Queenstown Taxis 2011 Limited was incorporated on 03 Jun 2011 and issued an NZ business number of 9429031071529. This registered LTD company has been supervised by 18 directors: Simon Morahan - an active director whose contract started on 23 Oct 2012,
Douglas Plunket Taylor - an active director whose contract started on 23 Oct 2012,
Lindsay Stephen Pratley - an active director whose contract started on 05 Oct 2014,
Douglas Plunket Taylor - an active director whose contract started on 23 Nov 2022,
Grant Daniel Scannell - an inactive director whose contract started on 23 Oct 2012 and was terminated on 02 Oct 2023.
According to the BizDb database (updated on 20 Feb 2024), the company registered 8 addresess: Flat 36, 159 Gorge Road, Queenstown, Queenstown, 9300 (office address),
Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 (delivery address),
Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 (physical address),
Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 (registered address) among others.
Up until 15 Apr 2019, Queenstown Taxis 2011 Limited had been using Level 1, 37 Shotover Street, Queenstown as their physical address.
A total of 27000 shares are issued to 43 groups (52 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Maxi12 Limited (an entity) located at Alexandra postcode 9320.
Then there is a group that consists of 1 shareholder, holds 1.85% shares (exactly 500 shares) and includes
Dark Horse 68 Limited - located at Lake Hayes Estate, Queenstown.
The next share allotment (500 shares, 1.85%) belongs to 2 entities, namely:
Khan, Jamil Hasan, located at Lower Shotover, Queenstown (an individual),
Bano, Mumtaz, located at Lower Shotover, Queenstown (an individual). Queenstown Taxis 2011 Limited is categorised as "Taxi cab service" (ANZSIC I462330).
Other active addresses
Address #4: 1541, Queenstown, South Otago, 9348 New Zealand
Postal address used from 05 Apr 2019
Address #5: Unit 36, 159 Gorge Road Retail Centre, Queenstown, Queenstown, 9300 New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used from 05 Apr 2019
Address #6: Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand
Physical & registered & service address used from 15 Apr 2019
Address #7: Flat 36, 159 Gorge Road, Queenstown, Queenstown, 9300 New Zealand
Office address used from 17 Jun 2020
Address #8: Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand
Delivery address used from 17 Jun 2020
Principal place of activity
Flat 36, 159 Gorge Road, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 37 Shotover Street, Queenstown, 9300 New Zealand
Physical address used from 09 Apr 2014 to 15 Apr 2019
Address #2: Level 1, 37 Shotover Street, Queenstown, 9300 New Zealand
Registered address used from 07 Apr 2014 to 15 Apr 2019
Address #3: Flat 1, 37 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 19 Mar 2012 to 07 Apr 2014
Address #4: Flat 1, 37 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Physical address used from 19 Mar 2012 to 09 Apr 2014
Address #5: Level 1, 65 Centennila Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 03 Jun 2011 to 19 Mar 2012
Basic Financial info
Total number of Shares: 27000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Maxi12 Limited Shareholder NZBN: 9429030685376 |
Alexandra 9320 New Zealand |
07 Jan 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Dark Horse 68 Limited Shareholder NZBN: 9429031178624 |
