General information

131 Queen Street Limited

Type: NZ Limited Company (Ltd)
9429044084875
New Zealand Business Number
6164987
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

131 Queen Street Limited (New Zealand Business Number 9429044084875) was started on 15 Nov 2016. 2 addresses are in use by the company: Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 8 Commerce Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 600 shares are allotted to 93 shareholders who belong to 45 shareholder groups. The first group is composed of 3 entities and holds 2 shares (0.33% of shares), namely:
Fountain, Warren Howard (an individual) located at Glendowie, Auckland postcode 1071,
Fountain, Margaret Lillian (an individual) located at Glendowie, Auckland postcode 1071,
Fountain, Louise Elana (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 0.17% of all shares (1 share); it includes
Yearsley, Maxine Jo-Anne (an individual) - located at Rd 3, Hamilton,
Yearsley, James Henry (an individual) - located at Rd 3, Hamilton,
Yearsley Trustee Limited (an entity) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Archipelago Investments Limited, located at Kohimarama, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 131 Queen Street Limited. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
8 Commerce Street, Auckland Central, Auckland, 1010 Physical 15 Nov 2016
Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 Registered & service 15 Jan 2024
Contact info
64 21 534621
Phone (Phone)
greg@rathbun.nz
Email
Directors
Name and Address Role Period
Gregory Noel Rathbun
Rd 9, Whangarei, 0179
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Gregory Rathbun
Rd 9, Whangarei, 0179
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Gregory Rathbun
Rd 9, Whangarei, 0179
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
John Kingsley Skeates
Mount Roskill, Auckland, 1041
Address used since 05 Jul 2017
Director 05 Jul 2017 - current
John Kingsley Skeates
Mount Roskill, Auckland, 1041
Address used since 09 Jun 2017
Director 09 Jun 2017 - 22 Jun 2017
Addresses
Previous address Type Period
8 Commerce Street, Auckland Central, Auckland, 1010 Registered & service 15 Nov 2016 - 15 Jan 2024
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Fountain, Warren Howard
Individual
Glendowie
Auckland
1071
07 Jul 2017 - current
Fountain, Margaret Lillian
Individual
Glendowie
Auckland
1071
12 Jul 2017 - current
Fountain, Louise Elana
Individual
Freemans Bay
Auckland
1011
26 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yearsley, Maxine Jo-anne
Individual
Rd 3
Hamilton
3283
07 Jul 2017 - current
Yearsley, James Henry
Individual
Rd 3
Hamilton
3283
07 Jul 2017 - current
Yearsley Trustee Limited
Shareholder NZBN: 9429047165885
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
08 Feb 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Archipelago Investments Limited
Shareholder NZBN: 9429030554788
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
07 Jul 2017 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Reid, Jean Frances
Individual
Mairangi Bay
Auckland
0630
07 Jul 2017 - current
Reid, Peter Frank
Individual
Mairangi Bay
Auckland
0630
07 Jul 2017 - current
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Jul 2017 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Boons, Koen
Individual
St Heliers
Auckland
1071
07 Jul 2017 - current
Bhanabhai, Manu
Individual
Remuera
Auckland
1050
07 Jul 2017 - current
Matthews, Laurie
Individual
St Heliers
Auckland
1071
07 Jul 2017 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Engle, Gunvor Ingrid
Individual
Howick
Auckland
2014
