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131 Queen Street Limited

Type: NZ Limited Company (Ltd)
9429044084875
NZBN
6164987
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 15 Nov 2016
Suite 301, Level 3, 131 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Jan 2024

131 Queen Street Limited was registered on 15 Nov 2016 and issued an NZBN of 9429044084875. The registered LTD company has been supervised by 5 directors: Gregory Noel Rathbun - an active director whose contract started on 15 Nov 2016,
Gregory Rathbun - an active director whose contract started on 15 Nov 2016,
Gregory Rathbun - an active director whose contract started on 15 Nov 2016,
John Kingsley Skeates - an active director whose contract started on 05 Jul 2017,
John Kingsley Skeates - an inactive director whose contract started on 09 Jun 2017 and was terminated on 22 Jun 2017.
As stated in the BizDb information (last updated on 26 Mar 2024), the company registered 2 addresses: Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 (service address),
8 Commerce Street, Auckland Central, Auckland, 1010 (physical address).
Up until 15 Jan 2024, 131 Queen Street Limited had been using 8 Commerce Street, Auckland Central, Auckland as their registered address.
A total of 600 shares are issued to 45 groups (93 shareholders in total). As far as the first group is concerned, 2 shares are held by 3 entities, namely:
Fountain, Warren Howard (an individual) located at Glendowie, Auckland postcode 1071,
Fountain, Margaret Lillian (an individual) located at Glendowie, Auckland postcode 1071,
Fountain, Louise Elana (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 3 shareholders, holds 0.17% shares (exactly 1 share) and includes
Yearsley, Maxine Jo-Anne - located at Rd 3, Hamilton,
Yearsley, James Henry - located at Rd 3, Hamilton,
Yearsley Trustee Limited - located at Rd 3, Hamilton.
The next share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Archipelago Investments Limited, located at Kohimarama, Auckland (an entity). 131 Queen Street Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 15 Nov 2016 to 15 Jan 2024

