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Queenstown Venue Management Limited

Type: NZ Limited Company (Ltd)
9429030624740
NZBN
3886457
Company Number
Registered
Company Status
109367150
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 9
174 Glenda Drive
Queenstown 9300
New Zealand
Physical & registered & service address used since 18 Jun 2012
Unit 9
174 Glenda Drive
Queenstown 9300
New Zealand
Office & delivery address used since 08 Jul 2019
Flat 9, 174 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Postal address used since 04 Jul 2022

Queenstown Venue Management Limited, a registered company, was started on 18 Jun 2012. 9429030624740 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been supervised by 6 directors: Samantha Collins - an active director whose contract began on 14 Jul 2020,
Andrew Thompson - an active director whose contract began on 14 Jul 2020,
Thilo Kellner - an active director whose contract began on 14 Jul 2020,
Silke Kellner - an active director whose contract began on 14 Jul 2020,
Phillip Galbraith - an inactive director whose contract began on 18 Jun 2012 and was terminated on 14 Jul 2020.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 9, 174 Glenda Drive, Frankton, Queenstown, 9300 (types include: postal, office).
A total of 98000 shares are allotted to 8 shareholders (7 groups). The first group is comprised of 2000 shares (2.04%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (2.04%). Finally the next share allotment (2000 shares 2.04%) made up of 1 entity.

Addresses

Principal place of activity

Unit 9, 174 Glenda Drive, Queenstown, 9300 New Zealand

Contact info
64 276 300660
04 Jul 2022 business
64 03 4412887
08 Jul 2019 business
kerrie@in2food.co.nz
Email
info@in2food.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
info@in2food.co.nz
20 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 98000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Riordan, Ella Morgan Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Eaves, Louise Rachel Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Sands-davies, Samson Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Hill, Kayleigh Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 27000
Individual Thompson, Andrew Kingston
9793
New Zealand
Shares Allocation #6 Number of Shares: 36000
Individual Kellner, Thilo Queenstown
9371
New Zealand
Individual Kellner, Silke Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 27000
Individual Collins, Samantha Kingston
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraith Investments Limited
Shareholder NZBN: 9429046216960
Company Number: 6325389
Individual Galbraith, Phillip Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Galbraith, Kerrie Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Galbraith, Kerrie Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Galbraith, Kerrie Lake Hayes Estate
Queenstown
9304
New Zealand
Entity Galbraith Investments Limited
Shareholder NZBN: 9429046216960
Company Number: 6325389
13 Camp Street
Queenstown
9300
New Zealand
Entity Wai Queenstown Limited
Shareholder NZBN: 9429031822602
Company Number: 1495855
Entity Wai Queenstown Limited
Shareholder NZBN: 9429031822602
Company Number: 1495855
Individual Collins, Sophie Lake Hayes
Queenstown
9304
New Zealand
Directors

Samantha Collins - Director

Appointment date: 14 Jul 2020

Address: Kingston, 9793 New Zealand

Address used since 25 Jan 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 14 Jul 2020


Andrew Thompson - Director

Appointment date: 14 Jul 2020

Address: Kingston, 9793 New Zealand

Address used since 25 Jan 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 14 Jul 2020


Thilo Kellner - Director

Appointment date: 14 Jul 2020

Address: Queenstown, 9371 New Zealand

Address used since 25 Jan 2022

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 14 Jul 2020


Silke Kellner - Director

Appointment date: 14 Jul 2020

Address: Queenstown, 9371 New Zealand

Address used since 25 Jan 2022

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 14 Jul 2020


Phillip Galbraith - Director (Inactive)

Appointment date: 18 Jun 2012

Termination date: 14 Jul 2020

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 18 Jun 2012


Peter Alex Boyes - Director (Inactive)

Appointment date: 18 Jun 2012

Termination date: 19 Jul 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Jun 2012

Nearby companies

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Queenstown Heritage Tours Limited
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Nz 4wd Tours & Rental Limited
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Patagonia Chocolates Limited
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Cellbridge Limited
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