Queen Street Nominees Limited, a registered company, was launched on 18 Aug 2017. 9429046278814 is the NZBN it was issued. This company has been managed by 8 directors: Nicholas Peter Happell - an active director whose contract began on 29 Apr 2022,
Anthony Robert John Edmonds - an active director whose contract began on 06 Nov 2023,
Robert John Moss - an inactive director whose contract began on 18 Aug 2017 and was terminated on 30 Jun 2023,
Paul Mersi - an inactive director whose contract began on 29 Apr 2022 and was terminated on 30 Jun 2023,
Leigh Allison Ryland - an inactive director whose contract began on 29 Apr 2022 and was terminated on 30 Jun 2023.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Bnz Tower Shops, 125 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service).
Queen Street Nominees Limited had been using Level 14, 1-3 Willeston Street, Wellington as their registered address up until 02 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Athena Midco Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Registered address used from 18 Aug 2017 to 02 Jul 2019
Address #2: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Physical address used from 18 Aug 2017 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Athena Midco Limited Shareholder NZBN: 9429047728714 |
Auckland 1010 New Zealand |
26 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mmc Group Holdings Limited Shareholder NZBN: 9429043425693 Company Number: 6163089 |
18 Aug 2017 - 26 Nov 2019 | |
| Entity | Mmc Group Holdings Limited Shareholder NZBN: 9429043425693 Company Number: 6163089 |
1-3 Willeston Street Wellington 6011 New Zealand |
18 Aug 2017 - 26 Nov 2019 |
Ultimate Holding Company
Nicholas Peter Happell - Director
Appointment date: 29 Apr 2022
ASIC Name: Mainstream Fund Services Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 29 Apr 2022
Address: Sydney, New South Wales, 2000 Australia
Anthony Robert John Edmonds - Director
Appointment date: 06 Nov 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Nov 2023
Robert John Moss - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 30 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2017
Paul Mersi - Director (Inactive)
Appointment date: 29 Apr 2022
Termination date: 30 Jun 2023
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 29 Apr 2022
Leigh Allison Ryland - Director (Inactive)
Appointment date: 29 Apr 2022
Termination date: 30 Jun 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 29 Apr 2022
Thomas William Barron Reiher - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 29 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2017
Philippa Janet Weston - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 29 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Aug 2017
Nigel Bingham - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 29 Apr 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Aug 2017
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