Contact info
64 21 534621
08 Feb 2019 Phone
greg@rathbun.nz
08 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Fountain, Warren Howard Glendowie
Auckland
1071
New Zealand
Individual Fountain, Margaret Lillian Glendowie
Auckland
1071
New Zealand
Individual Fountain, Louise Elana Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yearsley, Maxine Jo-anne Rd 3
Hamilton
3283
New Zealand
Individual Yearsley, James Henry Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Yearsley Trustee Limited
Shareholder NZBN: 9429047165885
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Archipelago Investments Limited
Shareholder NZBN: 9429030554788
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Reid, Jean Frances Mairangi Bay
Auckland
0630
New Zealand
Individual Reid, Peter Frank Mairangi Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Boons, Koen St Heliers
Auckland
1071
New Zealand
Individual Bhanabhai, Manu Remuera
Auckland
1050
New Zealand
Individual Matthews, Laurie St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Engle, Gunvor Ingrid Howick
Auckland
2014
New Zealand
Entity (NZ Limited Company) Ml Trustees 2833 Limited
Shareholder NZBN: 9429032278033
41 Shortland Street
Auckland Central
1011
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Oxley, Martin Ross Papanui
Christchurch
8053
New Zealand
Individual Mcfall, Isobel Marie Clare Dannemora
Auckland
2016
New Zealand
Entity (NZ Limited Company) Vulcan Trustee Co (2015) Limited
Shareholder NZBN: 9429041526569
Auckland Central
Auckland
1010
New Zealand
Individual Mcfall, Kevin John Dannemora
Auckland
2016
New Zealand
Shares Allocation #8 Number of Shares: 3
Entity (NZ Limited Company) Gl Boswell Guardian Limited
Shareholder NZBN: 9429049421651
Parnell
Auckland
1052
New Zealand
Individual Boswell, Nicola Greenlane
Auckland
1051
New Zealand
Individual Boswell, Nigel James Greenlane
Auckland
1051
New Zealand
Shares Allocation #9 Number of Shares: 3
Entity (NZ Limited Company) Pacific Intelligence Limited
Shareholder NZBN: 9429037915308
300 Queen Street
Auckland
1041
New Zealand
Shares Allocation #10 Number of Shares: 5
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 5
Entity (NZ Limited Company) Diligent Trustee Limited
Shareholder NZBN: 9429041842751
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 8
Entity (NZ Limited Company) Kirikiri Trustees Limited
Shareholder NZBN: 9429049317374
59-67 High Street
Auckland
1010
New Zealand
Individual Drinkwater, Sandra Elizabeth Orakei
Auckland
1071
New Zealand
Individual Drinkwater, Kevin Murray Orakei
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 10
Entity (NZ Limited Company) Grace And Blessings Limited
Shareholder NZBN: 9429048876414
Beachlands
Auckland
2018
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Dimieva, Ekaterina Stefanova Orakei
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Fullam, Bruce John Browns Bay
Auckland
0630
New Zealand
Individual Fullam, Debra Anne Browns Bay
Auckland
0630
New Zealand
Shares Allocation #16 Number of Shares: 2
Individual O'meara, Kevin Mairangi Bay
Auckland
0630
New Zealand
Individual O'meara, Margaret Anne Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #17 Number of Shares: 3
Individual Meyer, Kieran Harry Bucklands Beach
Auckland
2012
New Zealand
Individual Rathbun, Gregory Noel Rd 9
Whangarei
0179
New Zealand
Individual Meyer, Kerry Joy Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #18 Number of Shares: 3
Individual Hodges, Peter Rd 3
Bombay
2579
New Zealand
Individual Dick, Sean Christopher The Gardens
Auckland
2105
New Zealand
Individual Hodges, Marie Rd 3
Bombay
2579
New Zealand
Shares Allocation #19 Number of Shares: 3
Individual Walsh, Richard Anthony Epsom
Auckland
1023
New Zealand
Individual Witten-hannah, Alexander Josef Henry Rd 2
New Lynn
0772
New Zealand
Shares Allocation #20 Number of Shares: 4
Individual Howes, David Michael Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Bond, Grace Lois Rosemary Rd 3
Coatesville
0793
New Zealand
Individual Bond, David Brian Rd 3
Coatesville
0793
New Zealand
Shares Allocation #22 Number of Shares: 10
Individual Jurgeleit, Kaye Elizabeth Tairua
Tairua
3508
New Zealand
Individual Jurgeleit, Ronald Anthony Tairua
Tairua
3508
New Zealand
Shares Allocation #23 Number of Shares: 10
Individual Smyth, Justine Milford
Auckland
0620
New Zealand
Individual Lockey, Paul Milford
Auckland
0620
New Zealand
Individual Gerry, Alison Milford
Auckland
0620
New Zealand
Shares Allocation #24 Number of Shares: 10
Individual Lockey, Paul Milford
Auckland
0620
New Zealand
Individual Smyth, Justine Milford
Auckland
0620
New Zealand
Individual Lunam, Sara Milford
Auckland
0620
New Zealand
Shares Allocation #25 Number of Shares: 30
Individual Grant, Andrew James Singapore
259983
Singapore
Shares Allocation #26 Number of Shares: 8
Individual Fountain, Margaret Lillian Glendowie
Auckland
1071
New Zealand
Individual Fountain, Warren Howard Glendowie
Auckland
1071
New Zealand
Shares Allocation #27 Number of Shares: 2
Individual Boons, Koen St Heliers
Auckland
1071
New Zealand
Individual Matthews, Laurie St Heliers
