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Queenstown Taxis 2011 Limited

Type: Nz Limited Company (Ltd)
9429031071529
NZBN
3409993
Company Number
Registered
Company Status
I462330
Industry classification code
I462330 Taxi Cab Service
Industry classification description
Current address
Flat 1, 37 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 11 Mar 2012
Level 1, 37 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Other address (Address for Records) used since 28 Mar 2014
Level 1, 37 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 28 Mar 2018

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 16 directors: Douglas Plunket Taylor - an active director whose contract started on 23 Oct 2012,
Grant Daniel Scannell - an active director whose contract started on 23 Oct 2012,
Lindsay Stephen Pratley - an active director whose contract started on 05 Oct 2014,
David Paisley Wright - an active director whose contract started on 04 Nov 2018,
Daune Schollitt - an inactive director whose contract started on 23 Oct 2012 and was terminated on 04 Nov 2018.
According to the BizDb database (updated on 02 Nov 2019), the company registered 5 addresess: Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 (registered address),
Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 (physical address),
Unit 36, 159 Gorge Road Retail Centre, Queenstown, Queenstown, 9300 (other address),
Unit 36, 159 Gorge Road Retail Centre, Queenstown, Queenstown, 9300 (other 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 41 groups (50 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Harmeet Singh (an individual) located at Lower Shotover, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 1.85% shares (exactly 500 shares) and includes
Akshaya Khoda - located at Queenstown, Queenstown.
The next share allotment (500 shares, 1.85%) belongs to 3 entities, namely:
Anne Cavanagh, located at Frankton, Queenstown (an individual),
Mark O'connor, located at Frankton, Queenstown (an individual),
Mark O'connor, located at Frankton, Queenstown (a director). Queenstown Taxis 2011 Limited is categorised as "I462330 Taxi cab service" (ANZSIC I462330).

Addresses

Other active addresses

Address #4: Unit 36, 159 Gorge Road Retail Centre, Queenstown, Queenstown, 9300 New Zealand

Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 05 Apr 2019

Address #5: Unit 36, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Apr 2019

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

Registered & physical address used from 03 Jun 2011 to 19 Mar 2012

Contact info
64 03 4502922
Phone
manager@queenstowntaxis.com
Email
accounts@queenstowntaxis.com
Email
WWW.QUEENSTOWNTAXIS.COM
Website
Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: March

Annual return last filed: 05 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harmeet Singh Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Akshaya Khoda Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Anne Frances Cavanagh Frankton
Queenstown
9300
New Zealand
Individual Mark Gerald Peter O'connor Frankton
Queenstown
9300
New Zealand
Director Mark Gerald Peter O'connor Frankton
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Malra's Transport Limited
Shareholder NZBN: 9429042231998
Frankton
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 500
Entity (NZ Limited Company) Positive Driving Solutions Queenstown Limited
Shareholder NZBN: 9429030765740
Fernhill
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Raul Joabel Werlang Frankton
Queenstown
9300
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Brett Wilson Gameren Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #8 Number of Shares: 500
Entity (NZ Limited Company) Maxi12 Limited
Shareholder NZBN: 9429030685376
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 500
Individual Andrew Clark Queenstown
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 500
Entity (NZ Limited Company) Hi Queenstown Limited
Shareholder NZBN: 9429045938115
Frankton
Queenstown
9300
New Zealand
Shares Allocation #11 Number of Shares: 500
Entity (NZ Limited Company) Preston Holdings (2002) Limited
Shareholder NZBN: 9429038005169
8 Church Street
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 500
Entity (NZ Limited Company) Simon Morahan Limited
Shareholder NZBN: 9429030016484
Fernhill
Queenstown
9300
New Zealand
Shares Allocation #13 Number of Shares: 500
Entity (NZ Limited Company) Impulse Limited
Shareholder NZBN: 9429042256366
Fernhill
Queenstown
9300
New Zealand
Shares Allocation #14 Number of Shares: 500
Entity (NZ Limited Company) Schollitt Holdings Limited
Shareholder NZBN: 9429033415512
Frankton
Queenstown, Otago

