General information

Queensbridge Properties Limited

Type: NZ Limited Company (Ltd)
9429038718915
New Zealand Business Number
622312
Company Number
Registered
Company Status

Queensbridge Properties Limited (NZBN 9429038718915) was launched on 02 Mar 1994. 2 addresses are in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: registered, physical). 189 The Strand, Whakatane, Whakatane had been their registered address, up until 08 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Bain & Sheppard Trustees No.2 Limited (an entity) located at Gisborne, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Baker, Kevin Leon (an individual) - located at Rd 2, Gisborne. Businesscheck's information was last updated on 19 May 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 08 Sep 2021
521 Tiniroto Road, Rd 2, Gisborne, 4072 Physical & service 08 Sep 2021
Directors
Name and Address Role Period
Kevin Leon Baker
Rd 2, Gisborne, 4072
Address used since 15 Sep 2010
Director 08 Mar 1994 - current
Barry Stephen
Birkdale, Auckland,
Address used since 02 Mar 1994
Director 02 Mar 1994 - 08 Mar 1994
Addresses
Previous address Type Period
189 The Strand, Whakatane, Whakatane, 3120 Registered & physical 20 Feb 2018 - 08 Sep 2021
189 The Strand, Whakatane, Whakatane, 3120 Physical & registered 13 Feb 2015 - 20 Feb 2018
C/- Prideaux & Co, The Strand, Whakatane Physical 06 Mar 1998 - 06 Mar 1998
C/- Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane Physical & registered 06 Mar 1998 - 13 Feb 2015
Messrs Prideaux & Co, Chartered Accountants, The Strand, Whakatane Registered 06 Mar 1998 - 06 Mar 1998
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 10 Mar 1994 - 06 Mar 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bain & Sheppard Trustees No.2 Limited
Shareholder NZBN: 9429031249638
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
04 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Kevin Leon
Individual
Rd 2
Gisborne
4072
02 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Roucher, Phillip Neville Robert
Individual
Whakatane
Whakatane
3120
22 Feb 2016 - 27 Feb 2024
Roucher, Phillip Neville Robert
Individual
Whakatane
Whakatane
3120
22 Feb 2016 - 27 Feb 2024
Roucher, Phillip Neville Robert
Individual
Whakatane
Whakatane
3120
22 Feb 2016 - 27 Feb 2024
Roucher, Phillip Neville Robert
Individual
Whakatane
Whakatane
3120
22 Feb 2016 - 27 Feb 2024
Goldsmiths Trustees Limited
Shareholder NZBN: 9429036927692
Company Number: 1133733
Entity
Whakatane
Whakatane
3120
22 Feb 2016 - 04 May 2022
Goldsmiths Trustees Limited
Shareholder NZBN: 9429036927692
Company Number: 1133733
Entity
Whakatane
Whakatane
3120
22 Feb 2016 - 04 May 2022
Chappell, Robert Lane
Individual
Whakatane
02 Mar 1994 - 22 Feb 2016
Goldsmith, Walton Te Ariki
Individual
Whakatane
Whakatane
3120
02 Mar 1994 - 22 Feb 2016
Location
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