Queensberry Direct Marketing Limited
Type: NZ Limited Company (Ltd)Queensberry Direct Marketing Limited (NZBN 9429038425981) was launched on 22 Sep 1995. 5 addresess are currently in use by the company: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (type: physical, service). 13 Waikaukau Road, Glen Eden, Auckland had been their physical address, until 04 Jul 2019. 100 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 19 shares (19 per cent of shares), namely:
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baugh, Ian Clifford (an individual) located at Titirangi, Auckland postcode 0604,
Baugh, Heather Anne (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 19 per cent of all shares (exactly 19 shares); it includes
Mgh Trustees Limited (an entity) - located at Newmarket, Auckland,
Baugh, Heather Anne (an individual) - located at Titirangi, Auckland,
Baugh, Ian Clifford (an individual) - located at Titirangi, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baugh, Stephen John, located at Laingholm, Auckland (an individual). Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 | Registered | 15 Feb 2019 |
| Po Box 20314, Glen Eden, Auckland, 0612 | Postal | 26 Jun 2019 |
| Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 | Delivery & office | 26 Jun 2019 |
| Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 | Physical & service | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Baugh
Laingholm, Auckland, 0604
Address used since 16 Jun 2015 |
Director | 22 Sep 1995 - current |
|
Ian Clifford Baugh
Titirangi, Auckland, 0604
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - current |
|
Adrienne Jane Baugh
Titirangi, Auckland, 0604
Address used since 22 Aug 2003 |
Director | 14 Sep 2001 - current |
|
Heather Anne Baugh
Titirangi, Auckland, 0604
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 14 Jul 2009 |
|
Sonya Maria Baugh
Laingholm, Waitakere, 0604
Address used since 02 Apr 2009 |
Director | 14 Sep 2001 - 14 Jul 2009 |
| Type | Used since | |
|---|---|---|
| Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 | Physical & service | 04 Jul 2019 |
| Level 1, Bupa House , 109 Carlton Gore Road , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 13 Waikaukau Road, Glen Eden, Auckland, 0612 | Physical | 04 Jul 2018 - 04 Jul 2019 |
| 13 Waikaukau Road, Glen Eden, Auckland, 0612 | Registered | 04 Jul 2018 - 15 Feb 2019 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Jan 2015 - 04 Jul 2018 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Jun 2013 - 16 Jan 2015 |
| Offrices Of Hayes Knight, 470 Parnell Road, Auckland | Physical | 04 Jul 2005 - 17 Jun 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered | 04 Jul 2005 - 17 Jun 2013 |
| 313 Glengarry Road, Glen Eden, Auckland | Physical | 14 Jul 2001 - 14 Jul 2001 |
| 1 Antares Cresc, Mairangi Bay, Auckland | Physical | 14 Jul 2001 - 04 Jul 2005 |
| 313 Glengarry Road, Glen Eden, Auckland | Registered | 14 Jul 2001 - 04 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 1995 - current |
|
Baugh, Ian Clifford Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
|
Baugh, Heather Anne Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 1995 - current |
|
Baugh, Heather Anne Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
|
Baugh, Ian Clifford Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baugh, Stephen John Individual |
Laingholm Auckland 0604 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baugh, Adrienne Jane Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baugh, Sonya Maria Individual |
Laingholm Auckland 0604 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baugh, Stephen John Individual |
Laingholm Auckland 0604 |
22 Sep 1995 - current |
|
Baugh, Sonya Maria Individual |
Laingholm Auckland 0604 |
22 Sep 1995 - current |
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 1995 - current |
|
Baugh, Adrienne Jane Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baugh, Ian Clifford Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baugh, Heather Anne Individual |
Titirangi Auckland 0604 |
22 Sep 1995 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |