Queen Charlotte Holdings Limited, a registered company, was incorporated on 14 Jun 2007. 9429033355641 is the NZ business identifier it was issued. This company has been managed by 3 directors: Grant Michael Withers - an active director whose contract began on 14 Jun 2007,
Raymond John Key - an active director whose contract began on 14 Jun 2007,
Ross David Withers - an active director whose contract began on 14 Jun 2007.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 396 Frankton-Ladies Mile Highway, Rd 1, Queenstown, 9371 (type: registered, physical).
Queen Charlotte Holdings Limited had been using 65 Peary Road, Mt Eden, Auckland as their registered address up until 19 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 67 shares (67 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 33 shares (33 per cent).
Previous addresses
Address: 65 Peary Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Mar 2011 to 19 Mar 2013
Address: 65 Agraria Road, Guildford, Gu2 4lg, England New Zealand
Physical address used from 20 May 2008 to 09 Mar 2011
Address: 65 Peary Road, Mt Eden, Auckland New Zealand
Registered address used from 19 May 2008 to 09 Mar 2011
Address: C/-nsa Limited, Level 5, 345 Queen Street, Auckland
Registered address used from 14 Jun 2007 to 19 May 2008
Address: C/-nsa Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 14 Jun 2007 to 20 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Key, Raymond John |
Lake Hayes Queenstonw 9371 New Zealand |
14 Jun 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Withers, Grant Michael |
Bryndwr Christchurch 8052 New Zealand |
14 Jun 2007 - |
Individual | Withers, Ross David |
Hamilton 3210 New Zealand |
14 Jun 2007 - |
Grant Michael Withers - Director
Appointment date: 14 Jun 2007
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 10 Mar 2016
Raymond John Key - Director
Appointment date: 14 Jun 2007
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 10 Mar 2013
Ross David Withers - Director
Appointment date: 14 Jun 2007
Address: Hamilton, 3210 New Zealand
Address used since 10 Mar 2013
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