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 07 Jun 2025, our database contains detailed information about 1 address: 5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: registered, service).
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, Carolyn (an individual) located at Upper Hutt,
Macdonnell, John (an individual) located at Upper Hutt.
Other active addresses
Address #4: 7d Gibbons Street, Upper Hutt, 5018 New Zealand
Delivery address used from 09 Feb 2022
Address #5: 5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & service address used from 03 Feb 2025
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
Basic Financial info
Total number of Shares: 15300
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15300 | |||
| Individual | Macdonnell, Carolyn |
Upper Hutt |
24 Sep 1957 - |
| Individual | Macdonnell, John |
Upper Hutt |
24 Sep 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Clark Andrew |
Melbourne Australia |
16 Mar 2017 - 26 Jan 2018 |
| Individual | Fisher, James George |
Elderslea Upper Hutt 5018 New Zealand |
16 Mar 2017 - 26 Jan 2018 |
| Individual | Fisher, Robert Bruce |
33 Queen Street Upper Hutt, Wellington 5018 New Zealand |
24 Sep 1957 - 26 Jan 2018 |
| Individual | Fisher, Sharon Ann |
Te Aro Wellington 6011 New Zealand |
16 Mar 2017 - 26 Jan 2018 |
| Individual | Fisher, Sharon Ann |
Te Aro Wellington 6011 New Zealand |
16 Mar 2017 - 16 Mar 2017 |
| Individual | Fisher, James George |
Elderslea Upper Hutt 5018 New Zealand |
16 Mar 2017 - 16 Mar 2017 |
| Individual | Fisher, Clark Andrew |
Melbourne Australia |
16 Mar 2017 - 16 Mar 2017 |
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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