New Zealand
Shares Allocation #15 Number of Shares: 500
Individual Phillip O'connell Rd 1
Arrowtown
9371
New Zealand
Individual Jacqueline Hariata Kukutai Rd 1
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 500
Individual David Paisley Wright Fernhill
Queenstown
9300
New Zealand
Shares Allocation #17 Number of Shares: 500
Individual Manoj Arvind Lal Fernhill
Queenstown
9300
New Zealand
Shares Allocation #18 Number of Shares: 500
Individual Glenn Leslie Walter Smith Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #19 Number of Shares: 500
Individual Nikhil Bhatt Queenstown
Queenstown
9300
New Zealand
Shares Allocation #20 Number of Shares: 500
Individual Douglas Plunket Taylor Rd 1
Queenstown
9371
New Zealand
Shares Allocation #21 Number of Shares: 500
Individual Keith Cameron Clyde
Clyde
9330
New Zealand
Shares Allocation #22 Number of Shares: 500
Individual Colin Lance Gregan Rd2
Wanaka
2224
New Zealand
Director Colin Lance Gregan Rd2
Wanaka
2224
New Zealand
Shares Allocation #23 Number of Shares: 500
Individual Paul Anthony Gameren Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #24 Number of Shares: 500
Individual Richard Wood Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #25 Number of Shares: 500
Individual Carla Fontanella Queenstown
Queenstown
9300
New Zealand
Shares Allocation #26 Number of Shares: 500
Individual Lindsay Prattley Frankton
Queenstown
9300
New Zealand
Shares Allocation #27 Number of Shares: 500
Individual Raewyn Patricia Coppola Fernhill
Queenstown
9300
New Zealand
Individual Chris Coppola Fernhill
Queenstown
9300
New Zealand
Shares Allocation #28 Number of Shares: 500
Individual Judson Toledo Queenstown
Queenstown
9300
New Zealand
Shares Allocation #29 Number of Shares: 500
Individual Ian Arthur Sutherland Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #30 Number of Shares: 500
Individual Keshwan Naidu Fernhill
Queenstown
9300
New Zealand
Shares Allocation #31 Number of Shares: 500
Entity (NZ Limited Company) Dark Horse 68 Limited
Shareholder NZBN: 9429031178624
Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #32 Number of Shares: 500
Individual Dean Marshall Connor Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #33 Number of Shares: 500
Individual Gregory John East Frankton
Queenstown
9300
New Zealand
Shares Allocation #34 Number of Shares: 500
Individual Anne Frances Cavanagh Frankton
Queenstown
9300
New Zealand
Individual Mark Gerald Peter O'connor Frankton
Queenstown
9300
New Zealand
Director Mark Gerald Peter O'connor Frankton
Queenstown
9300
New Zealand
Shares Allocation #35 Number of Shares: 500
Individual Mumtaz Bano Lower Shotover
Queenstown
9304
New Zealand
Individual Jamil Hasan Khan Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #36 Number of Shares: 500
Entity (NZ Limited Company) Kp Sidhu Enterprises Limited
Shareholder NZBN: 9429045925634
Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #37 Number of Shares: 500
Individual Surendra Kumar Narad Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #38 Number of Shares: 500
Individual Ben Charles Johnson Rd 1
Queenstown
9371
New Zealand
Shares Allocation #39 Number of Shares: 500
Entity (NZ Limited Company) Wakatipu Tours Limited
Shareholder NZBN: 9429031752695
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #40 Number of Shares: 500
Entity (NZ Limited Company) Scenic Tours Queenstown Limited
Shareholder NZBN: 9429031225274
Fernhill
Queenstown
9300
New Zealand
Shares Allocation #41 Number of Shares: 500
Individual Janice Gray Queenstown
Queenstown
9300
New Zealand
Individual Peter Hough Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Queenstown Taxis 2011 Limited
Shareholder NZBN: 9429031071529
Company Number: 3409993
Entity Queenstown Taxis 2011 Limited
Shareholder NZBN: 9429031071529
Company Number: 3409993
Queenstown
9300
New Zealand
Individual Heather Joy Watt Fernhill
Queenstown
9300
New Zealand
Individual Fraser Campbell Frankton
Queenstown
9300
New Zealand
Entity Help At Hand Limited
Shareholder NZBN: 9429035246459
Company Number: 1541761
Entity Take Five Video Limited
Shareholder NZBN: 9429039401588
Company Number: 409102
Individual Brian Joseph Macnamara Arrowtown
9302
New Zealand
Individual Michael Anthony Clayton Queenstown
Queenstown
9300
New Zealand
Individual Martin Trust Queenstown
9300
New Zealand
Individual Bryan Wallace Smith Frankton
9300
New Zealand
Individual Sonia Rosalie Becconsall Goldfields
Queenstown
9300
New Zealand
Individual Bruce Harold Best Nightcaps
9630
New Zealand
Individual Rupinder Singh Kelvin Heights
Queenstown
9300
New Zealand
Entity Diplomat Enterprise Limited
Shareholder NZBN: 9429045903403
Company Number: 6207447
Frankton
Queenstown
9300
New Zealand
Entity Lanfield Holdings Limited
Shareholder NZBN: 9429038767975
Company Number: 611389
Cromwell 9310