Lake Hayes Estate Queenstown 9304 New Zealand |
23 Nov 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Khan, Jamil Hasan |
Lower Shotover Queenstown 9304 New Zealand |
03 Jun 2011 - |
Individual | Bano, Mumtaz |
Lower Shotover Queenstown 9304 New Zealand |
03 Jun 2011 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Wright, David Paisley |
Fernhill Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Singh, Sukhwinder |
Fernhill Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Singh, Dalbir |
Frankton Queenstown 9300 New Zealand |
08 Jan 2024 - |
Shares Allocation #7 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hi Queenstown Limited Shareholder NZBN: 9429045938115 |
Frankton Queenstown 9300 New Zealand |
17 Mar 2017 - |
Shares Allocation #8 Number of Shares: 500 | |||
Individual | Kumar, Neeraj |
Fernhill Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #9 Number of Shares: 500 | |||
Individual | Reyes, Enrique |
Frankton Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #10 Number of Shares: 500 | |||
Individual | Chiong, Jayson |
Queenstown Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #11 Number of Shares: 500 | |||
Individual | Rizo, Eulogio |
Queenstown Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #12 Number of Shares: 500 | |||
Individual | Yadav, Bhanu |
Queenstown 9300 New Zealand |
12 Oct 2023 - |
Shares Allocation #13 Number of Shares: 500 | |||
Individual | Bedi, Taran |
Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #14 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Malra's Transport Limited Shareholder NZBN: 9429042231998 |
Frankton Queenstown 9300 New Zealand |
20 Oct 2016 - |
Shares Allocation #15 Number of Shares: 500 | |||
Individual | Singh, Manjot |
Queenstown Queenstown 9300 New Zealand |
12 Oct 2023 - |
Shares Allocation #16 Number of Shares: 500 | |||
Individual | Pio, Maria |
Queenstown 9300 New Zealand |
12 Oct 2023 - |
Shares Allocation #17 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Preston Holdings (2002) Limited Shareholder NZBN: 9429038005169 |
8 Church Street Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #18 Number of Shares: 500 | |||
Individual | Evans, Jesse Frank |
Frankton Queenstown 9300 New Zealand |
27 Mar 2023 - |
Shares Allocation #19 Number of Shares: 500 | |||
Individual | Sutherland, Ian Arthur |
Lower Shotover Queenstown 9304 New Zealand |
14 Feb 2013 - |
Shares Allocation #20 Number of Shares: 500 | |||
Individual | Evans, Jocelyn |
Queenstown Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #21 Number of Shares: 500 | |||
Individual | Evans, Darrin |
Queenstown Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #22 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Impulse Limited Shareholder NZBN: 9429042256366 |
Lower Shotover Queenstown 9304 New Zealand |
31 Mar 2016 - |
Shares Allocation #23 Number of Shares: 500 | |||
Individual | Singh, Manpreet |
Fernhill Queenstown 9300 New Zealand |
02 Feb 2023 - |
Shares Allocation #24 Number of Shares: 500 | |||
Individual | O'connell, Phillip |
Rd 1 Arrowtown 9371 New Zealand |
28 Jun 2019 - |
Individual | Kukutai, Jacqueline Hariata |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - |
Shares Allocation #25 Number of Shares: 500 | |||
Individual | Gregan, Colin Lance |
Rd 2 Wanaka 9382 New Zealand |
03 Jun 2011 - |
Director | Colin Lance Gregan |
Rd2 Wanaka 2224 New Zealand |
