address #7: 6 Mceldowney Road, Titirangi, Auckland

Physical address used from 27 Sep 2000 to 05 Aug 2002

Address #8: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 27 Sep 2000 to 27 Sep 2000

Address #9: 41 A Forrest Hill Road, Milford, Auckland

Registered address used from 27 Sep 2000 to 05 Aug 2002

Address #10: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 08 Nov 1999 to 27 Sep 2000

Address #11: 133 Vincent Street, Auckland

Registered address used from 26 Jun 1998 to 08 Nov 1999

Address #12: 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 27 Sep 2000

Ian Clifford Baugh - Director

Appointment date: 20 Sep 1987

Adrienne Jane Baugh - Director

Appointment date: 31 Dec 1999

Stephen John Baugh - Director

Appointment date: 31 Dec 1999

Heather A Baugh - Director (Inactive)

Appointment date: 20 Sep 1987

Termination date: 31 Mar 2007

Brian Paul Keene - Director (Inactive)

Appointment date: 20 Sep 1987

Termination date: 31 Dec 1999