New Zealand
Entity Great Interiors Limited
Shareholder NZBN: 9429031729291
Company Number: 2376453
Individual John Richard Watt Fernhill
Queenstown
9300
New Zealand
Entity Gkn Travel Limited
Shareholder NZBN: 9429031074247
Company Number: 3406993
Individual Harwinder Singh Fernhill
Queenstown
9300
New Zealand
Individual Hugo Jaramillo Pineda Queenstown
Queenstown
9300
New Zealand
Individual Rupinder Singh Fernhill
Queenstown
9300
New Zealand
Individual John Joseph Kean Kelvin Heights
Queenstown
9304
New Zealand
Individual Linda Mary Smith Frankton
9347
New Zealand
Individual Alan Scott Forrest Rd 1
Queenstown
9371
New Zealand
Individual Brian Leslie Holley Frankton
9347
New Zealand
Individual Grant Daniel Scannell Fernhill
Queenstown
9304
New Zealand
Individual Malcolm John Hastie Queenstown
9300
New Zealand
Individual Jane Ellen Lascelles Queenstown
9300
New Zealand
Individual Yogesh Kapoor St Heliers
Auckland
1071
New Zealand
Individual Pritpalsingh Harbhajansingh Gill Frankton
Queenstown
9300
New Zealand
Individual Michael Duennbier Wanaka
Wanaka
9305
New Zealand
Individual Jagatdeep Singh Frankton
Queenstown
9300
New Zealand
Individual Arvinder Singh Pannu Queenstown
9300
New Zealand
Entity Help At Hand Limited
Shareholder NZBN: 9429035246459
Company Number: 1541761
Entity Queenstown Taxis Limited
Shareholder NZBN: 9429037315184
Company Number: 1024213
Entity Scotty's Transport Service Limited
Shareholder NZBN: 9429031243476
Company Number: 3248687
Entity Tour Mate Limited
Shareholder NZBN: 9429033142753
Company Number: 1983964
Individual Terry Desmond Becconsall Goldfields
Queenstown
9300
New Zealand
Individual Paul Lascelles Queenstown
Queenstown
9300
New Zealand
Entity Mb & Ja Holdings Limited
Shareholder NZBN: 9429031254243
Company Number: 3238727
Individual Bill Romeril Arrowtown
9302
New Zealand
Individual David Rees Millars Well
Karratha, Wa
6714
Australia
Individual Josephine Ann Holley Frankton
9300
New Zealand
Individual Shirley Forrest Rd 1
Queenstown
9371
New Zealand
Individual Martin John Lamphee Warrington
9510
New Zealand
Individual Rosslyn Ethel Best Nightcaps
9630
New Zealand
Individual Paul Sinclair Lascelles Queenstown
9300
New Zealand
Individual Ayron Simister Bannockburn, Rd 2
Cromwell
9384
New Zealand
Individual Graham Francis Dawson Arrowtown
9302
New Zealand
Individual George Middlemiss Frankton
Queenstown
9300
New Zealand
Entity Positive Driving Solutions Queenstown Limited
Shareholder NZBN: 9429030765740
Company Number: 3741715
Individual Ij Vi Clearwater Partnership Frankton
Queenstown
9300
New Zealand
Director Alan Scott Forrest Rd 1
Queenstown
9371
New Zealand
Director Paul Sinclair Lascelles Queenstown
9300
New Zealand
Entity Remarkable Transport Limited
Shareholder NZBN: 9429032332087
Company Number: 2223632
Individual Michael Todd Rd 2
Rangiora
7472
New Zealand
Individual Ross Downing Frankton
9300
New Zealand
Individual Arshdeep Singh Greenlane
Auckland
1051
New Zealand
Entity Take Five Video Limited
Shareholder NZBN: 9429039401588
Company Number: 409102
Entity Scotty's Transport Service Limited
Shareholder NZBN: 9429031243476
Company Number: 3248687
Individual Simon Leo Morahan Fernhill
Queenstown
9304
New Zealand
Entity Queenstown Taxis Limited
Shareholder NZBN: 9429037315184
Company Number: 1024213
Entity Help At Hand Limited
Shareholder NZBN: 9429035246459
Company Number: 1541761
Entity Trentta Limited
Shareholder NZBN: 9429030429918
Company Number: 4128518
Entity Take Five Video Limited
Shareholder NZBN: 9429039401588
Company Number: 409102
Entity Great Interiors Limited
Shareholder NZBN: 9429031729291
Company Number: 2376453
Entity Positive Driving Solutions Queenstown Limited
Shareholder NZBN: 9429030765740
Company Number: 3741715
Entity Gkn Travel Limited
Shareholder NZBN: 9429031074247
Company Number: 3406993
Entity Queenstown Taxis 2011 Limited
Shareholder NZBN: 9429031071529
Company Number: 3409993
Entity Help At Hand Limited
Shareholder NZBN: 9429035246459
Company Number: 1541761
Entity Remarkable Transport Limited
Shareholder NZBN: 9429032332087
Company Number: 2223632
Entity Mb & Ja Holdings Limited
Shareholder NZBN: 9429031254243
Company Number: 3238727
Entity Tour Mate Limited
Shareholder NZBN: 9429033142753
Company Number: 1983964
Individual Alan Richard Wilson Queenstown
9300
New Zealand
Entity Take Five Video Limited
Shareholder NZBN: 9429039401588
Company Number: 409102
Entity Trentta Limited
Shareholder NZBN: 9429030429918
Company Number: 4128518
Directors

Douglas Plunket Taylor - Director

Appointment date: 23 Oct 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Mar 2016


Grant Daniel Scannell - Director

Appointment date: 23 Oct 2012

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 01 Sep 2018

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


Lindsay Stephen Pratley - Director

Appointment date: 05 Oct 2014

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 05 Oct 2014


David Paisley Wright - Director

Appointment date: 04 Nov 2018

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


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


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


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


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


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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