03 Jun 2011 - |
Shares Allocation #26 Number of Shares: 500 | |||
Individual | Wood, Richard |
Kelvin Heights Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #27 Number of Shares: 500 | |||
Individual | O'connor, Mark Gerald Peter |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - |
Individual | Cavanagh, Anne Frances |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - |
Director | Mark Gerald Peter O'connor |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #28 Number of Shares: 500 | |||
Individual | Cavanagh, Anne Frances |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - |
Individual | O'connor, Mark Gerald Peter |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - |
Director | Mark Gerald Peter O'connor |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #29 Number of Shares: 500 | |||
Individual | Kim, Sieun |
Lake Hayes Queenstown 9304 New Zealand |
17 Jun 2020 - |
Shares Allocation #30 Number of Shares: 500 | |||
Individual | Clark, Andrew |
Queenstown Queenstown 9300 New Zealand |
07 Jul 2014 - |
Shares Allocation #31 Number of Shares: 500 | |||
Individual | Hough, Peter |
Queenstown Queenstown 9300 New Zealand |
03 Jun 2011 - |
Individual | Gray, Janice |
Queenstown Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #32 Number of Shares: 500 | |||
Individual | Gameren, Brett Wilson |
Lake Hayes Queenstown 9304 New Zealand |
14 Jun 2017 - |
Shares Allocation #33 Number of Shares: 500 | |||
Individual | Lal, Manoj Arvind |
Fernhill Queenstown 9300 New Zealand |
17 Oct 2017 - |
Shares Allocation #34 Number of Shares: 500 | |||
Individual | Smith, Glenn Leslie Walter |
Lake Hayes Queenstown 9304 New Zealand |
14 Jun 2019 - |
Shares Allocation #35 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Scenic Tours Queenstown Limited Shareholder NZBN: 9429031225274 |
Fernhill Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #36 Number of Shares: 500 | |||
Individual | Narad, Surendra Kumar |
Lower Shotover Queenstown 9304 New Zealand |
07 Jun 2017 - |
Shares Allocation #37 Number of Shares: 500 | |||
Individual | East, Gregory John |
Frankton Queenstown 9300 New Zealand |
02 Nov 2011 - |
Shares Allocation #38 Number of Shares: 500 | |||
Individual | Connor, Dean Marshall |
Kawarau Falls Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #39 Number of Shares: 500 | |||
Individual | Fontanella, Carla |
Queenstown Queenstown 9300 New Zealand |
27 Sep 2018 - |
Shares Allocation #40 Number of Shares: 500 | |||
Individual | Prattley, Lindsay |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #41 Number of Shares: 500 | |||
Individual | Coppola, Raewyn Patricia |
Fernhill Queenstown 9300 New Zealand |
03 Jun 2011 - |
Individual | Coppola, Chris |
Fernhill Queenstown 9300 New Zealand |
03 Jun 2011 - |
Shares Allocation #42 Number of Shares: 500 | |||
Individual | Taylor, Douglas Plunket |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - |
Shares Allocation #43 Number of Shares: 500 | |||
Individual | Bhatt, Nikhil |
Queenstown Queenstown 9300 New Zealand |
27 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Harmeet |
Lower Shotover Queenstown 9304 New Zealand |
06 Jun 2019 - 12 Oct 2023 |
Entity | Great Interiors Limited Shareholder NZBN: 9429031729291 Company Number: 2376453 |
03 Jun 2011 - 07 Jan 2013 | |
Individual | Dawson, Graham Francis |
Arrowtown 9302 New Zealand |
03 Jun 2011 - 22 Jan 2015 |
