UPPER QUEEN LIMITED
UPPER QUEEN LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035423935, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 April 2004 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for UPPER QUEEN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for UPPER QUEEN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Anneke LAAN, holding 33.5% — the largest recorded stake — followed by Ursem Bunney Family Trust at 33.1%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Anneke LAAN | 33.5% | New Zealand Companies Office | |
| Ursem Bunney Family Trust | 33.1% | New Zealand Companies Office | |
| Ursem Investment Trust | 33.1% | New Zealand Companies Office | |
| Coen URSEM | 0.1% | New Zealand Companies Office | |
| Onno URSEM | 0.1% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for UPPER QUEEN LIMITED, filed with New Zealand Companies Office. Coen URSEM (appointed 2004-04-28) and Cornelis Ursem (appointed 2004-04-28) both serve as Director.
Management authority at UPPER QUEEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UPPER QUEEN LIMITED sits 1 level below its ultimate parent, Ursem Investment Trust. Immediately above UPPER QUEEN LIMITED is Ursem Investment Trust, holding 33.1% as filed in UPPER QUEEN LIMITED's own shareholder record with New Zealand Companies Office.
Ursem Investment Trust
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Frequently Asked Questions
Who owns UPPER QUEEN LIMITED?
Five shareholders are currently on record for UPPER QUEEN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Anneke LAAN, holding 33.5% — the largest recorded stake — followed by Ursem Bunney Family Trust at 33.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is UPPER QUEEN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UPPER QUEEN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does UPPER QUEEN LIMITED have on record?
5 shareholders are shown on record for UPPER QUEEN LIMITED.
What is UPPER QUEEN LIMITED's company registration number?
UPPER QUEEN LIMITED's registration number is 9429035423935, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is UPPER QUEEN LIMITED still an active company?
UPPER QUEEN LIMITED's status on New Zealand Companies Office is listed as active.
When was UPPER QUEEN LIMITED incorporated?
UPPER QUEEN LIMITED was incorporated on 28 April 2004, according to New Zealand Companies Office.
What is UPPER QUEEN LIMITED's registered address?
The registered address on file for UPPER QUEEN LIMITED is Auckland, New Zealand.
What legal structure is UPPER QUEEN LIMITED registered as?
UPPER QUEEN LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of UPPER QUEEN LIMITED?
Two officers are currently on record for UPPER QUEEN LIMITED, filed with New Zealand Companies Office. Coen URSEM (appointed 2004-04-28) and Cornelis Ursem (appointed 2004-04-28) both serve as Director. Management authority at UPPER QUEEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UPPER QUEEN LIMITED have a parent company or subsidiaries?
UPPER QUEEN LIMITED sits 1 level below its ultimate parent, Ursem Investment Trust.
Can Zavia monitor changes to UPPER QUEEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to UPPER QUEEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UPPER QUEEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like UPPER QUEEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.