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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Fountain, Warren Howard |
Glendowie Auckland 1071 New Zealand |
07 Jul 2017 - |
Individual | Fountain, Margaret Lillian |
Glendowie Auckland 1071 New Zealand |
12 Jul 2017 - |
Individual | Fountain, Louise Elana |
Freemans Bay Auckland 1011 New Zealand |
26 Nov 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yearsley, Maxine Jo-anne |
Rd 3 Hamilton 3283 New Zealand |
07 Jul 2017 - |
Individual | Yearsley, James Henry |
Rd 3 Hamilton 3283 New Zealand |
07 Jul 2017 - |
Entity (NZ Limited Company) | Yearsley Trustee Limited Shareholder NZBN: 9429047165885 |
Rd 3 Hamilton 3283 New Zealand |
08 Feb 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Archipelago Investments Limited Shareholder NZBN: 9429030554788 |
Kohimarama Auckland 1071 New Zealand |
07 Jul 2017 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Reid, Jean Frances |
Mairangi Bay Auckland 0630 New Zealand |
07 Jul 2017 - |
Individual | Reid, Peter Frank |
Mairangi Bay Auckland 0630 New Zealand |
07 Jul 2017 - |
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Boons, Koen |
St Heliers Auckland 1071 New Zealand |
07 Jul 2017 - |
Individual | Bhanabhai, Manu |
Remuera Auckland 1050 New Zealand |
07 Jul 2017 - |
Individual | Matthews, Laurie |
St Heliers Auckland 1071 New Zealand |
07 Jul 2017 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Engle, Gunvor Ingrid |
Howick Auckland 2014 New Zealand |
07 Jul 2017 - |
Entity (NZ Limited Company) | Ml Trustees 2833 Limited Shareholder NZBN: 9429032278033 |
41 Shortland Street Auckland Central 1011 New Zealand |
07 Jul 2017 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Oxley, Martin Ross |
Papanui Christchurch 8053 New Zealand |
07 Jul 2017 - |
Individual | Mcfall, Isobel Marie Clare |
Dannemora Auckland 2016 New Zealand |
07 Jul 2017 - |
Entity (NZ Limited Company) | Vulcan Trustee Co (2015) Limited Shareholder NZBN: 9429041526569 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - |
Individual | Mcfall, Kevin John |
Dannemora Auckland 2016 New Zealand |
07 Jul 2017 - |
Shares Allocation #8 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Gl Boswell Guardian Limited Shareholder NZBN: 9429049421651 |
Parnell Auckland 1052 New Zealand |
24 Sep 2021 - |
Individual | Boswell, Nicola |
Greenlane Auckland 1051 New Zealand |
07 Jul 2017 - |
Individual | Boswell, Nigel James |
Greenlane Auckland 1051 New Zealand |
07 Jul 2017 - |
Shares Allocation #9 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Pacific Intelligence Limited Shareholder NZBN: 9429037915308 |
300 Queen Street Auckland 1041 New Zealand |
07 Jul 2017 - |
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 |
07 Jul 2017 - |
Shares Allocation #11 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Diligent Trustee Limited Shareholder NZBN: 9429041842751 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - |
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 |
13 Aug 2021 - |
Individual | Drinkwater, Sandra Elizabeth |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - |
Individual | Drinkwater, Kevin Murray |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - |
Shares Allocation #13 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Grace And Blessings Limited Shareholder NZBN: 9429048876414 |
Beachlands Auckland 2018 New Zealand |
22 Apr 2021 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Dimieva, Ekaterina Stefanova |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Fullam, Bruce John |
Browns Bay Auckland 0630 New Zealand |
07 Jul 2017 - |
Individual | Fullam, Debra Anne |
Browns Bay Auckland 0630 New Zealand |
07 Jul 2017 - |
Shares Allocation #16 Number of Shares: 2 | |||
Individual | O'meara, Kevin |
Mairangi Bay Auckland 0630 New Zealand |
07 Jul 2017 - |
Individual | O'meara, Margaret Anne |
Mairangi Bay Auckland 0630 New Zealand |
07 Jul 2017 - |
Shares Allocation #17 Number of Shares: 3 | |||
Individual | Meyer, Kieran Harry |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2017 - |
