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.
Principal place of activity
Unit 9, 174 Glenda Drive, Queenstown, 9300 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Riordan, Ella Morgan |
Lower Shotover Queenstown 9304 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Eaves, Louise Rachel |
Frankton Queenstown 9300 New Zealand |
05 Feb 2024 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Sands-davies, Samson |
Queenstown 9300 New Zealand |
12 Sep 2022 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Hill, Kayleigh |
Queenstown 9300 New Zealand |
12 Sep 2022 - |
Shares Allocation #5 Number of Shares: 27000 | |||
Individual | Thompson, Andrew |
Kingston 9793 New Zealand |
27 Sep 2018 - |
Shares Allocation #6 Number of Shares: 36000 | |||
Individual | Kellner, Thilo |
Queenstown 9371 New Zealand |
27 Sep 2018 - |
Individual | Kellner, Silke |
Queenstown 9371 New Zealand |
27 Sep 2018 - |
Shares Allocation #7 Number of Shares: 27000 | |||
Individual | Collins, Samantha |
Kingston 9793 New Zealand |
27 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galbraith Investments Limited Shareholder NZBN: 9429046216960 Company Number: 6325389 |
04 Apr 2018 - 17 Jul 2020 | |
Individual | Galbraith, Phillip |
Lake Hayes Estate Queenstown 9304 New Zealand |
18 Jun 2012 - 17 Jul 2020 |
Individual | Galbraith, Kerrie |
Lake Hayes Estate Queenstown 9304 New Zealand |
18 Jun 2012 - 17 Jul 2020 |
Individual | Galbraith, Kerrie |
Lake Hayes Estate Queenstown 9304 New Zealand |
18 Jun 2012 - 17 Jul 2020 |
Individual | Galbraith, Kerrie |
Lake Hayes Estate Queenstown 9304 New Zealand |
18 Jun 2012 - 17 Jul 2020 |
Entity | Galbraith Investments Limited Shareholder NZBN: 9429046216960 Company Number: 6325389 |
13 Camp Street Queenstown 9300 New Zealand |
04 Apr 2018 - 17 Jul 2020 |
Entity | Wai Queenstown Limited Shareholder NZBN: 9429031822602 Company Number: 1495855 |
18 Jun 2012 - 19 Jul 2013 | |
Entity | Wai Queenstown Limited Shareholder NZBN: 9429031822602 Company Number: 1495855 |
18 Jun 2012 - 19 Jul 2013 | |
Individual | Collins, Sophie |
Lake Hayes Queenstown 9304 New Zealand |
10 May 2018 - 27 Sep 2018 |
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
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