General information
Queen Street Nominees Limited
Type: NZ Limited Company (Ltd)9429046278814
New Zealand Business Number
6363953
Company Number
Registered
Company Status
Queen Street Nominees Limited (issued an NZBN of 9429046278814) was incorporated on 18 Aug 2017. 2 addresses are in use by the company: Bnz Tower Shops, 125 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 14, 1-3 Willeston Street, Wellington had been their registered address, up until 02 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Athena Midco Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bnz Tower Shops, 125 Queen Street, Auckland Central, Auckland, 1010 | Registered | 02 Jul 2019 |
| Bnz Tower Shops, 125 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Happell
Mosman, New South Wales, 2088
Address used since 29 Apr 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2022 - current |
|
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Robert John Moss
Remuera, Auckland, 1050
Address used since 02 Dec 2021
Remuera, Auckland, 1050
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 30 Jun 2023 |
|
Paul Mersi
Karaka Bays, Wellington, 6022
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Leigh Allison Ryland
Belmont, Auckland, 0622
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Thomas William Barron Reiher
St Heliers, Auckland, 1071
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 29 Apr 2022 |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 29 Apr 2022 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 29 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Registered | 18 Aug 2017 - 02 Jul 2019 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Physical | 18 Aug 2017 - 19 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Athena Midco Limited Shareholder NZBN: 9429047728714 Entity (NZ Limited Company) |
Auckland 1010 |
26 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc Group Holdings Limited Shareholder NZBN: 9429043425693 Company Number: 6163089 Entity |
18 Aug 2017 - 26 Nov 2019 | |
|
Mmc Group Holdings Limited Shareholder NZBN: 9429043425693 Company Number: 6163089 Entity |
1-3 Willeston Street Wellington 6011 |
18 Aug 2017 - 26 Nov 2019 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Apex Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 52554 |
| Country of origin | BM |
| Address |
Level 14 1-3 Willeston Street Wellington 6011 |
Location
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|
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|
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|
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