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Mcqueens Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429031765541
NZBN
1499575
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 01 Nov 2021
261 Norfolk Road Lower
Rd 8
Norfolk 4388
New Zealand
Registered & service address used since 26 Mar 2024

Mcqueens Landscape Architects Limited was launched on 29 Mar 2004 and issued an NZ business identifier of 9429031765541. The registered LTD company has been supervised by 2 directors: Carina Maree Mcqueen - an active director whose contract started on 29 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 29 Mar 2004 and was terminated on 29 Mar 2004.
As stated in BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: 261 Norfolk Road Lower, Rd 8, Norfolk, 4388 (type: registered, service).
Up to 01 Nov 2021, Mcqueens Landscape Architects Limited had been using 7 Liardet Street, New Plymouth Central as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
George, Philip Raymond (an individual) located at Rd 9, Inglewood postcode 4389.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mcqueen, Carina Maree - located at Rd 8, Inglewood.

Addresses

Previous addresses

Address #1: 7 Liardet Street, New Plymouth Central, 4310 New Zealand

Registered address used from 30 May 2007 to 01 Nov 2021

Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand

Physical address used from 28 Jul 2005 to 01 Nov 2021

Address #3: C/-vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 28 Jul 2005 to 30 May 2007

Address #4: C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch

Physical & registered address used from 29 Mar 2004 to 28 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual George, Philip Raymond Rd 9
Inglewood
4389
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcqueen, Carina Maree Rd 8
Inglewood
4388
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Carina Maree Mcqueen - Director

Appointment date: 29 Mar 2004

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 07 May 2012


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 29 Mar 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 29 Mar 2004

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