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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
11 Nov 2010 - |
Director | Robin Whalley |
Stepneyville Nelson 7010 New Zealand |
11 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Penrose, David Ivan |
Wakatu Nelson 7011 New Zealand |
11 Nov 2010 - |
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
Waiheke Property Co. Limited
18 New Street
Fence It Nelson Limited
Level 1
F F Rentals Limited
Level 1
Ben Max Contracting Limited
Level 1
Barryhoganplace Limited
18 New Street
Locarno Investments Limited
Level 1
Barryhoganplace Limited
18 New Street
C&c Partnership Limited
134 Bridge Street
Doughboy Holdings Limited
105 Trafalgar Street
Lavender Trustees Limited
18 New Street
Summit Holdings Nelson Limited
105 Trafalgar Street
Thames Street Syndicate Limited
18 New Street