General information
Queenwood Properties Limited
Type: NZ Limited Company (Ltd)9429034772164
New Zealand Business Number
1633491
Company Number
Registered
Company Status
Queenwood Properties Limited (New Zealand Business Number 9429034772164) was started on 18 May 2005. 4 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 06 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclachlan, Glen Richard (a director) located at Rd 10, Hamilton postcode 3290. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Grey Street, Hamilton | Other (Address For Share Register) | 11 Dec 2009 |
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Other (Address for Records) | 23 Nov 2015 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Richard Mclachlan
Rd 10, Hamilton, 3290
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jack Douglas Bell
Dinsdale, Hamilton, 3204
Address used since 18 May 2005 |
Director | 18 May 2005 - 05 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 13 Feb 2017 - 06 Sep 2018 |
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Registered & physical | 01 Dec 2015 - 13 Feb 2017 |
| 705 Grey Street, Hamilton | Physical & registered | 18 Dec 2009 - 01 Dec 2015 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 01 Dec 2009 - 18 Dec 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 27 Jul 2007 - 01 Dec 2009 |
| 99 Tuhikaramea Road, Dinsdale, Hamilton | Registered & physical | 18 May 2005 - 27 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Glen Richard Director |
Rd 10 Hamilton 3290 |
29 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Estate Of Dianne Individual |
Frankton Hamilton 3204 |
13 Nov 2017 - 14 Feb 2023 |
|
Mclachlan, Robert Noel Individual |
Frankton Hamilton 3204 |
18 May 2005 - 01 Feb 2023 |
|
Bell, Jack Douglas Individual |
Dinsdale Hamilton |
18 May 2005 - 29 Sep 2022 |
|
Mclachlan, Dianne Elizabeth Individual |
St Andrews Hamilton |
18 May 2005 - 13 Nov 2017 |
Location
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Ikon Commercial Limited 1026 Victoria Street |
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Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |