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Mcqueen & Associates Limited

Type: NZ Limited Company (Ltd)
9429042020196
NZBN
5824708
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Apr 2019

Mcqueen & Associates Limited, a registered company, was started on 12 Oct 2015. 9429042020196 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been run by 2 directors: Catriona Maree Knapp - an active director whose contract began on 11 Sep 2018,
Hannah Lee Mcqueen - an inactive director whose contract began on 12 Oct 2015 and was terminated on 02 Mar 2023.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Mcqueen & Associates Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address up to 23 Apr 2019.
Former names used by this company, as we identified at BizDb, included: from 05 Oct 2015 to 18 Nov 2015 they were called Enableme Business Edge Limited.
A total of 150 shares are allotted to 3 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 75 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Dec 2015 to 23 Apr 2019

Address: Level 6, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2015 to 23 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Director Knapp, Catriona Maree Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Ffa Limited
Shareholder NZBN: 9429030967083
Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oeconomica Prosperitas Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899
Individual Mcqueen, William Cameron Kohimarama
Auckland
1071
New Zealand
Individual Mcqueen, William Cameron Kohimarama
Auckland
1071
New Zealand
Individual Mcqueen, William Cameron Kohimarama
Auckland
1071
New Zealand
Individual Mcqueen, William Cameron Kohimarama
Auckland
1071
New Zealand
Entity Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Company Number: 8305034
Parnell
Auckland
1010
New Zealand
Individual Mcqueen, Hannah Lee Kohimarama
Auckland
1071
New Zealand
Entity She Consulting Limited
Shareholder NZBN: 9429041391105
Company Number: 5440743
Entity The Financial Fitness Group (global) Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899
Entity She Consulting Limited
Shareholder NZBN: 9429041391105
Company Number: 5440743
Entity The Financial Fitness Group (global) Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899
Entity The Financial Fitness Group Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899

Ultimate Holding Company

11 Oct 2015
Effective Date
Directors

Catriona Maree Knapp - Director

Appointment date: 11 Sep 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Sep 2018


Hannah Lee Mcqueen - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 02 Mar 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Oct 2015

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