Individual | Rathbun, Gregory Noel |
Rd 9 Whangarei 0179 New Zealand |
07 Jul 2017 - |
Individual | Meyer, Kerry Joy |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2017 - |
Shares Allocation #18 Number of Shares: 3 | |||
Individual | Hodges, Peter |
Rd 3 Bombay 2579 New Zealand |
07 Jul 2017 - |
Individual | Dick, Sean Christopher |
The Gardens Auckland 2105 New Zealand |
07 Jul 2017 - |
Individual | Hodges, Marie |
Rd 3 Bombay 2579 New Zealand |
07 Jul 2017 - |
Shares Allocation #19 Number of Shares: 3 | |||
Individual | Walsh, Richard Anthony |
Epsom Auckland 1023 New Zealand |
07 Jul 2017 - |
Individual | Witten-hannah, Alexander Josef Henry |
Rd 2 New Lynn 0772 New Zealand |
07 Jul 2017 - |
Shares Allocation #20 Number of Shares: 4 | |||
Individual | Howes, David Michael |
Sunnyhills Auckland 2010 New Zealand |
07 Jul 2017 - |
Shares Allocation #21 Number of Shares: 10 | |||
Individual | Bond, Grace Lois Rosemary |
Rd 3 Coatesville 0793 New Zealand |
07 Jul 2017 - |
Individual | Bond, David Brian |
Rd 3 Coatesville 0793 New Zealand |
07 Jul 2017 - |
Shares Allocation #22 Number of Shares: 10 | |||
Individual | Jurgeleit, Kaye Elizabeth |
Tairua Tairua 3508 New Zealand |
07 Jul 2017 - |
Individual | Jurgeleit, Ronald Anthony |
Tairua Tairua 3508 New Zealand |
07 Jul 2017 - |
Shares Allocation #23 Number of Shares: 10 | |||
Individual | Smyth, Justine |
Milford Auckland 0620 New Zealand |
07 Jul 2017 - |
Individual | Lockey, Paul |
Milford Auckland 0620 New Zealand |
07 Jul 2017 - |
Individual | Gerry, Alison |
Milford Auckland 0620 New Zealand |
07 Jul 2017 - |
Shares Allocation #24 Number of Shares: 10 | |||
Individual | Lockey, Paul |
Milford Auckland 0620 New Zealand |
07 Jul 2017 - |
Individual | Smyth, Justine |
Milford Auckland 0620 New Zealand |
07 Jul 2017 - |
Individual | Lunam, Sara |
Milford Auckland 0620 New Zealand |
07 Jul 2017 - |
Shares Allocation #25 Number of Shares: 30 | |||
Individual | Grant, Andrew James |
Singapore 259983 Singapore |
07 Jul 2017 - |
Shares Allocation #26 Number of Shares: 8 | |||
Individual | Fountain, Margaret Lillian |
Glendowie Auckland 1071 New Zealand |
12 Jul 2017 - |
Individual | Fountain, Warren Howard |
Glendowie Auckland 1071 New Zealand |
07 Jul 2017 - |
Shares Allocation #27 Number of Shares: 2 | |||
Individual | Boons, Koen |
St Heliers Auckland 1071 New Zealand |
07 Jul 2017 - |
Individual | Matthews, Laurie |
St Heliers Auckland 1071 New Zealand |
07 Jul 2017 - |
Individual | Bhanabhai, Manu |
Remuera Auckland 1050 New Zealand |
07 Jul 2017 - |
Shares Allocation #28 Number of Shares: 15 | |||
Individual | Govind, Jasu |
Lynfield Auckland 1042 New Zealand |
07 Jul 2017 - |
Individual | Govind, Jagdish |
Lynfield Auckland 1042 New Zealand |
07 Jul 2017 - |
Shares Allocation #29 Number of Shares: 10 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2017 - |
Individual | Lee, David Murray |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - |
Shares Allocation #30 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Standon Productions Limited Shareholder NZBN: 9429041303757 |
Laingholm Auckland 0604 New Zealand |
07 Jul 2017 - |
Shares Allocation #31 Number of Shares: 10 | |||
Individual | Skeates, Elizabeth Mary |
Mount Roskill Auckland 1041 New Zealand |
07 Jul 2017 - |
Individual | Skeates, Graeme Hayward |
Lynfield Auckland 1042 New Zealand |
12 Jul 2017 - |
Director | Skeates, John Kingsley |
Mount Roskill Auckland 1041 New Zealand |
12 Jul 2017 - |
Shares Allocation #32 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
07 Jul 2017 - |
Individual | Heinigen, Wulf |
Rd 1 Motueka 7196 New Zealand |
07 Jul 2017 - |
Shares Allocation #33 Number of Shares: 5 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2017 - |
Individual | Cooke, John Anthony |
Epsom Auckland 1023 New Zealand |
07 Jul 2017 - |
Shares Allocation #34 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Rahiri Family Trustee Limited Shareholder NZBN: 9429042501077 |
Parnell Auckland 1052 New Zealand |
07 Jul 2017 - |
Individual | Temm, Claire Josephine Gemma |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2017 - |
