General information

Queen St. Farm Limited

Type: NZ Limited Company (Ltd)
9429038978111
New Zealand Business Number
549255
Company Number
Registered
Company Status

Queen St. Farm Limited (issued a New Zealand Business Number of 9429038978111) was started on 29 Jun 1992. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, until 14 May 2019. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Willis, Suzanne (an individual) located at Days Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Willis, Marion Marguerite (an individual) - located at Eastbourne, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fortescue, Sally, located at Eastbourne, Lower Hutt (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 14 May 2019
Directors
Name and Address Role Period
Marion Marguerite Willis
Eastbourne, Lower Hutt, 5013
Address used since 08 May 2012
Director 29 Jun 1992 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 30 Mar 2015 - 14 May 2019
C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington Registered & physical 06 Jul 2009 - 30 Mar 2015
C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt Registered & physical 09 Jun 2008 - 06 Jul 2009
C/-oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt Registered & physical 08 May 2005 - 09 Jun 2008
Oak Chartered Accountants Ltd, Level 6, 44-56 Queens Drive, Lower Hutt Registered 13 Jun 2001 - 08 May 2005
Oak Chartered Accountants Ltd, Level 6, 44-56 Queens Drive, Lower Hutt Physical 05 Jun 2001 - 05 Jun 2001
Level 1, 8 Raroa Road, Lower Hutt Physical 05 Jun 2001 - 08 May 2005
Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt Physical 29 Jun 2000 - 05 Jun 2001
Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt Registered 29 Jun 2000 - 13 Jun 2001
Ogden Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt Physical 08 Jun 1999 - 29 Jun 2000
David Ogden & Co, Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt Registered 08 Jun 1999 - 29 Jun 2000
David Ogden & Co, Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt Physical 11 Jun 1998 - 08 Jun 1999
Ogden, Chartered Accountants, 6th Floor 44-56 Queens Drive, Lower Hutt Physical 11 Jun 1998 - 11 Jun 1998
Kent & Little, Chartered Accountants, 29 Queen Street, Levin Physical 30 Jun 1997 - 11 Jun 1998
Kent & Little,, Chartered Accountants,, 29 Queen Street,, Levin. Registered 30 Jun 1997 - 08 Jun 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willis, Suzanne
Individual
Days Bay
Lower Hutt
5013
30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Willis, Marion Marguerite
Individual
Eastbourne
Lower Hutt
5013
29 Jun 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fortescue, Sally
Individual
Eastbourne
Lower Hutt
5013
29 Jun 1992 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Willis, Deborah
Individual
Epsom
Auckland
1023
29 Jun 1992 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Simmons, Andrew John
Individual
Epsom
Auckland
1023
29 Jun 1992 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Willis, Tony
Individual
Eastbourne
Lower Hutt
5013
29 Jun 1992 - current
Location
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