General information

Mcqueen & Associates Limited

Type: NZ Limited Company (Ltd)
9429042020196
New Zealand Business Number
5824708
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Mcqueen & Associates Limited (issued an NZ business identifier of 9429042020196) was started on 12 Oct 2015. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, until 23 Apr 2019. Mcqueen & Associates Limited used other aliases, namely: Enableme Business Edge Limited from 05 Oct 2015 to 18 Nov 2015. 150 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 75 shares (50% of shares), namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Knapp, Catriona Maree (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Ffa Limited (an entity) - located at Orakei, Auckland. "Accounting service" (ANZSIC M693220) is the category the ABS issued to Mcqueen & Associates Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 23 Apr 2019
Directors
Name and Address Role Period
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 11 Sep 2018
Director 11 Sep 2018 - current
Hannah Lee Mcqueen
Kohimarama, Auckland, 1071
Address used since 12 Oct 2015
Director 12 Oct 2015 - 02 Mar 2023
Addresses
Previous address Type Period
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 23 Dec 2015 - 23 Apr 2019
Level 6, 110 Symonds Street, Grafton, Auckland, 1010 Physical & registered 12 Oct 2015 - 23 Dec 2015
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
02 Mar 2023 - current
Knapp, Catriona Maree
Director
Orakei
Auckland
1071
02 Mar 2023 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ffa Limited
Shareholder NZBN: 9429030967083
Entity (NZ Limited Company)
Orakei
Auckland
1071
26 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Oeconomica Prosperitas Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899
Entity
12 Oct 2015 - 21 Oct 2015
Mcqueen, William Cameron
Individual
Kohimarama
Auckland
1071
04 Aug 2016 - 02 Mar 2023
Mcqueen, William Cameron
Individual
Kohimarama
Auckland
1071
04 Aug 2016 - 02 Mar 2023
Mcqueen, William Cameron
Individual
Kohimarama
Auckland
1071
04 Aug 2016 - 02 Mar 2023
Mcqueen, William Cameron
Individual
Kohimarama
Auckland
1071
04 Aug 2016 - 02 Mar 2023
Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Company Number: 8305034
Entity
Parnell
Auckland
1010
04 Aug 2022 - 02 Mar 2023
Mcqueen, Hannah Lee
Individual
Kohimarama
Auckland
1071
21 Oct 2015 - 02 Mar 2023
She Consulting Limited
Shareholder NZBN: 9429041391105
Company Number: 5440743
Entity
21 Oct 2015 - 04 Aug 2016
The Financial Fitness Group (global) Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899
Entity
12 Oct 2015 - 21 Oct 2015
She Consulting Limited
Shareholder NZBN: 9429041391105
Company Number: 5440743
Entity
21 Oct 2015 - 04 Aug 2016
The Financial Fitness Group (global) Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899
Entity
12 Oct 2015 - 21 Oct 2015
The Financial Fitness Group Limited
Shareholder NZBN: 9429030018037
Company Number: 4716899
Entity
12 Oct 2015 - 21 Oct 2015

Ultimate Holding Company
Effective Date 11 Oct 2015
Location
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