General information
Queen Street Flats Limited
Type: NZ Limited Company (Ltd)9429040940915
New Zealand Business Number
10892
Company Number
Registered
Company Status
Queen Street Flats Limited (issued an NZBN of 9429040940915) was launched on 24 Sep 1957. 5 addresess are currently in use by the company: P.o. Box 40-870, Upper Hutt, 5140 (type: postal, office). Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt had been their registered address, up until 10 Dec 2009. 15300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 15300 shares (100% of shares), namely:
Macdonnell, Carolyn (an individual) located at Upper Hutt,
Macdonnell, John (an individual) located at Upper Hutt. Businesscheck's data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7d Gibbons Street, Upper Hutt | Physical & service & registered | 10 Dec 2009 |
| P.o. Box 40-870, Upper Hutt, 5140 | Postal | 09 Feb 2022 |
| Fitzgerald Chartered Accountants, 7d Gibbons Street, Upper Hutt, 5018 | Office | 09 Feb 2022 |
| 7d Gibbons Street, Upper Hutt, 5018 | Delivery | 09 Feb 2022 |
Contact info
64 4 5277675
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Macdonnell
Upper Hutt, New Zealand, 5018
Address used since 05 Feb 2016 |
Director | 27 Jul 1993 - current |
|
Carolyn Macdonnell
Upper Hutt, Upper Hutt, 5018
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - current |
|
Sharon Anne Fisher
Te Aro, Wellington, 6011
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 25 Jan 2018 |
|
Robert Bruce Fisher
Upper Hutt, Upper Hutt, 5018
Address used since 01 Apr 2011 |
Director | 01 Feb 1993 - 09 Nov 2017 |
|
Garry Wingfield
Lower Hutt,
Address used since 27 Jul 1993 |
Director | 27 Jul 1993 - 19 Aug 1995 |
|
Robert Bruce Fisher
33 Queen Street, Upper Hutt, Wellington,
Address used since 09 Nov 1987 |
Director | 09 Nov 1987 - 27 Jul 1993 |
|
Clive Philip Dunstan
Upper Hutt,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 27 Jul 1993 |
|
Clive Philip Dunstan
33 Queen Street, Upper Hutt, Wellington,
Address used since 27 Jul 1993 |
Director | 27 Jul 1993 - 27 Jul 1993 |
|
Gavin Workman
33 Queen Street, Upper Hutt, Wellington,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 11 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7d Gibbons Street, Upper Hutt, 5018 | Delivery | 09 Feb 2022 |
Principal place of activity
| Fitzgerald Chartered Accountants , 7d Gibbons Street , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt | Registered & physical | 04 Apr 2007 - 10 Dec 2009 |
| C/o M/s Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 09 Jun 1997 - 04 Apr 2007 |
| C/- Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 09 Jun 1997 - 04 Apr 2007 |
Financial Data
Financial info
15300
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15300
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, Carolyn Individual |
Upper Hutt |
24 Sep 1957 - current |
|
Macdonnell, John Individual |
Upper Hutt |
24 Sep 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Clark Andrew Individual |
Melbourne |
16 Mar 2017 - 26 Jan 2018 |
|
Fisher, James George Individual |
Elderslea Upper Hutt 5018 |
16 Mar 2017 - 26 Jan 2018 |
|
Fisher, Sharon Ann Individual |
Te Aro Wellington 6011 |
16 Mar 2017 - 16 Mar 2017 |
|
Fisher, Robert Bruce Individual |
33 Queen Street Upper Hutt, Wellington 5018 |
24 Sep 1957 - 26 Jan 2018 |
|
Fisher, James George Individual |
Elderslea Upper Hutt 5018 |
16 Mar 2017 - 16 Mar 2017 |
|
Fisher, Clark Andrew Individual |
Melbourne |
16 Mar 2017 - 16 Mar 2017 |
|
Fisher, Sharon Ann Individual |
Te Aro Wellington 6011 |
16 Mar 2017 - 26 Jan 2018 |
Location
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