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QUEENSBERRY LIMITED

● Registered
NZBN 9429040455907 · NZ Company No. 98896 · NZ Limited Company · Incorporated 26 Aug 1976

Queensberry Limited was incorporated on 26 August 1976 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18198 days.

Overview

NZ Business Number
9429040455907
Company Number
98896
Company Name
QUEENSBERRY LIMITED
Previously Known As
QUEENSBERRY LEATHER LIMITED
before 28 March 2007, Wednesday

AUCKLAND LEATHER LIMITED
before 13 November 1986, Thursday

THE AUCKLAND LEATHER COMPANY LIMITED
before 5 April 1982, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 August 1976 (Thursday)
Status
Registered
Status History
Registered as of 26 August 1976 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 27 September 2000
    133 Vincent Street, Auckland
  2. From 27 September 2000 to 5 August 2002
    6 Mceldowney Road, Titirangi, Auckland
  3. From 27 September 2000 to 27 September 2000
    C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
  4. From 5 August 2002 to 7 July 2005
    1 Antares Place, Mairangi Bay, Auckland
  5. From 7 July 2005 to 17 June 2013
    Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
  6. From 17 June 2013 to 16 January 2015
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 1 July 1997 to 5 July 2005
    133 Vincent Street, Auckland
  2. From 5 July 2005 to 5 July 2005
    Offices Hayes Knight, 470 Parnell Road, Auckland

Principal Place of Business

  1. From 26 June 1998 to 8 November 1999
    133 Vincent Street, Auckland
  2. From 8 November 1999 to 27 September 2000
    C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
  3. From 27 September 2000 to 5 August 2002
    41 A Forrest Hill Road, Milford, Auckland
  4. From 5 August 2002 to 7 July 2005
    1 Antares Place, Mairangi Bay, Auckland
  5. From 7 July 2005 to 17 June 2013
    Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
  6. From 17 June 2013 to 16 January 2015
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
AB
Adrienne Jane BAUGH
Appointed 31 Dec 1999 · 8 Mceldowney Road, Titirangi, Auckland, NZ, 0604
IB
Ian Clifford BAUGH
Appointed 20 Sep 1987 · 6 Mceldowney Road, Titirangi, Auckland, NZ, 0604
SB
Stephen John BAUGH
Appointed 31 Dec 1999 · 115 Victory Road, Laingholm, Auckland, NZ, 0604

Company Shareholders

3 share parcels · 200,000 shares total

Share allocation 1
50,000 shares (25%)
Adrienne Jane BAUGH
8 Mceldowney Road, Titirangi, Auckland
Company No.: 881134
NZBN: 9429037975906
MGH TRUSTEES LIMITED
Level 1, 5 Broadway, Newmarket, Auckland
Share allocation 2
50,000 shares (25%)
Stephen John BAUGH
115 Victory Road, Laingholm, Auckland
Sonya Maria BAUGH
115 Victory Road, Laingholm, Auckland
Company No.: 881134
NZBN: 9429037975906
MGH TRUSTEES LIMITED
Level 1, 5 Broadway, Newmarket, Auckland
Share allocation 3
100,000 shares (50%)
Company No.: 881134
NZBN: 9429037975906
MGH TRUSTEES LIMITED
Level 1, 5 Broadway, Newmarket, Auckland
Ian Clifford BAUGH
6 Mceldowney Road, Titirangi, Auckland
Heather Anne BAUGH
6 Mceldowney Road, Titirangi, Auckland