General information

Henry's Queenstown Limited

Type: NZ Limited Company (Ltd)
9429033963259
New Zealand Business Number
1847729
Company Number
Registered
Company Status
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

Henry's Queenstown Limited (issued a business number of 9429033963259) was launched on 27 Jul 2006. 6 addresess are currently in use by the company: 8 Shotover Street, Queenstown, Queenstown, 9300 (type: physical, registered). 15 Fort Place, Rd 2, Lake Hawea had been their registered address, until 13 Sep 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Breen, Paddy James (an individual) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Breen, Laurel Irene (an individual) - located at Jacks Point, Queenstown. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Breen, Paddy James, located at Jacks Point, Queenstown (an individual),
Breen, Gerry, located at Frankton, Queenstown (an individual),
Breen, Laurel Irene, located at Jacks Point, Queenstown (an individual). "Wine and spirit merchandising - retail" (business classification G412320) is the classification the Australian Bureau of Statistics issued Henry's Queenstown Limited. The Businesscheck data was last updated on 04 Sep 2024.

Current address Type Used since
8 Shotover Street, Queenstown, Queenstown, 9300 Other (Address for Records) 22 Oct 2020
38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 Other (Address for Records) 10 Sep 2021
15 Fort Place, Rd 2, Lake Hawea, 9382 Other (Address for Records) & records (Address for Records) 28 Jun 2022
8 Shotover Street, Queenstown, Queenstown, 9300 Physical & registered & service 13 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Gerry Breen
Frankton, Queenstown, 9300
Address used since 22 Oct 2020
Queenstown, 9371
Address used since 10 Sep 2018
Queenstown, Queenstown, 9300
Address used since 23 Sep 2015
Director 27 Jul 2006 - current
Paddy James Breen
Jacks Point, Queenstown, 9371
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Laurel Irene Breen
Jacks Point, Queenstown, 9371
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Suzanne Elizabeth Breen
Queenstown, Queenstown, 9300
Address used since 23 Sep 2015
Director 27 Jul 2006 - 01 Apr 2017
Addresses
Other active addresses
Type Used since
8 Shotover Street, Queenstown, Queenstown, 9300 Physical & registered & service 13 Sep 2022
Previous address Type Period
15 Fort Place, Rd 2, Lake Hawea, 9382 Registered & physical 06 Jul 2022 - 13 Sep 2022
38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 Registered & physical 20 Sep 2021 - 06 Jul 2022
21 Brownston Street, Wanaka, Wanaka, 9305 Physical & registered 29 Apr 2019 - 20 Sep 2021
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 03 Oct 2013 - 29 Apr 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 04 Dec 2009 - 03 Oct 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 09 Nov 2007 - 04 Dec 2009
Cook Adam & Co, 1st Floor, 50 Stanley Street, Queenstown Registered & physical 27 Jul 2006 - 09 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Breen, Paddy James
Individual
Jacks Point
Queenstown
9371
11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Breen, Laurel Irene
Individual
Jacks Point
Queenstown
9371
11 Apr 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Breen, Paddy James
Individual
Jacks Point
Queenstown
9371
11 Apr 2017 - current
Breen, Gerry
Individual
Frankton
Queenstown
9300
27 Jul 2006 - current
Breen, Laurel Irene
Individual
Jacks Point
Queenstown
9371
11 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Breen, Suzanne Elizabeth
Individual
Queenstown
27 Jul 2006 - 11 Apr 2017
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
27 Jul 2006 - 11 Apr 2017
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
27 Jul 2006 - 11 Apr 2017
Location
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