Upper Queen Limited
Type: NZ Limited Company (Ltd)Upper Queen Limited (issued an NZ business number of 9429035423935) was started on 28 Apr 2004. 11 addresess are in use by the company: 496 State Highway 1, Dome Forest, Auckland, 0981 (type: physical, registered). 235 B Titirangi Road, Titirangi, Auckland had been their physical address, up until 19 May 2021. 800 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.13 per cent of shares), namely:
Ursem, Onno (an individual) located at Dome Forest, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 33.5 per cent of all shares (268 shares); it includes
Laan, Anneke (an individual) - located at Albany, Auckland 0632. Next there is the 3rd group of shareholders, share allocation (1 share, 0.13%) belongs to 1 entity, namely:
Ursem, Coen, located at Red Beach, Red Beach (an individual). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the ABS issued Upper Queen Limited. Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 120 A Fairview Avenue, Albany, Auckland | Other (Address for Records) | 01 Jun 2007 |
| 120 A Fairview Avenue, Albany, Auckland 0632 | Other (Address For Share Register) | 08 Apr 2010 |
| 235 B Titirangi Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) | 28 Apr 2018 |
| 496 State Highway 1, Titirangi, Auckland, 0981 | Postal & office & delivery | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Ursem
Red Beach, Red Beach, 0932
Address used since 11 May 2021
Red Beach, 0932
Address used since 01 Jan 2016 |
Director | 28 Apr 2004 - current |
|
Coen Ursem
Red Beach, 0932
Address used since 01 Jan 2016 |
Director | 28 Apr 2004 - current |
| Type | Used since | |
|---|---|---|
| 496 State Highway 1, Titirangi, Auckland, 0981 | Postal & office & delivery | 11 May 2021 |
| 496 State Highway 1, Dome Forest, Auckland, 0981 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 May 2021 |
| 496 State Highway 1, Dome Forest, Auckland, 0981 | Physical & registered & service | 19 May 2021 |
| 120 Fairview Avenue , Fairview Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 235 B Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered | 07 May 2018 - 19 May 2021 |
| 120 A Fairview Avenue, Albany, Auckland, 0632 | Registered & physical | 15 Apr 2010 - 07 May 2018 |
| 120 A Fairview Avenue, Albany, Auckland | Registered & physical | 01 Jun 2007 - 15 Apr 2010 |
| 120 Fairfield Avenue, Albany, Auckland | Registered & physical | 28 Apr 2004 - 28 Apr 2004 |
| 120 Fairview Avenue, Albany, Auckland | Registered & physical | 28 Apr 2004 - 01 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursem, Onno Individual |
Dome Forest Warkworth 0981 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laan, Anneke Individual |
Albany Auckland 0632 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursem, Coen Individual |
Red Beach Red Beach 0932 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursem Investment Trust Other (Other) |
Red Beach Red Beach 0932 |
27 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursem Bunney Family Trust Other (Other) |
Dome Forest Warkworth 0981 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunney, Ruth Individual |
Laingholm Auckland 0604 |
28 Apr 2004 - 23 Oct 2011 |
|
Ursem, Katie Individual |
Albany |
28 Apr 2004 - 27 Jun 2010 |
|
Hills, Aaron Individual |
Albany Auckland |
28 Apr 2004 - 27 Jun 2010 |
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