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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Lawes, Lois Colleen |
Nelson New Zealand |
17 Jun 2008 - |
Shares Allocation #2 Number of Shares: 17100 | |||
Individual | Lawes, Lois Colleen |
Nelson New Zealand |
03 Mar 1981 - |
Shares Allocation #3 Number of Shares: 39900 | |||
Individual | Lawes, Geoffrey David |
Nelson New Zealand |
03 Mar 1981 - |
Shares Allocation #4 Number of Shares: 7000 | |||
Individual | Lawes, Geoffrey David |
Nelson New Zealand |
03 Mar 1981 - |
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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