General information

174 Queen Street Limited

Type: NZ Limited Company (Ltd)
9429038411502
New Zealand Business Number
698091
Company Number
Registered
Company Status

174 Queen Street Limited (issued a New Zealand Business Number of 9429038411502) was registered on 04 Dec 1995. 1 address is currently in use by the company: 239 The Ridgeway, Stoke, Nelson, 7011 (type: registered, physical). 9 Strawbridge Square, Stoke, Nelson had been their physical address, up until 03 Dec 2020. 90 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 30 shares (33.33 per cent of shares), namely:
John Davies (an individual) located at Stoke, Nelson postcode 7011,
Norma Davies (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 30 shares); it includes
Michael Murphy (an individual) - located at Rd 1, Richmond,
Karen Murphy (an individual) - located at Rd 1, Richmond. Moving on to the 3rd group of shareholders, share allocation (30 shares, 33.33%) belongs to 2 entities, namely:
Peter Hill, located at Rd1, Richmond 7081 (an individual),
Marie Hill, located at Rd 1, Richmond 7081 (an individual). Businesscheck's data was updated on 03 Dec 2021.

Current address Type Used since
239 The Ridgeway, Stoke, Nelson, 7011 Registered & physical 03 Dec 2020
Directors
Name and Address Role Period
Peter Donald Hill
Rd 1, Richmond, 7081
Address used since 11 Nov 2014
Director 04 Dec 1995 - current
Michael Joseph Murphy
Rd 1, Richmond, 7081
Address used since 19 Nov 2010
Director 04 Dec 1995 - current
John Davies
Stoke, Nelson, 7011
Address used since 25 Nov 2020
Richmond, Nelson, 7020
Address used since 20 Oct 2009
Director 04 Dec 1995 - current
Addresses
Previous address Type Period
9 Strawbridge Square, Stoke, Nelson, 7011 Physical & registered 18 Nov 2013 - 03 Dec 2020
C/-smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 Physical & registered 23 Nov 2012 - 18 Nov 2013
C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 Registered & physical 19 Nov 2008 - 23 Nov 2012
33 Putaitai Street, Stoke, Nelson Registered & physical 03 Feb 2006 - 19 Nov 2008
1/7 Putaitai Street, Stoke, Nelson Registered & physical 18 Nov 2003 - 03 Feb 2006
221 Nile Street, Nelson Physical 07 Jul 2000 - 07 Jul 2000
221 Nile Street, Nelson Registered 07 Jul 2000 - 18 Nov 2003
2 Sorrento Way, Nelson Physical 07 Jul 2000 - 18 Nov 2003
14 George Kidd Street, Richmond, Nelson Registered 20 Jul 1999 - 07 Jul 2000
Fletcher Vautier Moore, 2 Cambridge Street, Richmond, Nelson Physical 20 Jul 1999 - 07 Jul 2000
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
24 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
John Davies
Individual
Stoke
Nelson
7011
04 Dec 1995 - current
Norma Joy Davies
Individual
Richmond
Richmond
7020
04 Dec 1995 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Michael Joseph Murphy
Individual
Rd 1
Richmond
7081
04 Dec 1995 - current
Karen Mary Murphy
Individual
Rd 1
Richmond
7081
04 Dec 1995 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Peter Donald Hill
Individual
Rd1
Richmond 7081
04 Dec 1995 - current
Marie Theresa Hill
Individual
Rd 1
Richmond 7081
04 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Entity
Montgomery House
190 Trafalgar Street, Nelson
7010
16 May 2014 - 01 Jul 2021
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
12 Nov 2008 - 16 May 2014
Graham Hosie
Individual
Hope
Nelson
04 Dec 1995 - 27 Jun 2010
Warwick John Heal
Individual
Richmond
Nelson
04 Dec 1995 - 27 Jun 2010
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
12 Nov 2008 - 16 May 2014
Location
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