Individual | Kean, John Joseph |
Kelvin Heights Queenstown 9304 New Zealand |
03 Jun 2011 - 07 Jul 2014 |
Individual | Morahan, Simon Leo |
Fernhill Queenstown 9304 New Zealand |
03 Jun 2011 - 31 Mar 2014 |
Individual | Becconsall, Sonia Rosalie |
Goldfields Queenstown 9300 New Zealand |
03 Jun 2011 - 24 Jun 2013 |
Individual | Forrest, Shirley |
Rd 1 Queenstown 9371 New Zealand |
02 Nov 2011 - 07 Jan 2013 |
Individual | Downing, Ross |
Frankton 9300 New Zealand |
03 Jun 2011 - 02 Nov 2011 |
Individual | Gameren, Paul Anthony |
Lake Hayes Queenstown 9304 New Zealand |
03 Jun 2011 - 27 Mar 2023 |
Individual | Toledo, Judson |
Queenstown Queenstown 9300 New Zealand |
10 Aug 2016 - 12 Oct 2023 |
Individual | Nijjar, Gurpreet Singh |
Queenstown Queenstown 9300 New Zealand |
31 Mar 2021 - 12 Oct 2023 |
Entity | Schollitt Holdings Limited Shareholder NZBN: 9429033415512 Company Number: 1939415 |
Frankton Queenstown, Otago New Zealand |
03 Jun 2011 - 02 Feb 2023 |
Entity | Diplomat Enterprise Limited Shareholder NZBN: 9429045903403 Company Number: 6207447 |
Frankton Queenstown 9300 New Zealand |
09 Feb 2017 - 28 Jun 2019 |
Entity | Queenstown Taxis 2011 Limited Shareholder NZBN: 9429031071529 Company Number: 3409993 |
24 Jun 2016 - 18 Jan 2017 | |
Entity | Queenstown Taxis 2011 Limited Shareholder NZBN: 9429031071529 Company Number: 3409993 |
Queenstown 9300 New Zealand |
28 Mar 2017 - 16 May 2018 |
Individual | Becconsall, Terry Desmond |
Goldfields Queenstown 9300 New Zealand |
03 Jun 2011 - 24 Jun 2013 |
Individual | Holley, Brian Leslie |
Frankton 9347 New Zealand |
03 Jun 2011 - 07 Jan 2013 |
Entity | Lanfield Holdings Limited Shareholder NZBN: 9429038767975 Company Number: 611389 |
Cromwell 9310 New Zealand |
03 Jun 2011 - 27 Sep 2018 |
Individual | Gill, Pritpalsingh Harbhajansingh |
Frankton Queenstown 9300 New Zealand |
22 Jan 2015 - 17 Oct 2017 |
Individual | Clayton, Michael Anthony |
Queenstown Queenstown 9300 New Zealand |
12 Dec 2012 - 31 Mar 2016 |
Individual | Singh, Rupinder |
Kelvin Heights Queenstown 9300 New Zealand |
18 Jan 2017 - 28 Jun 2019 |
Individual | Watt, Heather Joy |
Fernhill Queenstown 9300 New Zealand |
03 Jun 2011 - 14 Jun 2017 |
Entity | Kp Sidhu Enterprises Limited Shareholder NZBN: 9429045925634 Company Number: 6219147 |
Sunshine Bay Queenstown 9300 New Zealand |
17 Mar 2017 - 17 Jun 2020 |
Entity | Wakatipu Tours Limited Shareholder NZBN: 9429031752695 Company Number: 2366805 |
Queenstown Queenstown 9300 New Zealand |
03 Jun 2011 - 17 Jun 2020 |
Individual | Macnamara, Brian Joseph |
Arrowtown 9302 New Zealand |
03 Jun 2011 - 05 Aug 2016 |
Entity | Tour Mate Limited Shareholder NZBN: 9429033142753 Company Number: 1983964 |
03 Jun 2011 - 08 Aug 2013 | |
Individual | Lascelles, Paul |
Queenstown Queenstown 9300 New Zealand |
17 Sep 2012 - 15 Mar 2013 |
Individual | Romeril, Bill |
Arrowtown 9302 New Zealand |
03 Jun 2011 - 04 Feb 2013 |
Individual | Rees, David |
Millars Well Karratha, Wa 6714 Australia |
03 Jun 2011 - 10 Jan 2013 |
Individual | Lascelles, Paul Sinclair |
Queenstown 9300 New Zealand |
03 Jun 2011 - 19 Mar 2012 |
Individual | Todd, Michael |
Rd 2 Rangiora 7472 New Zealand |
03 Jun 2011 - 15 Nov 2011 |
Individual | Bhatt, Nikhil |
Queenstown Queenstown 9300 New Zealand |
15 Dec 2014 - 02 Feb 2023 |
Entity | Positive Driving Solutions Queenstown Limited Shareholder NZBN: 9429030765740 Company Number: 3741715 |
