Queen Charlotte Holdings Limited
Type: NZ Limited Company (Ltd)Queen Charlotte Holdings Limited (NZBN 9429033355641) was registered on 14 Jun 2007. 2 addresses are in use by the company: 396 Frankton-Ladies Mile Highway, Rd 1, Queenstown, 9371 (type: registered, physical). 65 Peary Road, Mt Eden, Auckland had been their registered address, until 19 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
Key, Raymond John (an individual) located at Lake Hayes, Queenstonw postcode 9371. In the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Withers, Grant Michael (an individual) - located at Bryndwr, Christchurch,
Withers, Ross David (an individual) - located at Hamilton. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 396 Frankton-ladies Mile Highway, Rd 1, Queenstown, 9371 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Michael Withers
Bryndwr, Christchurch, 8052
Address used since 10 Mar 2016 |
Director | 14 Jun 2007 - current |
|
Raymond John Key
Lake Hayes, Queenstown, 9371
Address used since 10 Mar 2013 |
Director | 14 Jun 2007 - current |
|
Ross David Withers
Hamilton, 3210
Address used since 10 Mar 2013 |
Director | 14 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Peary Road, Mt Eden, Auckland, 1024 | Registered & physical | 09 Mar 2011 - 19 Mar 2013 |
| 65 Agraria Road, Guildford, Gu2 4lg, England | Physical | 20 May 2008 - 09 Mar 2011 |
| 65 Peary Road, Mt Eden, Auckland | Registered | 19 May 2008 - 09 Mar 2011 |
| C/-nsa Limited, Level 5, 345 Queen Street, Auckland | Registered | 14 Jun 2007 - 19 May 2008 |
| C/-nsa Limited, Level 5, 345 Queen Street, Auckland | Physical | 14 Jun 2007 - 20 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Key, Raymond John Individual |
Lake Hayes Queenstonw 9371 |
14 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Grant Michael Individual |
Bryndwr Christchurch 8052 |
14 Jun 2007 - current |
|
Withers, Ross David Individual |
Hamilton 3210 |
14 Jun 2007 - current |
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