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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15300 | |||
Individual | Macdonnell, John |
Upper Hutt |
24 Sep 1957 - |
Individual | Macdonnell, Carolyn |
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, Sharon Ann |
Te Aro Wellington 6011 New Zealand |
16 Mar 2017 - 16 Mar 2017 |
Individual | Fisher, Robert Bruce |
33 Queen Street Upper Hutt, Wellington 5018 New Zealand |
24 Sep 1957 - 26 Jan 2018 |
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 |
Individual | Fisher, Sharon Ann |
Te Aro Wellington 6011 New Zealand |
16 Mar 2017 - 26 Jan 2018 |
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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