Queens Gardens Properties Limited
Type: NZ Limited Company (Ltd)Queens Gardens Properties Limited (issued an NZBN of 9429032437454) was started on 19 Dec 2008. 2 addresses are currently in use by the company: 8Th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: registered, physical). C/O Farry Clear, 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin had been their physical address, up to 04 Dec 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Couper Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Harvie, Douglas James (an individual) - located at Musselburgh, Dunedin,
Paterson, Gregory John (an individual) - located at Vauxhall, Dunedin. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Clear, Anthony Grant, located at Dunedin (an individual),
Webb Farry Limited, located at 70 Stuart Street, Dunedin, Dunedin (an entity). The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8th Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris James
R D 1, Queenstown, 9371
Address used since 02 Nov 2017
Queenstown, Queenstown, 9300
Address used since 11 Nov 2015 |
Director | 27 Jan 2009 - current |
|
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 23 Nov 2009 |
Director | 27 Jan 2009 - current |
|
Phillip Lloyd Day
Roslyn, Dunedin, 9010
Address used since 23 Nov 2009 |
Director | 27 Jan 2009 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 23 Nov 2009 |
Director | 27 Jan 2009 - current |
|
Michael Egbert Van Aart
Dunedin,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 27 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/o Farry Clear, 8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 | Physical & registered | 01 Dec 2010 - 04 Dec 2014 |
| C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 | Registered & physical | 30 Nov 2009 - 01 Dec 2010 |
| C/-la Hood Van Aart Law, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin | Physical & registered | 19 Dec 2008 - 30 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper Limited Shareholder NZBN: 9429039530790 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Douglas James Individual |
Musselburgh Dunedin 9013 |
27 Nov 2013 - current |
|
Paterson, Gregory John Individual |
Vauxhall Dunedin 9013 |
27 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
Dunedin |
27 Jan 2009 - current |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Phillip Lloyd Individual |
Roslyn Dunedin 9010 |
27 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooklyn Management Limited Shareholder NZBN: 9429039419002 Company Number: 403378 Entity |
28 Jan 2009 - 17 Aug 2017 | |
|
Otago Real Estate Limited Shareholder NZBN: 9429041962817 Company Number: 5795429 Entity |
Dunedin Central Dunedin 9016 |
17 Aug 2017 - 13 Jul 2018 |
|
James, Chris Individual |
Queenstown |
27 Jan 2009 - 27 Jan 2009 |
|
Van Aart, Michael Egbert Individual |
Dunedin |
19 Dec 2008 - 27 Jun 2010 |
|
Paterson, Gregory John Individual |
Dunedin |
27 Jan 2009 - 27 Jan 2009 |
|
Brooklyn Management Limited Shareholder NZBN: 9429039419002 Company Number: 403378 Entity |
28 Jan 2009 - 17 Aug 2017 | |
|
Otago Real Estate Limited Shareholder NZBN: 9429041962817 Company Number: 5795429 Entity |
Dunedin Central Dunedin 9016 |
17 Aug 2017 - 13 Jul 2018 |
|
Van Aart, Michael Egbert Individual |
Dunedin Central Dunedin 9016 |
28 Jan 2009 - 27 Nov 2013 |
 |
Shelf 167 Limited 6th Floor, Asb Buiding. |
|
Newington Properties Limited 1st Floor, Asb House |
|
Karitane Properties Limited Suite 8, Asb House |
|
Brundell Investments Limited 1st Floor, Asb House |
|
William St Investments Limited C/o Jason La Hood Solicitor |
|
Otago Radio Association Incorporated Level 5 |