Site Queenstown Limited was registered on 18 Jul 2012 and issued an NZBN of 9429030585584. This registered LTD company has been managed by 2 directors: Jens Theo Groot - an active director whose contract started on 18 Jul 2012,
Richard Adam Elmore - an inactive director whose contract started on 18 Jul 2012 and was terminated on 16 Oct 2014.
As stated in BizDb's information (updated on 27 May 2025), the company registered 1 address: 1/15 Red Oaks Drive, Frankton, Queenstown, 9300 (type: registered, service).
Up until 15 Nov 2016, Site Queenstown Limited had been using 153 Glenda Drive, Frankton, Queenstown as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Groot, Jens Theo (a director) located at Frankton, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wood, Clea - located at Frankton, Queenstown. Site Queenstown Limited is categorised as "Entertainment centre operation" (ANZSIC R900320).
Other active addresses
Address #4: 1/15 Red Oaks Drive, Frankton, Queenstown, 9300 New Zealand
Registered & service address used from 19 Nov 2024
Previous addresses
Address #1: 153 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical address used from 18 Jul 2012 to 15 Nov 2016
Address #2: 6b Maxwell Place, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 18 Jul 2012 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Groot, Jens Theo |
Frankton Queenstown 9300 New Zealand |
18 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wood, Clea |
Frankton Queenstown 9300 New Zealand |
05 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Richard Adam Elmore |
Queenstown Queenstown 9300 New Zealand |
18 Jul 2012 - 25 Feb 2015 |
| Individual | Elmore, Richard Adam |
Queenstown Queenstown 9300 New Zealand |
18 Jul 2012 - 25 Feb 2015 |
Jens Theo Groot - Director
Appointment date: 18 Jul 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 18 Jul 2012
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 23 Oct 2019
Richard Adam Elmore - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 16 Oct 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 18 Jul 2012
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