General information

Queens Wharf Holdings Limited

Type: NZ Limited Company (Ltd)
9429038156052
New Zealand Business Number
843637
Company Number
Registered
Company Status

Queens Wharf Holdings Limited (NZBN 9429038156052) was launched on 10 Feb 1997. 2 addresses are currently in use by the company: The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington (type: registered, physical). The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington had been their registered address, up to 12 Apr 2000. Queens Wharf Holdings Limited used more names, namely: Eros Enterprises Limited from 10 Feb 1997 to 04 Feb 1999. 1000000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 146000 shares (14.6 per cent of shares), namely:
Mcguinness, Peter Lawerence (an individual) located at Wellington,
Allott, Paul Geoffery (an individual) located at Stoke, Nelson postcode 7011,
Mcguinness, Sean Patrick (an individual) located at Lowry Bay, Lower Hutt postcode 5013. When considering the second group, a total of 4 shareholders hold 14.6 per cent of all shares (146000 shares); it includes
Mcguinness, David Ian (an individual) - located at Mount Victoria, Wellington,
Mcguinness, Daniel Brian (an individual) - located at Island Bay, Wellington,
Mcguinness, Cheryl Anne (an individual) - located at Wellington Central, Wellington. The third group of shareholders, share allocation (62000 shares, 6.2%) belongs to 1 entity, namely:
Mcg Investment Trustee Limited, located at Level 1, 50 Customhouse Quay, Wellington, Null (an entity). Our information was last updated on 22 Mar 2024.

Current address Type Used since
The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington Service & physical 11 Feb 1997
The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington Registered 12 Apr 2000
Directors
Name and Address Role Period
Wendell Fletcher Phillips
Stanmore Bay, Whangaparaoa, 6001
Address used since 05 Aug 2015
Director 05 Feb 1999 - current
Brian John Mcguiness
11 Cable Street, Wellington, 6011
Address used since 22 Apr 2021
11 Cable Street, Wellington, 6011
Address used since 17 Jul 2014
Director 30 Mar 1999 - current
David Ian Mcguinness
Mount Victoria, Wellington,
Address used since 25 Aug 2005
Director 25 Aug 2005 - 03 Jul 2006
Sharon June Norman
Bayswater, Auckland,
Address used since 20 Apr 1999
Director 20 Apr 1999 - 27 Jul 2001
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 05 Feb 1999
Director 05 Feb 1999 - 30 Mar 1999
Malcolm John Lambert Mcdougall
St Heliers, Auckland,
Address used since 05 Feb 1999
Director 05 Feb 1999 - 30 Mar 1999
Brendon John Carr
Wellington,
Address used since 03 Sep 1998
Director 03 Sep 1998 - 05 Feb 1999
Elizabeth Anne Newton
Tawa, Wellington,
Address used since 10 Feb 1997
Director 10 Feb 1997 - 03 Sep 1998
Addresses
Previous address Type Period
The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 146000
Shareholder Name Address Period
Mcguinness, Peter Lawerence
Individual
Wellington
10 Feb 1997 - current
Allott, Paul Geoffery
Individual
Stoke
Nelson
7011
23 Oct 2023 - current
Mcguinness, Sean Patrick
Individual
Lowry Bay
Lower Hutt
5013
23 Oct 2023 - current
Shares Allocation #2 Number of Shares: 146000
Shareholder Name Address Period
Mcguinness, David Ian
Individual
Mount Victoria
Wellington
6011
16 Oct 2023 - current
Mcguinness, Daniel Brian
Individual
Island Bay
Wellington
6023
16 Oct 2023 - current
Mcguinness, Cheryl Anne
Individual
Wellington Central
Wellington
6011
16 Oct 2023 - current
Mcguinness, Brian John
Individual
11 Cable Street
Wellington
6011
10 Feb 1997 - current
Shares Allocation #3 Number of Shares: 62000
Shareholder Name Address Period
Mcg Investment Trustee Limited
Shareholder NZBN: 9429032283808
Entity (NZ Limited Company)
Level 1, 50 Customhouse Quay
Wellington
Null 6011
13 Jun 2011 - current
Shares Allocation #4 Number of Shares: 146000
Shareholder Name Address Period
Mcguinness, James Spillance
Individual
Seatoun
Wellington
10 Feb 1997 - current
Shares Allocation #5 Number of Shares: 500000
Shareholder Name Address Period
Kember, Simon Jeremy
Individual
Stanmore Bay
Whangaparaoa
0932
10 Feb 1997 - current
Phillips, Wendell Fletcher
Individual
Stanmore Bay
10 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
O'regan, John Gerard
Individual
Northland
Wellington
6012
10 Feb 1997 - 20 Nov 2023
O'regan, John Gerard
Individual
Northland
Wellington
6012
10 Feb 1997 - 20 Nov 2023
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
Null
26 Jul 2012 - 16 Oct 2023
Wadams, Allan John Manu
Individual
Stanmore Bay
10 Feb 1997 - 03 Nov 2017
Wu, Victor
Individual
Churton Park
Wellington
10 Feb 1997 - 13 Jun 2011
Mcguinness, Mark Daniel
Individual
Khandallah
Wellington
10 Feb 1997 - 13 Jun 2011
Mcguinness, Wendy Louise
Individual
Khandallah
Wellington
10 Feb 1997 - 13 Jun 2011
Zame, Domonic
Individual
Lower Hutt
10 Feb 1997 - 26 Jul 2012
Location
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