Queenstown Gateway (5M) Limited was registered on 14 Mar 2011 and issued a New Zealand Business Number of 9429031184397. The registered LTD company has been run by 6 directors: Craig Dallas Greenwood - an active director whose contract started on 17 Oct 2013,
Shannon James Walsh - an active director whose contract started on 01 Jul 2019,
David John Linehan - an active director whose contract started on 01 Jul 2019,
Adam Mcara Copland - an active director whose contract started on 31 Mar 2021,
Andrew Showler - an inactive director whose contract started on 22 May 2014 and was terminated on 01 Jul 2016.
According to BizDb's data (last updated on 29 May 2025), this company filed 1 address: Level 1, 37 Galway Street, Britomart, Auckland, 1010 (category: registered, physical).
Until 23 Apr 2021, Queenstown Gateway (5M) Limited had been using L33, Vero Centre, 48 Shortland St, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
5M Queenstown Lp (an other) located at Britomart, Auckland postcode 1010. Queenstown Gateway (5M) Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: L33, Vero Centre, 48 Shortland St, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2019 to 23 Apr 2021
Address #2: L37, Vero Centre, 48 Shortland St, Auckland, 1010 New Zealand
Registered address used from 30 May 2014 to 07 Oct 2019
Address #3: L37, Vero Centre, 48 Shortland St, Auckland, 1010 New Zealand
Physical address used from 30 May 2014 to 23 Apr 2021
Address #4: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2011 to 30 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 5m Queenstown Lp |
Britomart Auckland 1010 New Zealand |
12 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cq Trustee Company Limited Shareholder NZBN: 9429041247747 Company Number: 5241941 |
22 May 2014 - 12 Apr 2021 | |
| Entity | Cq Trustee Company Limited Shareholder NZBN: 9429041247747 Company Number: 5241941 |
L37, Vero Centre, 48 Shortland Street Auckland Null 1010 New Zealand |
22 May 2014 - 12 Apr 2021 |
| Entity | Redwood Nz Limited Shareholder NZBN: 9429034057131 Company Number: 1827361 |
31 Mar 2011 - 22 May 2014 | |
| Individual | Trust, Queenstown Gateway |
62 Victoria Street West Auckland 1010 New Zealand |
14 Mar 2011 - 31 Mar 2011 |
| Entity | Redwood Nz Limited Shareholder NZBN: 9429034057131 Company Number: 1827361 |
31 Mar 2011 - 22 May 2014 |
Ultimate Holding Company
Craig Dallas Greenwood - Director
Appointment date: 17 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Oct 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Sep 2017
Shannon James Walsh - Director
Appointment date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
David John Linehan - Director
Appointment date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Adam Mcara Copland - Director
Appointment date: 31 Mar 2021
Address: Queenstown, 9371 New Zealand
Address used since 31 Mar 2021
Andrew Showler - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 01 Jul 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 May 2014
Anthony John Gapes - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 22 May 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Feb 2013
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