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Queen Holdings Limited

Type: NZ Limited Company (Ltd)
9429040783727
NZBN
37427
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical address used since 18 Nov 2015
329 Trafalgar Square
Nelson
Nelson 7010
New Zealand
Registered & service address used since 31 Jan 2024

Queen Holdings Limited was started on 03 Mar 1981 and issued a New Zealand Business Number of 9429040783727. This registered LTD company has been supervised by 2 directors: Geoffrey David Lawes - an active director whose contract began on 21 Jul 1992,
Lois Colleen Lawes - an inactive director whose contract began on 21 Jul 1992 and was terminated on 01 Nov 2018.
As stated in the BizDb data (updated on 04 May 2024), the company uses 2 addresses: 329 Trafalgar Square, Nelson, Nelson, 7010 (registered address),
329 Trafalgar Square, Nelson, Nelson, 7010 (service address),
173 Hardy Street, Nelson, Nelson, 7010 (physical address).
Up until 31 Jan 2024, Queen Holdings Limited had been using 173 Hardy Street, Nelson, Nelson as their service address.
BizDb identified old names for the company: from 03 Mar 1981 to 16 Apr 1998 they were called Tasman Vision Hire 1981 Limited.
A total of 67000 shares are issued to 4 groups (4 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Lawes, Lois Colleen (an individual) located at Nelson.
The 2nd group consists of 1 shareholder, holds 25.52% shares (exactly 17100 shares) and includes
Lawes, Lois Colleen - located at Nelson.
The 3rd share allocation (39900 shares, 59.55%) belongs to 1 entity, namely:
Lawes, Geoffrey David, located at Nelson (an individual).

Addresses

Previous addresses

Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand

Service & registered address used from 18 Nov 2015 to 31 Jan 2024

Address #2: 329 Trafalgar Square, Nelson New Zealand

Physical & registered address used from 27 Jul 2006 to 18 Nov 2015

Address #3: 38 Halifax St, Nelson

Registered & physical address used from 01 Jul 1997 to 27 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 67000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Lawes, Lois Colleen Nelson

New Zealand
Shares Allocation #2 Number of Shares: 17100
Individual Lawes, Lois Colleen Nelson

New Zealand
Shares Allocation #3 Number of Shares: 39900
Individual Lawes, Geoffrey David Nelson

New Zealand
Shares Allocation #4 Number of Shares: 7000
Individual Lawes, Geoffrey David Nelson

New Zealand
Directors

Geoffrey David Lawes - Director

Appointment date: 21 Jul 1992

Address: Nelson, Nelson, 7010 New Zealand

Address used since 10 Nov 2015


Lois Colleen Lawes - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 01 Nov 2018

Address: Nelson, Nelson, 7010 New Zealand

Address used since 10 Nov 2015

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