General information

Queens Point Developments Limited

Type: NZ Limited Company (Ltd)
9429030421585
New Zealand Business Number
4139618
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Queens Point Developments Limited (issued an NZ business identifier of 9429030421585) was launched on 29 Nov 2012. 2 addresses are in use by the company: 92 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, registered). 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
S. Oliver and Sons Limited (an entity) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Morris, Bryan Ronald (an individual) - located at Belmont, Lower Hutt. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Burns, Mark Gregory, located at Houghton Bay, Wellington (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Queens Point Developments Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
92 Queens Drive, Lyall Bay, Wellington, 6022 Physical & registered & service 29 Nov 2012
Directors
Name and Address Role Period
Hamish Andrew Tweedie
Lyall Bay, Wellington, 6022
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Steven Oliver
Korokoro, Lower Hutt, 5012
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Richard Graham Tweedie
Oriental Bay, Wellington, 6011
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
S. Oliver And Sons Limited
Shareholder NZBN: 9429031202534
Entity (NZ Limited Company)
Silverstream
Upper Hutt
5019
11 Oct 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Morris, Bryan Ronald
Individual
Belmont
Lower Hutt
5010
30 Nov 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Burns, Mark Gregory
Individual
Houghton Bay
Wellington
6023
30 Nov 2012 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Tweedie, Richard Graham
Individual
Oriental Bay
Wellington
6011
30 Nov 2012 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Tweedie, Hamish Andrew
Director
Lyall Bay
Wellington
6022
29 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Steven
Individual
Korokoro
Lower Hutt
5012
30 Nov 2012 - 11 Oct 2014
Location
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