07 Jul 2017 - current
Ml Trustees 2833 Limited
Shareholder NZBN: 9429032278033
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
07 Jul 2017 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Oxley, Martin Ross
Individual
Papanui
Christchurch
8053
07 Jul 2017 - current
Mcfall, Isobel Marie Clare
Individual
Dannemora
Auckland
2016
07 Jul 2017 - current
Vulcan Trustee Co (2015) Limited
Shareholder NZBN: 9429041526569
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Jul 2017 - current
Mcfall, Kevin John
Individual
Dannemora
Auckland
2016
07 Jul 2017 - current
Shares Allocation #8 Number of Shares: 3
Shareholder Name Address Period
Gl Boswell Guardian Limited
Shareholder NZBN: 9429049421651
Entity (NZ Limited Company)
Parnell
Auckland
1052
24 Sep 2021 - current
Boswell, Nicola
Individual
Greenlane
Auckland
1051
07 Jul 2017 - current
Boswell, Nigel James
Individual
Greenlane
Auckland
1051
07 Jul 2017 - current
Shares Allocation #9 Number of Shares: 3
Shareholder Name Address Period
Pacific Intelligence Limited
Shareholder NZBN: 9429037915308
Entity (NZ Limited Company)
300 Queen Street
Auckland
1041
07 Jul 2017 - current
Shares Allocation #10 Number of Shares: 5
Shareholder Name Address Period
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
07 Jul 2017 - current
Shares Allocation #11 Number of Shares: 5
Shareholder Name Address Period
Diligent Trustee Limited
Shareholder NZBN: 9429041842751
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Jul 2017 - current
Shares Allocation #12 Number of Shares: 8
Shareholder Name Address Period
Kirikiri Trustees Limited
Shareholder NZBN: 9429049317374
Entity (NZ Limited Company)
59-67 High Street
Auckland
1010
13 Aug 2021 - current
Drinkwater, Sandra Elizabeth
Individual
Orakei
Auckland
1071
07 Jul 2017 - current
Drinkwater, Kevin Murray
Individual
Orakei
Auckland
1071
07 Jul 2017 - current
Shares Allocation #13 Number of Shares: 10
Shareholder Name Address Period
Grace And Blessings Limited
Shareholder NZBN: 9429048876414
Entity (NZ Limited Company)
Beachlands
Auckland
2018
22 Apr 2021 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Dimieva, Ekaterina Stefanova
Individual
Orakei
Auckland
1071
07 Jul 2017 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Fullam, Bruce John
Individual
Browns Bay
Auckland
0630
07 Jul 2017 - current
Fullam, Debra Anne
Individual
Browns Bay
Auckland
0630
07 Jul 2017 - current
Shares Allocation #16 Number of Shares: 2
Shareholder Name Address Period
O'meara, Kevin
Individual
Mairangi Bay
Auckland
0630
07 Jul 2017 - current
O'meara, Margaret Anne
Individual
Mairangi Bay
Auckland
0630
07 Jul 2017 - current
Shares Allocation #17 Number of Shares: 3
Shareholder Name Address Period
Meyer, Kieran Harry
Individual
Bucklands Beach
Auckland
2012
07 Jul 2017 - current
Rathbun, Gregory Noel
Individual
Rd 9
Whangarei
0179
07 Jul 2017 - current
Meyer, Kerry Joy
Individual
Bucklands Beach
Auckland
2012
07 Jul 2017 - current
Shares Allocation #18 Number of Shares: 3
Shareholder Name Address Period
Hodges, Peter
Individual
Rd 3
Bombay
2579
07 Jul 2017 - current
Dick, Sean Christopher
Individual
The Gardens
Auckland
2105
07 Jul 2017 - current
Hodges, Marie
Individual
Rd 3
Bombay
2579
07 Jul 2017 - current
Shares Allocation #19 Number of Shares: 3
Shareholder Name Address Period
Walsh, Richard Anthony
Individual
Epsom
Auckland
1023
07 Jul 2017 - current
Witten-hannah, Alexander Josef Henry
Individual
Rd 2
New Lynn
0772
07 Jul 2017 - current
Shares Allocation #20 Number of Shares: 4
Shareholder Name Address Period
Howes, David Michael
Individual
Sunnyhills
Auckland
2010
07 Jul 2017 - current
Shares Allocation #21 Number of Shares: 10
