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Queens Wharf Merchants Limited

Type: NZ Limited Company (Ltd)
9429041012284
NZBN
4822359
Company Number
Registered
Company Status
112946160
GST Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
43b Abraham Crescent
Milson
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 28 Jan 2020
9 Newry Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 16 Nov 2020

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).

Addresses

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

Contact info
64 2111 61995
02 Oct 2018 Phone
conrad@docksidenz.com
28 Jan 2020 nzbn-reserved-invoice-email-address-purpose
conrad@docksidenz.com
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fillion, Pascal Kamloops

Canada
Shares Allocation #2 Number of Shares: 50
Individual Ernst, Jennifer Kamloops

Canada
Shares Allocation #3 Number of Shares: 100
Director Banks, Conrad Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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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