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315 Queen Street Limited

Type: NZ Limited Company (Ltd)
9429031324076
NZBN
3184467
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 New Street
Nelson 7010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2014
18 New Street
Nelson 7010
New Zealand
Registered & physical & service address used since 14 Aug 2014

315 Queen Street Limited was launched on 11 Nov 2010 and issued an NZ business identifier of 9429031324076. This registered LTD company has been managed by 4 directors: David Ivan Penrose - an active director whose contract started on 11 Nov 2010,
Michael James Archibald Lowe - an inactive director whose contract started on 25 Jul 2022 and was terminated on 15 Dec 2023,
Robin Whalley - an inactive director whose contract started on 11 Nov 2010 and was terminated on 01 Sep 2022,
Graham Christopher Bradley - an inactive director whose contract started on 04 Aug 2014 and was terminated on 12 Sep 2018.
According to BizDb's data (updated on 09 Mar 2024), this company filed 1 address: 18 New Street, Nelson, 7010 (types include: registered, physical).
Up until 14 Aug 2014, 315 Queen Street Limited had been using 63 Trafalgar Street, The Wood, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010,
Robin Whalley (a director) located at Stepneyville, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Penrose, David Ivan - located at Wakatu, Nelson. 315 Queen Street Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 23 Oct 2012 to 14 Aug 2014

Address #2: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Physical address used from 11 Nov 2010 to 14 Aug 2014

Address #3: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 11 Nov 2010 to 23 Oct 2012

Contact info
64 3 5482272
13 Sep 2023
penroseproperty@gmail.com
13 Sep 2023 nzbn-reserved-invoice-email-address-purpose
penroseproperty@gmail.com
06 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Director Robin Whalley Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Penrose, David Ivan Wakatu
Nelson
7011
New Zealand
Directors

David Ivan Penrose - Director

Appointment date: 11 Nov 2010

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 01 Aug 2013


Michael James Archibald Lowe - Director (Inactive)

Appointment date: 25 Jul 2022

Termination date: 15 Dec 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 Jul 2022


Robin Whalley - Director (Inactive)

Appointment date: 11 Nov 2010

Termination date: 01 Sep 2022

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Aug 2013


Graham Christopher Bradley - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 12 Sep 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 04 Aug 2014

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