Lake Hawea Queenstown 9382 New Zealand |
25 May 2012 - 02 Feb 2023 |
Individual | Johnson, Ben Charles |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - 02 Feb 2023 |
Individual | Manwani, Lalit |
Queenstown 9371 New Zealand |
17 Jun 2020 - 02 Feb 2023 |
Entity | Simon Morahan Limited Shareholder NZBN: 9429030016484 Company Number: 4720039 |
Fernhill Queenstown 9300 New Zealand |
31 Mar 2014 - 02 Feb 2023 |
Entity | Positive Driving Solutions Queenstown Limited Shareholder NZBN: 9429030765740 Company Number: 3741715 |
07 Jul 2014 - 15 Dec 2014 | |
Individual | Singh, Jagatdeep |
Frankton Queenstown 9300 New Zealand |
30 Aug 2016 - 09 Feb 2017 |
Individual | Clearwater Partnership, Ij Vi |
Frankton Queenstown 9300 New Zealand |
02 Nov 2011 - 11 Apr 2016 |
Entity | Take Five Video Limited Shareholder NZBN: 9429039401588 Company Number: 409102 |
03 Jun 2011 - 19 Feb 2016 | |
Entity | Trentta Limited Shareholder NZBN: 9429030429918 Company Number: 4128518 |
20 Aug 2013 - 07 Oct 2014 | |
Entity | Help At Hand Limited Shareholder NZBN: 9429035246459 Company Number: 1541761 |
15 Dec 2014 - 15 Dec 2014 | |
Entity | Queenstown Taxis Limited Shareholder NZBN: 9429037315184 Company Number: 1024213 |
02 Nov 2011 - 15 Dec 2014 | |
Individual | Smith, Bryan Wallace |
Frankton 9300 New Zealand |
03 Jun 2011 - 07 Jul 2014 |
Entity | Diplomat Enterprise Limited Shareholder NZBN: 9429045903403 Company Number: 6207447 |
Frankton Queenstown 9300 New Zealand |
09 Feb 2017 - 28 Jun 2019 |
Individual | Cameron, Keith |
Clyde Clyde 9330 New Zealand |
03 Jun 2011 - 17 Jun 2020 |
Entity | Help At Hand Limited Shareholder NZBN: 9429035246459 Company Number: 1541761 |
15 Dec 2014 - 15 Dec 2014 | |
Individual | Smith, Linda Mary |
Frankton 9347 New Zealand |
03 Jun 2011 - 07 Jul 2014 |
Individual | Pannu, Arvinder Singh |
Queenstown 9300 New Zealand |
21 Jan 2015 - 30 Sep 2015 |
Individual | Scannell, Grant Daniel |
Fernhill Queenstown 9304 New Zealand |
03 Jun 2011 - 15 Sep 2012 |
Entity | Scotty's Transport Service Limited Shareholder NZBN: 9429031243476 Company Number: 3248687 |
03 Jun 2011 - 20 Aug 2013 | |
Individual | Duennbier, Michael |
Wanaka Wanaka 9305 New Zealand |
05 Aug 2016 - 17 Mar 2017 |
Individual | Jaramillo Pineda, Hugo |
Queenstown Queenstown 9300 New Zealand |
08 Aug 2013 - 10 Aug 2016 |
Individual | Naidu, Keshwan |
Fernhill Queenstown 9300 New Zealand |
07 Sep 2016 - 17 Jun 2020 |
Individual | Khoda, Akshaya |
Queenstown Queenstown 9300 New Zealand |
23 Nov 2017 - 31 Mar 2021 |
Individual | Werlang, Raul Joabel |
Frankton Queenstown 9300 New Zealand |
22 Jan 2016 - 17 Jun 2020 |
Individual | Kapoor, Yogesh |
St Heliers Auckland 1071 New Zealand |
28 Mar 2017 - 23 Nov 2017 |
Entity | Tour Mate Limited Shareholder NZBN: 9429033142753 Company Number: 1983964 |
03 Jun 2011 - 08 Aug 2013 | |
Entity | Positive Driving Solutions Queenstown Limited Shareholder NZBN: 9429030765740 Company Number: 3741715 |
07 Jul 2014 - 15 Dec 2014 | |
Individual | Simister, Ayron |
Bannockburn, Rd 2 Cromwell 9384 New Zealand |
03 Jun 2011 - 28 Jul 2015 |
Entity | Remarkable Transport Limited Shareholder NZBN: 9429032332087 Company Number: 2223632 |
03 Jun 2011 - 09 Jan 2012 | |
Individual | Campbell, Fraser |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - 07 Jun 2017 |
Individual | Trust, Martin |
Queenstown 9300 New Zealand |
15 Nov 2011 - 22 Jan 2016 |
