General information

Celtic Mcqueen Corporation Limited

Type: NZ Limited Company (Ltd)

9429037638283

New Zealand Business Number

950029

Company Number

Registered

Company Status

Celtic Mcqueen Corporation Limited (issued an NZBN of 9429037638283) was started on 09 Apr 1999. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, until 31 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 76 shares (76 per cent of shares), namely:
Bolton, John Arthur (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Bolton, Katie Kaien (an individual) - located at Ellerslie, Auckland. The Businesscheck database was last updated on 17 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & physical	07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	19 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
John Arthur Bolton Ellerslie, Auckland, 1051 Address used since 14 Sep 2007	Director	09 Apr 1999 - current

Addresses

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Service	07 Oct 2022 - 31 May 2023
24-26 Pollen Street, Ponsonby, Auckland	Registered	08 Mar 2002 - 07 Oct 2022
Same As Registered Office Address	Physical	08 Mar 2002 - 07 Oct 2022
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland	Registered	01 Oct 2001 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland	Registered	12 Apr 2000 - 01 Oct 2001
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland	Physical	12 Apr 1999 - 12 Apr 1999
23 Williamson Ave, Ponsonby, Auckland	Physical	12 Apr 1999 - 08 Mar 2002

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 76

Shareholder Name	Address	Period
Bolton, John Arthur Individual	Ellerslie Auckland 1051	09 Apr 1999 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Bolton, Katie Kaien Individual	Ellerslie Auckland 1051	05 Feb 2013 - current

Location

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