Shortcuts

Queenstown Resort College Limited

Type: NZ Limited Company (Ltd)
9429036411504
NZBN
1225304
Company Number
Registered
Company Status
086655905
GST Number
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
7 Coronation Drive
Queenstown
Queenstown 9300
New Zealand
Physical & registered & service address used since 24 Mar 2020
Po Box 1566
Queenstown
Queenstown 9348
New Zealand
Postal address used since 13 May 2020
7 Coronation Drive
Queenstown
Queenstown 9300
New Zealand
Office & delivery address used since 13 May 2020

Queenstown Resort College Limited, a registered company, was started on 12 Jul 2002. 9429036411504 is the number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company was classified. This company has been supervised by 12 directors: Mark Andrew Taylor - an active director whose contract started on 12 Jan 2004,
Charles Leslie Phillips - an active director whose contract started on 14 Jun 2011,
Hamish Eion Sinclair Edgar - an active director whose contract started on 01 Jan 2016,
Richard George Ashwell Palmer - an active director whose contract started on 20 Nov 2018,
Joanne Mary Bye - an active director whose contract started on 01 Jan 2023.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 1566, Queenstown, Queenstown, 9348 (type: postal, office).
Queenstown Resort College Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 24 Mar 2020.
A total of 2250100 shares are allocated to 5 shareholders (5 groups). The first group consists of 868725 shares (38.61%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 710775 shares (31.59%). Finally we have the next share allotment (445500 shares 19.8%) made up of 1 entity.

Addresses

Principal place of activity

7 Coronation Drive, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 May 2019 to 24 Mar 2020

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 05 May 2014 to 16 May 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 11 Dec 2009 to 05 May 2014

Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 20 Feb 2008 to 11 Dec 2009

Address #5: C/-taylor Partners Limited, Level One, Chester Building, Cnr Shotover & Camp Streets, Queenstown

Registered & physical address used from 29 Apr 2005 to 20 Feb 2008

Address #6: Level 1 Chester Building, Cnr Shotover & Camp Streets, Queenstown

Registered address used from 15 Apr 2004 to 29 Apr 2005

Address #7: Level 1 Chester Building, Cnr Shtover & Camp Streets, Queestown

Physical address used from 15 Apr 2004 to 29 Apr 2005

Address #8: 19b Wynyard Cres, Queenstown

Registered address used from 02 May 2003 to 15 Apr 2004

Address #9: 19b Wynyard Crescent, Queenstown, 9197

Physical address used from 28 Feb 2003 to 15 Apr 2004

Address #10: 99b Fernhill Road, Queenstown

Registered address used from 12 Jul 2002 to 02 May 2003

Address #11: 99b Fernhill Road, Queenstown

Physical address used from 12 Jul 2002 to 28 Feb 2003

Contact info
64 03 4090500
13 May 2020 Phone
reception@qrc.ac.nz
13 May 2020 Email
accounts@qrc.ac.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
https://www.qrc.ac.nz/
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2250100

Annual return filing month: August

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 868725
Entity (NZ Limited Company) Edgar Capital Qrc Limited
Shareholder NZBN: 9429031132077
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 710775
Entity (NZ Limited Company) Edgar Capital Qrc Limited
Shareholder NZBN: 9429031132077
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 445500
Entity (NZ Limited Company) Prospect Capital Securities Limited
Shareholder NZBN: 9429049158168
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 100
Other (Other) Error Holding Queenstown
Shares Allocation #5 Number of Shares: 225000
Entity (NZ Limited Company) Cpft Trustee Limited
Shareholder NZBN: 9429031535649
Kelvin Heights
Queenstown
Null 9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valentine, Murray Graham Maori Hill
Dunedin
9010
New Zealand
Entity Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Queenstown
9300
New Zealand
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Director Taylor, Mark Andrew Rd 1
Queenstown
9371
New Zealand
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Auckland
1010
New Zealand
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand
Individual Edgar, Eion Sinclair Kelvin Heights
Queenstown
9300
New Zealand
Other J A Fitzgerald Et Al
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand
Director Eion Sinclair Edgar Kelvin Heights
Queenstown
9300
New Zealand
Other Null - J A Fitzgerald Et Al
Other Null - Ae Hill & V Hill
Individual Fitz-gerald, Janice Ann Queenstown
Other Ae Hill & V Hill
Directors

Mark Andrew Taylor - Director

Appointment date: 12 Jan 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Jun 2010


Charles Leslie Phillips - Director

Appointment date: 14 Jun 2011

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 14 Jun 2011


Hamish Eion Sinclair Edgar - Director

Appointment date: 01 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2016


Richard George Ashwell Palmer - Director

Appointment date: 20 Nov 2018

Address: Paihia, 0200 New Zealand

Address used since 20 Nov 2018


Joanne Mary Bye - Director

Appointment date: 01 Jan 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jan 2023


Kristine Frances Dery - Director

Appointment date: 09 Aug 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 Aug 2023


Anthony Evan Hill - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 11 Nov 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 14 Oct 2013


Rosanne Graham - Director (Inactive)

Appointment date: 01 Oct 2021

Termination date: 30 Jun 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Oct 2021


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 14 Jun 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Jan 2004


Pania Tyson-nathan - Director (Inactive)

Appointment date: 14 Feb 2020

Termination date: 22 Oct 2020

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 14 Feb 2020


Alan James Mckenzie - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 14 Feb 2020

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 08 Mar 2016


Janice Ann Fitz-gerald - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 02 Oct 2008

Address: Queenstown,

Address used since 06 Jul 2008

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street

Similar companies

Crosslearningnz Limited
964 Lake Hawea-albert Town Road

Diverse Investment Living Fund Limited
4554 Roxburgh-ettrick Road

Front-line Training Consultancy Limited
55 High Street

Lwlc Limited
146 Plantation Road

Qrc Bay Of Islands Limited
Level 1

Southern Lakes English College Limited
3 Fairfield Street