Entity | Mb & Ja Holdings Limited Shareholder NZBN: 9429031254243 Company Number: 3238727 |
03 Jun 2011 - 06 Mar 2013 | |
Individual | Forrest, Alan Scott |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - 14 Feb 2013 |
Individual | Holley, Josephine Ann |
Frankton 9300 New Zealand |
03 Jun 2011 - 07 Jan 2013 |
Individual | Best, Rosslyn Ethel |
Nightcaps 9630 New Zealand |
03 Jun 2011 - 15 Sep 2012 |
Entity | Kp Sidhu Enterprises Limited Shareholder NZBN: 9429045925634 Company Number: 6219147 |
Sunshine Bay Queenstown 9300 New Zealand |
17 Mar 2017 - 17 Jun 2020 |
Entity | Wakatipu Tours Limited Shareholder NZBN: 9429031752695 Company Number: 2366805 |
Queenstown Queenstown 9300 New Zealand |
03 Jun 2011 - 17 Jun 2020 |
Individual | Lascelles, Jane Ellen |
Queenstown 9300 New Zealand |
03 Jun 2011 - 19 Mar 2012 |
Individual | Hastie, Malcolm John |
Queenstown 9300 New Zealand |
03 Jun 2011 - 28 Mar 2012 |
Individual | Singh, Rupinder |
Fernhill Queenstown 9300 New Zealand |
19 Feb 2016 - 24 Jun 2016 |
Individual | Singh, Harwinder |
Fernhill Queenstown 9300 New Zealand |
30 Sep 2015 - 20 Oct 2016 |
Entity | Gkn Travel Limited Shareholder NZBN: 9429031074247 Company Number: 3406993 |
24 Jun 2013 - 18 Jan 2017 | |
Individual | Watt, John Richard |
Fernhill Queenstown 9300 New Zealand |
03 Jun 2011 - 14 Jun 2017 |
Entity | Great Interiors Limited Shareholder NZBN: 9429031729291 Company Number: 2376453 |
03 Jun 2011 - 07 Jan 2013 | |
Entity | Lanfield Holdings Limited Shareholder NZBN: 9429038767975 Company Number: 611389 |
Cromwell 9310 New Zealand |
03 Jun 2011 - 27 Sep 2018 |
Individual | Singh, Arshdeep |
Greenlane Auckland 1051 New Zealand |
31 Mar 2014 - 21 Jan 2015 |
Entity | Take Five Video Limited Shareholder NZBN: 9429039401588 Company Number: 409102 |
03 Jun 2011 - 19 Feb 2016 | |
Entity | Scotty's Transport Service Limited Shareholder NZBN: 9429031243476 Company Number: 3248687 |
03 Jun 2011 - 20 Aug 2013 | |
Entity | Gkn Travel Limited Shareholder NZBN: 9429031074247 Company Number: 3406993 |
24 Jun 2013 - 18 Jan 2017 | |
Entity | Help At Hand Limited Shareholder NZBN: 9429035246459 Company Number: 1541761 |
15 Dec 2014 - 28 Mar 2017 | |
Entity | Remarkable Transport Limited Shareholder NZBN: 9429032332087 Company Number: 2223632 |
03 Jun 2011 - 09 Jan 2012 | |
Entity | Mb & Ja Holdings Limited Shareholder NZBN: 9429031254243 Company Number: 3238727 |
03 Jun 2011 - 06 Mar 2013 | |
Entity | Take Five Video Limited Shareholder NZBN: 9429039401588 Company Number: 409102 |
19 Feb 2016 - 17 Mar 2017 | |
Individual | Wilson, Alan Richard |
Queenstown 9300 New Zealand |
03 Jun 2011 - 25 May 2012 |
Individual | Lamphee, Martin John |
Warrington 9510 New Zealand |
03 Jun 2011 - 12 Dec 2012 |
Entity | Queenstown Taxis Limited Shareholder NZBN: 9429037315184 Company Number: 1024213 |
02 Nov 2011 - 15 Dec 2014 | |
Entity | Trentta Limited Shareholder NZBN: 9429030429918 Company Number: 4128518 |
20 Aug 2013 - 07 Oct 2014 | |
Individual | Best, Bruce Harold |
Nightcaps 9630 New Zealand |
03 Jun 2011 - 15 Sep 2012 |
Entity | Take Five Video Limited Shareholder NZBN: 9429039401588 Company Number: 409102 |
19 Feb 2016 - 17 Mar 2017 | |
Entity | Help At Hand Limited Shareholder NZBN: 9429035246459 Company Number: 1541761 |
15 Dec 2014 - 28 Mar 2017 | |
Entity | Queenstown Taxis 2011 Limited Shareholder NZBN: 9429031071529 Company Number: 3409993 |