Shares Allocation #35 Number of Shares: 4 | |||
Individual | Zwaan, Paul Francis |
Riccarton Christchurch 8041 New Zealand |
07 Jul 2017 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2017 - |
Shares Allocation #36 Number of Shares: 4 | |||
Individual | West, Stephen Marcus Jason |
Greenhithe Auckland 0632 New Zealand |
07 Jul 2017 - |
Individual | Rathbun, Gregory Noel |
Rd 9 Whangarei 0179 New Zealand |
07 Jul 2017 - |
Individual | Hoek, Nicole June |
Greenhithe Auckland 0632 New Zealand |
07 Jul 2017 - |
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 |
07 Jul 2017 - |
Shares Allocation #38 Number of Shares: 3 | |||
Individual | Maskell, Craig John |
Hillsborough Auckland 1042 New Zealand |
07 Jul 2017 - |
Individual | Maskell, Christine Mary |
Hillsborough Auckland 1042 New Zealand |
07 Jul 2017 - |
Shares Allocation #39 Number of Shares: 4 | |||
Individual | Goldsmith, Warwick Peter |
Queenstown 9371 New Zealand |
07 Jul 2017 - |
Shares Allocation #40 Number of Shares: 300 | |||
Entity (NZ Limited Company) | 131 Qm Limited Shareholder NZBN: 9429043422616 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - |
Shares Allocation #41 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Augustine Finance Limited Shareholder NZBN: 9429033627069 |
Oneroa Waiheke Island 1081 New Zealand |
07 Jul 2017 - |
Shares Allocation #42 Number of Shares: 40 | |||
Individual | Perkins, Bruce Redvers |
Remuera Auckland 1050 New Zealand |
07 Jul 2017 - |
Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - |
Shares Allocation #43 Number of Shares: 10 | |||
Individual | Hodge, Shelley Anne |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - |
Individual | Kirkpatrick, Gilda |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - |
Shares Allocation #44 Number of Shares: 10 | |||
Individual | Studd, Sarah Joanne |
Takapuna Auckland 0622 New Zealand |
07 Jul 2017 - |
Individual | Studd, Ian Spurgeon |
Takapuna Auckland 0622 New Zealand |
07 Jul 2017 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2017 - |
Shares Allocation #45 Number of Shares: 6 | |||
Individual | Oxley, Susan Patricia |
Papanui Christchurch 8053 New Zealand |
07 Jul 2017 - |
Individual | Oxley, Martin Ross |
Papanui Christchurch 8053 New Zealand |
07 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crocker, Kerry Robson |
Orakei Auckland 1071 New Zealand |
07 Jul 2017 - 13 Aug 2021 |
Individual | Lubeck, Jeremy John Martin |
Beachlands Auckland 2018 New Zealand |
07 Jul 2017 - 22 Apr 2021 |
Individual | Lubeck, Jeremy John Martin |
Beachlands Auckland 2018 New Zealand |
07 Jul 2017 - 22 Apr 2021 |
Individual | Engle, Raphael Abraham |
Howick Auckland 2014 New Zealand |
07 Jul 2017 - 01 Oct 2018 |
Individual | Willis, Sharon Jean |
Murrays Bay Auckland 0630 New Zealand |
22 Jul 2019 - 22 Apr 2021 |
Individual | Lubeck, Marilyn Helen |
Beachlands Auckland 2018 New Zealand |
07 Jul 2017 - 22 Apr 2021 |
Entity | Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 |
149 Alexandra Street Hamilton 3204 New Zealand |
12 Jul 2017 - 08 Feb 2019 |
Entity | Whml Investments Limited Shareholder NZBN: 9429035387114 Company Number: 1514402 |
07 Jul 2017 - 12 Jul 2017 | |
Director | Rathbun, Gregory |
Rd 9 Whangarei 0179 New Zealand |
15 Nov 2016 - 07 Jul 2017 |
Individual | Lubeck, Marilyn Helen |
Beachlands Auckland 2018 New Zealand |
07 Jul 2017 - 22 Apr 2021 |
Individual | Skeates, Graeme Haywood |
Mount Roskill Auckland 1041 New Zealand |
07 Jul 2017 - 12 Jul 2017 |
Individual | Skeates, John Kinsley |
Mount Roskill Auckland 1041 New Zealand |
07 Jul 2017 - 12 Jul 2017 |
Individual | Engle, Raphael Abraham |
Howick Auckland 2014 New Zealand |
07 Jul 2017 - 01 Oct 2018 |
Entity | Whml Investments Limited Shareholder NZBN: 9429035387114 Company Number: 1514402 |
07 Jul 2017 - 12 Jul 2017 | |
Entity | Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 |
149 Alexandra Street Hamilton 3204 New Zealand |
12 Jul 2017 - 08 Feb 2019 |
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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