General information

Queen Holdings Limited

Type: NZ Limited Company (Ltd)
9429040783727
New Zealand Business Number
37427
Company Number
Registered
Company Status

Queen Holdings Limited (issued an NZ business identifier of 9429040783727) was started on 03 Mar 1981. 2 addresses are currently in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson, Nelson had been their service address, until 31 Jan 2024. Queen Holdings Limited used other aliases, namely: Tasman Vision Hire 1981 Limited from 03 Mar 1981 to 16 Apr 1998. 67000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3000 shares (4.48% of shares), namely:
Lawes, Lois Colleen (an individual) located at Nelson. In the second group, a total of 1 shareholder holds 25.52% of all shares (exactly 17100 shares); it includes
Lawes, Lois Colleen (an individual) - located at Nelson. Next there is the next group of shareholders, share allotment (39900 shares, 59.55%) belongs to 1 entity, namely:
Lawes, Geoffrey David, located at Nelson (an individual). Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
173 Hardy Street, Nelson, Nelson, 7010 Physical 18 Nov 2015
329 Trafalgar Square, Nelson, Nelson, 7010 Registered & service 31 Jan 2024
Directors
Name and Address Role Period
Geoffrey David Lawes
Nelson, Nelson, 7010
Address used since 10 Nov 2015
Director 21 Jul 1992 - current
Lois Colleen Lawes
Nelson, Nelson, 7010
Address used since 10 Nov 2015
Director 21 Jul 1992 - 01 Nov 2018
Addresses
Previous address Type Period
173 Hardy Street, Nelson, Nelson, 7010 Service & registered 18 Nov 2015 - 31 Jan 2024
329 Trafalgar Square, Nelson Physical & registered 27 Jul 2006 - 18 Nov 2015
38 Halifax St, Nelson Registered & physical 01 Jul 1997 - 27 Jul 2006
Financial Data
Financial info
67000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Lawes, Lois Colleen
Individual
Nelson
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 17100
Shareholder Name Address Period
Lawes, Lois Colleen
Individual
Nelson
03 Mar 1981 - current
Shares Allocation #3 Number of Shares: 39900
Shareholder Name Address Period
Lawes, Geoffrey David
Individual
Nelson
03 Mar 1981 - current
Shares Allocation #4 Number of Shares: 7000
Shareholder Name Address Period
Lawes, Geoffrey David
Individual
Nelson
03 Mar 1981 - current
Location
Companies nearby
Marae Cottage Limited
173 Hardy Street
Dodson House Limited
173 Hardy Street
M13 Limited
173 Hardy Street
Absolute Lakefront Limited
173 Hardy Street
Kawatiri Place Two Limited
173 Hardy Street
Kawatiri Place Limited
173 Hardy Street