Queenstown 9300 New Zealand |
28 Mar 2017 - 16 May 2018 |
Entity | Queenstown Taxis 2011 Limited Shareholder NZBN: 9429031071529 Company Number: 3409993 |
24 Jun 2016 - 18 Jan 2017 | |
Director | Paul Sinclair Lascelles |
Queenstown 9300 New Zealand |
03 Jun 2011 - 19 Mar 2012 |
Director | Alan Scott Forrest |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - 14 Feb 2013 |
Individual | Middlemiss, George |
Frankton Queenstown 9300 New Zealand |
03 Jun 2011 - 15 Dec 2014 |
Simon Morahan - Director
Appointment date: 23 Oct 2012
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 13 May 2022
Douglas Plunket Taylor - Director
Appointment date: 23 Oct 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Mar 2016
Lindsay Stephen Pratley - Director
Appointment date: 05 Oct 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 05 Oct 2014
Douglas Plunket Taylor - Director
Appointment date: 23 Nov 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Nov 2022
Grant Daniel Scannell - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 02 Oct 2023
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 17 Jun 2020
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 11 Mar 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2016
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Sep 2018
David Paisley Wright - Director (Inactive)
Appointment date: 04 Nov 2018
Termination date: 01 Sep 2022
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 04 Nov 2018
Daune Schollitt - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 04 Nov 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 23 Oct 2012
Ian James Clearwater - Director (Inactive)
Appointment date: 18 Aug 2013
Termination date: 05 Oct 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 18 Aug 2013
Michael Scott - Director (Inactive)
Appointment date: 11 Sep 2011
Termination date: 03 Jul 2013
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 11 Sep 2011
Alan Scott Forrest - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 23 Oct 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Jun 2011
Gary James Preston - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 23 Oct 2012
Address: Queenstown, 9304 New Zealand
Address used since 03 Jun 2011
David Paisley Wright - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 23 Oct 2012
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 03 Jun 2011
Paul Sinclair Lascelles - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 11 Sep 2011
Address: Queenstown, 9300 New Zealand
Address used since 03 Jun 2011
Colin Lance Gregan - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 11 Sep 2011
Address: Kelvin Heights, Queenstown, 9371 New Zealand
Address used since 03 Jun 2011
Nevil Constable - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 11 Sep 2011
Address: Gore, 9710 New Zealand
Address used since 03 Jun 2011
Janice Gray - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 11 Sep 2011
Address: Queenstown, 9300 New Zealand
Address used since 03 Jun 2011
Mark Gerald Peter O'connor - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 11 Sep 2011
Address: Frankton, 9300 New Zealand
Address used since 03 Jun 2011
Simon Leo Morahan - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 20 Aug 2011
Address: Fernhill, Queenstown, 9304 New Zealand
Address used since 03 Jun 2011
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