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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Wendell Fletcher Individual |
Stanmore Bay Whangaparoa |
17 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Guinness, James Spillane Individual |
Seatoun Wellington |
17 Mar 1999 - current |
| 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 |
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