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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
02 Mar 2023 - |
Director | Knapp, Catriona Maree |
Orakei Auckland 1071 New Zealand |
02 Mar 2023 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Ffa Limited Shareholder NZBN: 9429030967083 |
Orakei Auckland 1071 New Zealand |
26 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oeconomica Prosperitas Limited Shareholder NZBN: 9429030018037 Company Number: 4716899 |
12 Oct 2015 - 21 Oct 2015 | |
Individual | Mcqueen, William Cameron |
Kohimarama Auckland 1071 New Zealand |
04 Aug 2016 - 02 Mar 2023 |
Individual | Mcqueen, William Cameron |
Kohimarama Auckland 1071 New Zealand |
04 Aug 2016 - 02 Mar 2023 |
Individual | Mcqueen, William Cameron |
Kohimarama Auckland 1071 New Zealand |
04 Aug 2016 - 02 Mar 2023 |
Individual | Mcqueen, William Cameron |
Kohimarama Auckland 1071 New Zealand |
04 Aug 2016 - 02 Mar 2023 |
Entity | Mcqueen Trustee Company Limited Shareholder NZBN: 9429050297955 Company Number: 8305034 |
Parnell Auckland 1010 New Zealand |
04 Aug 2022 - 02 Mar 2023 |
Individual | Mcqueen, Hannah Lee |
Kohimarama Auckland 1071 New Zealand |
21 Oct 2015 - 02 Mar 2023 |
Entity | She Consulting Limited Shareholder NZBN: 9429041391105 Company Number: 5440743 |
21 Oct 2015 - 04 Aug 2016 | |
Entity | The Financial Fitness Group (global) Limited Shareholder NZBN: 9429030018037 Company Number: 4716899 |
12 Oct 2015 - 21 Oct 2015 | |
Entity | She Consulting Limited Shareholder NZBN: 9429041391105 Company Number: 5440743 |
21 Oct 2015 - 04 Aug 2016 | |
Entity | The Financial Fitness Group (global) Limited Shareholder NZBN: 9429030018037 Company Number: 4716899 |
12 Oct 2015 - 21 Oct 2015 | |
Entity | The Financial Fitness Group Limited Shareholder NZBN: 9429030018037 Company Number: 4716899 |
12 Oct 2015 - 21 Oct 2015 |
Ultimate Holding Company
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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