Queenstown Central Limited
Type: NZ Limited Company (Ltd)Queenstown Central Limited (issued an NZBN of 9429031439275) was started on 29 Jul 2010. 7 addresess are currently in use by the company: Level 4, 100 Beaumont Street, Auckland, 1010 (type: registered, service). 10000200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000100 shares (50% of shares), namely:
Southern Lakes Property Holdings Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000100 shares); it includes
Baxter Property Holdings Limited (an entity) - located at Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Queenstown Central Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Palmer Crescent, Mission Bay, Auckland, 1071 | Physical & registered & service | 29 Jul 2010 |
| 36 Palmer Crescent, Mission Bay, Auckland, 1071 | Postal & office & delivery | 03 Aug 2021 |
| Level 4, 100 Beaumont Street, Auckland, 1010 | Registered & service | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 22 Jun 2023 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 22 Jun 2023 |
| 36 Palmer Crescent , Mission Bay , Auckland , 1071 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Lakes Property Holdings Limited Shareholder NZBN: 9429031440028 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter Property Holdings Limited Shareholder NZBN: 9429031439985 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
5m No.2 Limited Shareholder NZBN: 9429032271225 Company Number: 2239270 Entity |
13 Sep 2010 - 13 Sep 2010 | |
|
5m No.2 Limited Shareholder NZBN: 9429032271225 Company Number: 2239270 Entity |
13 Sep 2010 - 13 Sep 2010 |
 |
Baxter Property Holdings Limited 36 Palmer Crescent |
|
Southern Lakes Property Holdings Limited 36 Palmer Crescent |
|
Queenstown Central E2 Limited 36 Palmer Crescent |
|
Business Equipment Services Limited 33 Palmer Crescent |
|
Mirsini Investments Limited 30 Comins Crescent |
|
Erp Link Limited 26 Palmer Crescent |
|
Queenstown Central E2 Limited 36 Palmer Crescent |
|
Owen Redwood Developments Limited 10 Geraldine Place |
|
Golden Key Panmure Limited 139 Long Drive |
|
Challenge Residential Limited 86 Panapa Drive |
|
Blossom Bear Limited 24 Wiles Avenue |
|
South Pacific Property Development Limited 291 Riddell Road |