General information

Queens Wharf Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429037636715
New Zealand Business Number
950261
Company Number
Registered
Company Status

Queens Wharf Holdings No 2 Limited (issued a business number of 9429037636715) was started on 17 Mar 1999. 2 addresses are in use by the company: Level 16, Morrison Kent House, 105 The Terrace, Wellington (type: registered, physical). C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington had been their registered address, up until 13 Apr 2000. Queens Wharf Holdings No 2 Limited used other names, namely: Rex Enterprises Limited from 17 Mar 1999 to 30 Mar 1999. 1415205 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 206620 shares (14.6% of shares), namely:
Allott, Paul Geoffery (an individual) located at Stoke, Nelson postcode 7011,
Mcguinness, Sean Patrick (an individual) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 4 shareholders hold 14.6% of all shares (206620 shares); it includes
Mcguinness, Daniel Brian (an individual) - located at Island Bay, Wellington,
Mcguinness, David Ian (an individual) - located at Mount Victoria, Wellington,
Mcguinness, Cheryl Anne (an individual) - located at Wellington Central, Wellington. Next there is the 3rd group of shareholders, share allotment (87742 shares, 6.2%) belongs to 1 entity, namely:
Mcg Investment Trustee Limited, located at Level 1, 50 Customhouse Quay, Wellington, Null (an entity). Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
Level 16, Morrison Kent House, 105 The Terrace, Wellington Service & physical 17 Mar 1999
Level 16, Morrison Kent House, 105 The Terrace, Wellington Registered 13 Apr 2000
Directors
Name and Address Role Period
Wendell Fletcher Phillips
Stanmore Bay, Whangaparaoa, 2001
Address used since 01 Dec 2015
Director 30 Mar 1999 - current
Brian John Mcguinness
11 Cable Street, Wellington, 6011
Address used since 22 Apr 2021
11 Cable Street, Wellington, 6011
Address used since 27 May 2015
Director 30 Mar 1999 - current
David Ian Mcguinness
Mount Victoria, Wellington,
Address used since 25 Aug 2005
Director 25 Aug 2005 - 03 Jul 2006
Brendan Hugh Tomlinson
Thorndon, Wellington,
Address used since 17 Mar 1999
Director 17 Mar 1999 - 30 Mar 1999
Addresses
Previous address Type Period
C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1415205
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 206620
Shareholder Name Address Period
Allott, Paul Geoffery
Individual
Stoke
Nelson
7011
23 Oct 2023 - current
Mcguinness, Sean Patrick
Individual
Lowry Bay
Lower Hutt
5013
23 Oct 2023 - current
Shares Allocation #2 Number of Shares: 206620
Shareholder Name Address Period
Mcguinness, Daniel Brian
Individual
Island Bay
Wellington
6023
16 Oct 2023 - current
Mcguinness, David Ian
Individual
Mount Victoria
Wellington
6011
16 Oct 2023 - current
Mcguinness, Cheryl Anne
Individual
Wellington Central
Wellington
6011
16 Oct 2023 - current
Mc Guinness, Brian John
Individual
11 Cable Street
Wellington
6011
17 Mar 1999 - current
Shares Allocation #3 Number of Shares: 87742
Shareholder Name Address Period
Mcg Investment Trustee Limited
Shareholder NZBN: 9429032283808
Entity (NZ Limited Company)
Level 1, 50 Customhouse Quay
Wellington
Null 6011
28 Nov 2011 - current
Shares Allocation #4 Number of Shares: 707603
Shareholder Name Address Period
Phillips, Wendell Fletcher
Individual
Stanmore Bay
Whangaparoa
17 Mar 1999 - current
Shares Allocation #5 Number of Shares: 206620
Shareholder Name Address Period
Mc Guinness, James Spillane
Individual
Seatoun
Wellington
17 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
O'regan, John Gerard
Individual
Wellington
17 Mar 1999 - 20 Nov 2023
Mc Guinness, Peter Lawrence John
Individual
Wellington
17 Mar 1999 - 30 Apr 2024
Mc Guinness, Peter Lawrence John
Individual
Wellington
17 Mar 1999 - 30 Apr 2024
Mc Guinness, Peter Lawrence John
Individual
Wellington
17 Mar 1999 - 30 Apr 2024
O'regan, John Gerard
Individual
Wellington
17 Mar 1999 - 20 Nov 2023
O'regan, John Gerard
Individual
Wellington
17 Mar 1999 - 20 Nov 2023
Harden, Murray George
Individual
Khandallah
Wellington
17 Mar 1999 - 28 Nov 2011
Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
Entity
50 Customhouse Quay
Wellington
Null
18 Sep 2013 - 16 Oct 2023
Zame, Domonic
Individual
Lower Hutt
17 Mar 1999 - 18 Sep 2013
Mc Guinness, Wendy Louise
Individual
Khandallah
Wellington
17 Mar 1999 - 28 Nov 2011
Mc Guinness, Mark Daniel
Individual
Khandallah
Wellington
17 Mar 1999 - 28 Nov 2011
Location
Companies nearby