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Queen Street Flats Limited

Type: NZ Limited Company (Ltd)
9429040940915
NZBN
10892
Company Number
Registered
Company Status
Current address
7d Gibbons Street
Upper Hutt New Zealand
Physical & registered & service address used since 10 Dec 2009
P.o. Box 40-870
Upper Hutt 5140
New Zealand
Postal address used since 09 Feb 2022
Fitzgerald Chartered Accountants
7d Gibbons Street
Upper Hutt 5018
New Zealand
Office address used since 09 Feb 2022

Queen Street Flats Limited, a registered company, was launched on 24 Sep 1957. 9429040940915 is the NZ business identifier it was issued. This company has been run by 9 directors: John Robert Macdonnell - an active director whose contract began on 27 Jul 1993,
Carolyn Macdonnell - an active director whose contract began on 25 Jan 2018,
Sharon Anne Fisher - an inactive director whose contract began on 01 Nov 2017 and was terminated on 25 Jan 2018,
Robert Bruce Fisher - an inactive director whose contract began on 01 Feb 1993 and was terminated on 09 Nov 2017,
Garry Wingfield - an inactive director whose contract began on 27 Jul 1993 and was terminated on 19 Aug 1995.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: P.o. Box 40-870, Upper Hutt, 5140 (category: postal, office).
Queen Street Flats Limited had been using Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt as their registered address up to 10 Dec 2009.
All company shares (15300 shares exactly) are under control of a single group consisting of 2 entities, namely:
Macdonnell, John (an individual) located at Upper Hutt,
Macdonnell, Carolyn (an individual) located at Upper Hutt.

Addresses

Other active addresses

Address #4: 7d Gibbons Street, Upper Hutt, 5018 New Zealand

Delivery address used from 09 Feb 2022

Principal place of activity

Fitzgerald Chartered Accountants, 7d Gibbons Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt

Registered & physical address used from 04 Apr 2007 to 10 Dec 2009

Address #2: C/o M/s Chapman Upchurch, 108 Main Street, Upper Hutt

Registered address used from 09 Jun 1997 to 04 Apr 2007

Address #3: C/- Chapman Upchurch, 108 Main Street, Upper Hutt

Physical address used from 09 Jun 1997 to 04 Apr 2007

Contact info
64 4 5277675
05 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15300

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15300
Individual Macdonnell, John Upper Hutt
Individual Macdonnell, Carolyn Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Clark Andrew Melbourne

Australia
Individual Fisher, James George Elderslea
Upper Hutt
5018
New Zealand
Individual Fisher, Sharon Ann Te Aro
Wellington
6011
New Zealand
Individual Fisher, Robert Bruce 33 Queen Street
Upper Hutt, Wellington
5018
New Zealand
Individual Fisher, James George Elderslea
Upper Hutt
5018
New Zealand
Individual Fisher, Clark Andrew Melbourne

Australia
Individual Fisher, Sharon Ann Te Aro
Wellington
6011
New Zealand
Directors

John Robert Macdonnell - Director

Appointment date: 27 Jul 1993

Address: Upper Hutt, New Zealand, 5018 New Zealand

Address used since 05 Feb 2016


Carolyn Macdonnell - Director

Appointment date: 25 Jan 2018

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 25 Jan 2018


Sharon Anne Fisher - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 25 Jan 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Nov 2017


Robert Bruce Fisher - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 09 Nov 2017

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2011


Garry Wingfield - Director (Inactive)

Appointment date: 27 Jul 1993

Termination date: 19 Aug 1995

Address: Lower Hutt,

Address used since 27 Jul 1993


Robert Bruce Fisher - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 27 Jul 1993

Address: 33 Queen Street, Upper Hutt, Wellington,

Address used since 09 Nov 1987


Clive Philip Dunstan - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 27 Jul 1993

Address: Upper Hutt,

Address used since 01 Feb 1993


Clive Philip Dunstan - Director (Inactive)

Appointment date: 27 Jul 1993

Termination date: 27 Jul 1993

Address: 33 Queen Street, Upper Hutt, Wellington,

Address used since 27 Jul 1993


Gavin Workman - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 11 Jan 1993

Address: 33 Queen Street, Upper Hutt, Wellington,

Address used since 11 Jan 1993

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