Auckland
1071
New Zealand
Individual Bhanabhai, Manu Remuera
Auckland
1050
New Zealand
Shares Allocation #28 Number of Shares: 15
Individual Govind, Jasu Lynfield
Auckland
1042
New Zealand
Individual Govind, Jagdish Lynfield
Auckland
1042
New Zealand
Shares Allocation #29 Number of Shares: 10
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Lee, David Murray Orakei
Auckland
1071
New Zealand
Shares Allocation #30 Number of Shares: 6
Entity (NZ Limited Company) Standon Productions Limited
Shareholder NZBN: 9429041303757
Laingholm
Auckland
0604
New Zealand
Shares Allocation #31 Number of Shares: 10
Individual Skeates, Elizabeth Mary Mount Roskill
Auckland
1041
New Zealand
Individual Skeates, Graeme Hayward Lynfield
Auckland
1042
New Zealand
Director Skeates, John Kingsley Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #32 Number of Shares: 4
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Heinigen, Wulf Rd 1
Motueka
7196
New Zealand
Shares Allocation #33 Number of Shares: 5
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Cooke, John Anthony Epsom
Auckland
1023
New Zealand
Shares Allocation #34 Number of Shares: 3
Entity (NZ Limited Company) Rahiri Family Trustee Limited
Shareholder NZBN: 9429042501077
Parnell
Auckland
1052
New Zealand
Individual Temm, Claire Josephine Gemma Mount Eden
Auckland
1024
New Zealand
Shares Allocation #35 Number of Shares: 4
Individual Zwaan, Paul Francis Riccarton
Christchurch
8041
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #36 Number of Shares: 4
Individual West, Stephen Marcus Jason Greenhithe
Auckland
0632
New Zealand
Individual Rathbun, Gregory Noel Rd 9
Whangarei
0179
New Zealand
Individual Hoek, Nicole June Greenhithe
Auckland
0632
New Zealand
Shares Allocation #37 Number of Shares: 3
Entity (NZ Limited Company) Pontifex Ii Limited
Shareholder NZBN: 9429042003427
Smith & Caughey Building
253 Queen Street, Auckland
1010
New Zealand
Shares Allocation #38 Number of Shares: 3
Individual Maskell, Craig John Hillsborough
Auckland
1042
New Zealand
Individual Maskell, Christine Mary Hillsborough
Auckland
1042
New Zealand
Shares Allocation #39 Number of Shares: 4
Individual Goldsmith, Warwick Peter Queenstown
9371
New Zealand
Shares Allocation #40 Number of Shares: 300
Entity (NZ Limited Company) 131 Qm Limited
Shareholder NZBN: 9429043422616
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #41 Number of Shares: 20
Entity (NZ Limited Company) Augustine Finance Limited
Shareholder NZBN: 9429033627069
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #42 Number of Shares: 40
Individual Perkins, Bruce Redvers Remuera
Auckland
1050
New Zealand
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Shares Allocation #43 Number of Shares: 10
Individual Hodge, Shelley Anne Orakei
Auckland
1071
New Zealand
Individual Kirkpatrick, Gilda Orakei
Auckland
1071
New Zealand
Shares Allocation #44 Number of Shares: 10
Individual Studd, Sarah Joanne Takapuna
Auckland
0622
New Zealand
Individual Studd, Ian Spurgeon Takapuna
Auckland
0622
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #45 Number of Shares: 6
Individual Oxley, Susan Patricia Papanui
Christchurch
8053
New Zealand
Individual Oxley, Martin Ross Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crocker, Kerry Robson Orakei
Auckland
1071
New Zealand
Individual Lubeck, Jeremy John Martin Beachlands
Auckland
2018
New Zealand
Individual Lubeck, Jeremy John Martin Beachlands
Auckland
2018
New Zealand
Individual Engle, Raphael Abraham Howick
Auckland
2014
New Zealand
Individual Willis, Sharon Jean Murrays Bay
Auckland
0630
New Zealand
Individual Lubeck, Marilyn Helen Beachlands
Auckland
2018
New Zealand
Entity Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
149 Alexandra Street
Hamilton
3204
New Zealand
Entity Whml Investments Limited
Shareholder NZBN: 9429035387114
Company Number: 1514402
Director Rathbun, Gregory Rd 9
Whangarei
0179
New Zealand
Individual Lubeck, Marilyn Helen Beachlands
Auckland
2018
New Zealand
Individual Skeates, Graeme Haywood Mount Roskill
Auckland
1041
New Zealand
Individual Skeates, John Kinsley Mount Roskill
Auckland
1041
New Zealand
Individual Engle, Raphael Abraham Howick
Auckland
2014
New Zealand
Entity Whml Investments Limited
Shareholder NZBN: 9429035387114
Company Number: 1514402
Entity Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
149 Alexandra Street
Hamilton
3204
New Zealand
Directors

Gregory Noel Rathbun - Director

Appointment date: 15 Nov 2016

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 15 Nov 2016


Gregory Rathbun - Director

Appointment date: 15 Nov 2016

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 15 Nov 2016


Gregory Rathbun - Director

Appointment date: 15 Nov 2016

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 15 Nov 2016


John Kingsley Skeates - Director

Appointment date: 05 Jul 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Jul 2017


John Kingsley Skeates - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 22 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Jun 2017

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