Queens Wharf Merchants Limited was incorporated on 02 Dec 2013 and issued an NZ business number of 9429041012284. The registered LTD company has been run by 1 director, named Conrad Banks - an active director whose contract began on 02 Dec 2013.
According to our database (last updated on 01 Mar 2024), this company registered 1 address: 9 Newry Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Until 16 Nov 2020, Queens Wharf Merchants Limited had been using 43B Abraham Crescent, Milson, Palmerston North as their physical address.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fillion, Pascal (an individual) located at Kamloops.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Ernst, Jennifer - located at Kamloops.
The third share allocation (100 shares, 50%) belongs to 1 entity, namely:
Banks, Conrad, located at Raumati Beach, Paraparaumu (a director). Queens Wharf Merchants Limited was categorised as "Beer, wine and spirit wholesaling" (business classification F360610).
Principal place of activity
43b Abraham Crescent, Milson, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 43b Abraham Crescent, Milson, Palmerston North, 4414 New Zealand
Physical & registered address used from 10 Feb 2020 to 16 Nov 2020
Address #2: 1/12 Queens Wharf Apartments, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 05 Feb 2020 to 10 Feb 2020
Address #3: 1/12 Queens Wharf Apartments, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 02 Dec 2013 to 10 Feb 2020
Address #4: 1/12 Queens Wharf Apartments, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 02 Dec 2013 to 05 Feb 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fillion, Pascal |
Kamloops Canada |
03 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ernst, Jennifer |
Kamloops Canada |
03 May 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Banks, Conrad |
Raumati Beach Paraparaumu 5032 New Zealand |
02 Dec 2013 - |
Conrad Banks - Director
Appointment date: 02 Dec 2013
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Nov 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Dec 2013
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