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174 Queen Street Limited

Type: NZ Limited Company (Ltd)
9429038411502
NZBN
698091
Company Number
Registered
Company Status
Current address
239 The Ridgeway
Stoke
Nelson 7011
New Zealand
Registered & physical address used since 03 Dec 2020

174 Queen Street Limited, a registered company, was started on 04 Dec 1995. 9429038411502 is the business number it was issued. The company has been run by 3 directors: Peter Donald Hill - an active director whose contract started on 04 Dec 1995,
Michael Joseph Murphy - an active director whose contract started on 04 Dec 1995,
John Davies - an active director whose contract started on 04 Dec 1995.
Updated on 03 Dec 2021, our database contains detailed information about 1 address: 239 The Ridgeway, Stoke, Nelson, 7011 (type: registered, physical).
174 Queen Street Limited had been using 9 Strawbridge Square, Stoke, Nelson as their physical address up to 03 Dec 2020.
A total of 90 shares are issued to 6 shareholders (3 groups). The first group consists of 30 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 30 shares (33.33 per cent). Finally there is the 3rd share allocation (30 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 18 Nov 2013 to 03 Dec 2020

Address: C/-smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 23 Nov 2012 to 18 Nov 2013

Address: C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 New Zealand

Registered & physical address used from 19 Nov 2008 to 23 Nov 2012

Address: 33 Putaitai Street, Stoke, Nelson

Registered & physical address used from 03 Feb 2006 to 19 Nov 2008

Address: 1/7 Putaitai Street, Stoke, Nelson

Registered & physical address used from 18 Nov 2003 to 03 Feb 2006

Address: 221 Nile Street, Nelson

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 221 Nile Street, Nelson

Registered address used from 07 Jul 2000 to 18 Nov 2003

Address: 2 Sorrento Way, Nelson

Physical address used from 07 Jul 2000 to 18 Nov 2003

Address: 14 George Kidd Street, Richmond, Nelson

Registered address used from 20 Jul 1999 to 07 Jul 2000

Address: Fletcher Vautier Moore, 2 Cambridge Street, Richmond, Nelson

Physical address used from 20 Jul 1999 to 07 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: November

Annual return last filed: 24 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual John Davies Stoke
Nelson
7011
New Zealand
Individual Norma Joy Davies Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Michael Joseph Murphy Rd 1
Richmond
7081
New Zealand
Individual Karen Mary Murphy Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Peter Donald Hill Rd1
Richmond 7081

New Zealand
Individual Marie Theresa Hill Rd 1
Richmond 7081

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Montgomery House
190 Trafalgar Street, Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Individual Graham Hosie Hope
Nelson
Individual Warwick John Heal Richmond
Nelson
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Directors

Peter Donald Hill - Director

Appointment date: 04 Dec 1995

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 11 Nov 2014


Michael Joseph Murphy - Director

Appointment date: 04 Dec 1995

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 19 Nov 2010


John Davies - Director

Appointment date: 04 Dec 1995

Address: Stoke, Nelson, 7011 New Zealand

Address used since 25 Nov 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Oct 2009

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