businesscheck.co.nz / a-z index / q / qu / que / quee
General information

Queens Wharf Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429037638924
New Zealand Business Number
950248
Company Number
Registered
Company Status

Queens Wharf Holdings No 1 Limited (issued an NZBN of 9429037638924) was incorporated on 17 Mar 1999. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up to 09 Sep 2010. Queens Wharf Holdings No 1 Limited used other names, namely: Swell Enterprises Limited from 17 Mar 1999 to 30 Mar 1999. 400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200000 shares (50 per cent of shares), namely:
Bogota Holdings Limited (an other) located at 50 Customhouse Quay, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 200000 shares); it includes
Relkirk Holdings Limited (an other) - located at 50 Customhouse Quay, Wellington. Our data was updated on 24 May 2025.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 09 Sep 2010
Last updated:
Directors
Name and Address Role Period
Brian John Mcguinness
Wellington Central, Wellington, 6011
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Wendell Fletcher Philips
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Mark Daniel Mcguinness
Wellington, 6011
Address used since 11 Jun 2014
Director 30 Mar 1999 - 31 Mar 2022
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 25 Aug 2009
Director 30 Mar 1999 - 31 Mar 2022
Wayne Andrew Silver
Hobsonville Point (alt For M Mcguinness), Auckland, 0618
Address used since 17 Dec 2015
Director 16 Sep 2015 - 31 Mar 2022
Malcolm John Lambert Mcdougall
St Heliers, Auckland, 1071
Address used since 30 Mar 1999
Director 30 Mar 1999 - 25 Aug 2009
Wayne Andrew Silver
Forest Hill, Auckland,
Address used since 07 Sep 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
50 Customhouse Quay, Wellington Registered & physical 18 Sep 2008 - 09 Sep 2010
Level 1, 50 Customhouse Quay, Wellington Physical & registered 10 Sep 2008 - 18 Sep 2008
Bdo Hogg Young Cathie, Level 2, 99-105 Customshouse Quay, Wellington Physical 03 Sep 2001 - 03 Sep 2001
Bdo Spicers, Level 2, 99-105 Customshouse Quay, Wellington Physical 03 Sep 2001 - 10 Sep 2008
C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington Registered 03 Sep 2001 - 10 Sep 2008
At The Registered Office Physical 17 Oct 2000 - 03 Sep 2001
C/- Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington Registered 12 Apr 2000 - 03 Sep 2001
Financial Data
Financial info
400000
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: 200000
Shareholder Name Address Period
Bogota Holdings Limited
Other (Other) 		50 Customhouse Quay
Wellington
 17 Mar 1999 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Relkirk Holdings Limited
Other (Other) 		50 Customhouse Quay
Wellington
 17 Mar 1999 - current
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace