General information

Mcqueens Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429031765541
New Zealand Business Number
1499575
Company Number
Registered
Company Status

Mcqueens Landscape Architects Limited (issued an NZ business identifier of 9429031765541) was launched on 29 Mar 2004. 2 addresses are in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical). 7 Liardet Street, New Plymouth Central had been their registered address, until 01 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
George, Philip Raymond (an individual) located at Rd 9, Inglewood postcode 4389. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mcqueen, Carina Maree (an individual) - located at Rd 8, Inglewood. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Registered & physical & service 01 Nov 2021
Directors
Name and Address Role Period
Carina Maree Mcqueen
Rd 8, Inglewood, 4388
Address used since 07 May 2012
Director 29 Mar 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Mar 2004
Director 29 Mar 2004 - 29 Mar 2004
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth Central, 4310 Registered 30 May 2007 - 01 Nov 2021
7 Liardet Street, New Plymouth, 4310 Physical 28 Jul 2005 - 01 Nov 2021
C/-vanburwray, 7 Liardet Street, New Plymouth Registered 28 Jul 2005 - 30 May 2007
C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Physical & registered 29 Mar 2004 - 28 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
George, Philip Raymond
Individual
Rd 9
Inglewood
4389
21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcqueen, Carina Maree
Individual
Rd 8
Inglewood
4388
21 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
29 Mar 2004 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
29 Mar 2004 - 27 Jun 2010
Location
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