General information
Waiheke On Queens Limited
Type: NZ Limited Company (Ltd)9429034485101
New Zealand Business Number
1712790
Company Number
Registered
Company Status
Waiheke On Queens Limited (issued a business number of 9429034485101) was incorporated on 25 Oct 2005. 5 addresess are in use by the company: 1259 Carrington Road, Rd 1, New Plymouth, 4371 (type: physical, registered). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, until 18 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burwell, Frederick Charles (an individual) located at Rd 1, New Plymouth postcode 4371. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1259 Carrington Road, Rd 1, New Plymouth, 4371 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Mar 2016 |
| 1259 Carrington Road, Rd 1, New Plymouth, 4371 | Physical & registered & service | 18 Mar 2016 |
Contact info
64 27 272150118
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Charles Burwell
Rd 1, New Plymouth, 4371
Address used since 28 Oct 2015 |
Director | 25 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 31 Oct 2013 - 18 Mar 2016 |
| C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 | Registered & physical | 08 Nov 2010 - 31 Oct 2013 |
| C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 | Physical & registered | 26 Jun 2009 - 08 Nov 2010 |
| Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth | Physical & registered | 04 Jul 2007 - 26 Jun 2009 |
| Busing Russell, 9 Vivian Street, New Plymouth | Registered & physical | 25 Oct 2005 - 04 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burwell, Frederick Charles Individual |
Rd 1 New Plymouth 4371 |
25 Oct 2005 - current |
Location
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