General information

Queens Garden Chambers Limited

Type: NZ Limited Company (Ltd)
9429038384080
New Zealand Business Number
706592
Company Number
Registered
Company Status

Queens Garden Chambers Limited (issued an NZBN of 9429038384080) was launched on 20 Mar 1996. 2 addresses are currently in use by the company: 7 Bond Street, Dunedin (type: physical, registered). A.d.i., 284 Stuart Street, Dunedin had been their registered address, up to 22 Apr 2002. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Macknight, Stephen John (an individual) - located at St Leonards, Dunedin. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Macknight, Michael Crawfurd, located at Rd 2, Mosgiel (an individual). Our data was last updated on 21 Apr 2024.

Current address Type Used since
7 Bond Street, Dunedin Physical & registered & service 22 Apr 2002
Directors
Name and Address Role Period
Stephen John Macknight
St Leonards, Dunedin, 9022
Address used since 20 Mar 1996
Director 20 Mar 1996 - current
Michael Crawfurd Macknight
Rd 2, Mosgiel, 9092
Address used since 26 Jan 2010
Director 20 Mar 1996 - current
Richard Colin Macknight
Belleknowes, Dunedin, 9011
Address used since 26 Jan 2010
Director 05 Jun 2001 - current
Anthony Dunstan Crawfurd Macknight
St Leonards, Dunedin, 9022
Address used since 20 Mar 1996
Director 20 Mar 1996 - 02 Aug 2022
Bridget Mary Mcmillan
Wairongoa Road, North Taieri,
Address used since 20 Mar 1996
Director 20 Mar 1996 - 30 May 2001
Addresses
Previous address Type Period
A.d.i., 284 Stuart Street, Dunedin Registered 11 Apr 2000 - 22 Apr 2002
A.d.i., 284 Stuart Street, Dunedin Physical 26 Mar 1996 - 22 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
20 Oct 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Macknight, Stephen John
Individual
St Leonards
Dunedin
20 Mar 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Macknight, Michael Crawfurd
Individual
Rd 2
Mosgiel
9092
20 Mar 1996 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Day-macknight Family Trust
Other (Other)
Belleknowes
Dunedin
9011
17 May 2019 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
12 Mar 2009 - 20 Oct 2020
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
12 Mar 2009 - 20 Oct 2020
Macknight, Anthony Dunstan Crawfurd
Individual
St Leonards
Dunedin
20 Mar 1996 - 20 Jan 2009
Macknight, Richard Colin
Individual
Roslyn
, Dunedin
20 Mar 1996 - 17 May 2019
Location
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