Shareholder Name Address Period
Bond, Grace Lois Rosemary
Individual
Rd 3
Coatesville
0793
07 Jul 2017 - current
Bond, David Brian
Individual
Rd 3
Coatesville
0793
07 Jul 2017 - current
Shares Allocation #22 Number of Shares: 10
Shareholder Name Address Period
Jurgeleit, Kaye Elizabeth
Individual
Tairua
Tairua
3508
07 Jul 2017 - current
Jurgeleit, Ronald Anthony
Individual
Tairua
Tairua
3508
07 Jul 2017 - current
Shares Allocation #23 Number of Shares: 10
Shareholder Name Address Period
Lockey, Paul
Individual
Milford
Auckland
0620
07 Jul 2017 - current
Smyth, Justine
Individual
Milford
Auckland
0620
07 Jul 2017 - current
Gerry, Alison
Individual
Milford
Auckland
0620
07 Jul 2017 - current
Shares Allocation #24 Number of Shares: 10
Shareholder Name Address Period
Lockey, Paul
Individual
Milford
Auckland
0620
07 Jul 2017 - current
Smyth, Justine
Individual
Milford
Auckland
0620
07 Jul 2017 - current
Lunam, Sara
Individual
Milford
Auckland
0620
07 Jul 2017 - current
Shares Allocation #25 Number of Shares: 30
Shareholder Name Address Period
Grant, Andrew James
Individual
Singapore
259983
07 Jul 2017 - current
Shares Allocation #26 Number of Shares: 8
Shareholder Name Address Period
Fountain, Margaret Lillian
Individual
Glendowie
Auckland
1071
12 Jul 2017 - current
Fountain, Warren Howard
Individual
Glendowie
Auckland
1071
07 Jul 2017 - current
Shares Allocation #27 Number of Shares: 2
Shareholder Name Address Period
Boons, Koen
Individual
St Heliers
Auckland
1071
07 Jul 2017 - current
Matthews, Laurie
Individual
St Heliers
Auckland
1071
07 Jul 2017 - current
Bhanabhai, Manu
Individual
Remuera
Auckland
1050
07 Jul 2017 - current
Shares Allocation #28 Number of Shares: 15
Shareholder Name Address Period
Govind, Jasu
Individual
Lynfield
Auckland
1042
07 Jul 2017 - current
Govind, Jagdish
Individual
Lynfield
Auckland
1042
07 Jul 2017 - current
Shares Allocation #29 Number of Shares: 10
Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
07 Jul 2017 - current
Lee, David Murray
Individual
Orakei
Auckland
1071
07 Jul 2017 - current
Shares Allocation #30 Number of Shares: 6
Shareholder Name Address Period
Standon Productions Limited
Shareholder NZBN: 9429041303757
Entity (NZ Limited Company)
Laingholm
Auckland
0604
07 Jul 2017 - current
Shares Allocation #31 Number of Shares: 10
Shareholder Name Address Period
Skeates, Elizabeth Mary
Individual
Mount Roskill
Auckland
1041
07 Jul 2017 - current
Skeates, Graeme Hayward
Individual
Lynfield
Auckland
1042
12 Jul 2017 - current
Skeates, John Kingsley
Director
Mount Roskill
Auckland
1041
12 Jul 2017 - current
Shares Allocation #32 Number of Shares: 4
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
07 Jul 2017 - current
Heinigen, Wulf
Individual
Rd 1
Motueka
7196
07 Jul 2017 - current
Shares Allocation #33 Number of Shares: 5
Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
07 Jul 2017 - current
Cooke, John Anthony
Individual
Epsom
Auckland
1023
07 Jul 2017 - current
Shares Allocation #34 Number of Shares: 3
Shareholder Name Address Period
Rahiri Family Trustee Limited
Shareholder NZBN: 9429042501077
Entity (NZ Limited Company)
Parnell
Auckland
1052
07 Jul 2017 - current
Temm, Claire Josephine Gemma
Individual
Mount Eden
Auckland
1024
07 Jul 2017 - current
Shares Allocation #35 Number of Shares: 4
Shareholder Name Address Period
Zwaan, Paul Francis
Individual
Riccarton
Christchurch
8041
07 Jul 2017 - current
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
07 Jul 2017 - current
Shares Allocation #36 Number of Shares: 4
Shareholder Name Address Period
West, Stephen Marcus Jason
Individual
Greenhithe
Auckland
0632
07 Jul 2017 - current
Rathbun, Gregory Noel
Individual
Rd 9
Whangarei
0179
07 Jul 2017 - current
Hoek, Nicole June
Individual
Greenhithe
Auckland
0632
07 Jul 2017 - current
Shares Allocation #37 Number of Shares: 3
Shareholder Name Address Period
Pontifex Ii Limited
Shareholder NZBN: 9429042003427
Entity (NZ Limited Company)
Smith & Caughey Building
253 Queen Street, Auckland
1010
07 Jul 2017 - current
Shares Allocation #38 Number of Shares: 3
Shareholder Name Address Period
Maskell, Craig John
Individual
Hillsborough
Auckland
1042
07 Jul 2017 - current
Maskell, Christine Mary
Individual
Hillsborough
Auckland
1042
07 Jul 2017 - current
Shares Allocation #39 Number of Shares: 4
Shareholder Name Address Period
Goldsmith, Warwick Peter
Individual
Queenstown
9371
07 Jul 2017 - current
Shares Allocation #40 Number of Shares: 300
Shareholder Name Address Period
131 Qm Limited
Shareholder NZBN: 9429043422616
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Jul 2017 - current
Shares Allocation #41 Number of Shares: 20
Shareholder Name Address Period
Augustine Finance Limited
Shareholder NZBN: 9429033627069
Entity (NZ Limited Company)
Oneroa
Waiheke Island
1081
07 Jul 2017 - current
Shares Allocation #42 Number of Shares: 40
Shareholder Name Address Period
Perkins, Bruce Redvers
Individual
Remuera
Auckland
1050
07 Jul 2017 - current
Tesiram, Pravir Atindra
Individual
Auckland Central
Auckland
1010
07 Jul 2017 - current
Shares Allocation #43 Number of Shares: 10
Shareholder Name Address Period
Kirkpatrick, Gilda
Individual
Orakei
Auckland
1071
07 Jul 2017 - current
Hodge, Shelley Anne
Individual
Orakei
Auckland
1071
07 Jul 2017 - current
Shares Allocation #44 Number of Shares: 10
Shareholder Name Address Period
Studd, Sarah Joanne
Individual
Takapuna
Auckland
0622
07 Jul 2017 - current
Studd, Ian Spurgeon
Individual
Takapuna
Auckland
0622
07 Jul 2017 - current
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
07 Jul 2017 - current
Shares Allocation #45 Number of Shares: 6
Shareholder Name Address Period
Oxley, Susan Patricia
Individual
Papanui
Christchurch
8053
07 Jul 2017 - current
Oxley, Martin Ross
Individual
Papanui
Christchurch
8053
07 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Crocker, Kerry Robson
Individual
Orakei
Auckland
1071
07 Jul 2017 - 13 Aug 2021
Lubeck, Jeremy John Martin
Individual
Beachlands
Auckland
2018
07 Jul 2017 - 22 Apr 2021
Lubeck, Jeremy John Martin
Individual
Beachlands
Auckland
2018
07 Jul 2017 - 22 Apr 2021
Engle, Raphael Abraham
Individual
Howick
Auckland
2014
07 Jul 2017 - 01 Oct 2018
Willis, Sharon Jean
Individual
Murrays Bay
Auckland
0630
22 Jul 2019 - 22 Apr 2021
Lubeck, Marilyn Helen
Individual
Beachlands
Auckland
2018
07 Jul 2017 - 22 Apr 2021
Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
Entity
149 Alexandra Street
Hamilton
3204
12 Jul 2017 - 08 Feb 2019
Whml Investments Limited
Shareholder NZBN: 9429035387114
Company Number: 1514402
Entity
07 Jul 2017 - 12 Jul 2017
Rathbun, Gregory
Director
Rd 9
Whangarei
0179
15 Nov 2016 - 07 Jul 2017
Lubeck, Marilyn Helen
Individual
Beachlands
Auckland
2018
07 Jul 2017 - 22 Apr 2021
Skeates, Graeme Haywood
Individual
Mount Roskill
Auckland
1041
07 Jul 2017 - 12 Jul 2017
Skeates, John Kinsley
Individual
Mount Roskill
Auckland
1041
07 Jul 2017 - 12 Jul 2017
Engle, Raphael Abraham
Individual
Howick
Auckland
2014
07 Jul 2017 - 01 Oct 2018
Whml Investments Limited
Shareholder NZBN: 9429035387114
Company Number: 1514402
Entity
07 Jul 2017 - 12 Jul 2017
Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
Entity
149 Alexandra Street
Hamilton
3204
12 Jul 2017 - 08 Feb 2019
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