Queenstown Central Limited, a registered company, was started on 29 Jul 2010. 9429031439275 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. This company has been supervised by 4 directors: Stephen Graham Lockwood - an active director whose contract began on 22 Jun 2023,
Carl Darcy O'shea - an active director whose contract began on 22 Jun 2023,
Lewis Thomas Grant - an inactive director whose contract began on 29 Jul 2010 and was terminated on 22 Jun 2023,
Melissa Clark - an inactive director whose contract began on 12 Apr 2017 and was terminated on 22 Jun 2023.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 100 Beaumont Street, Auckland, 1010 (category: registered, service).
A total of 10000200 shares are issued to 2 shareholders (2 groups). The first group includes 5000100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000100 shares (50 per cent).
Principal place of activity
36 Palmer Crescent, Mission Bay, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 10000200
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000100 | |||
| Entity (NZ Limited Company) | Southern Lakes Property Holdings Limited Shareholder NZBN: 9429031440028 |
Auckland 1010 New Zealand |
29 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 5000100 | |||
| Entity (NZ Limited Company) | Baxter Property Holdings Limited Shareholder NZBN: 9429031439985 |
Auckland 1010 New Zealand |
29 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 5m No.2 Limited Shareholder NZBN: 9429032271225 Company Number: 2239270 |
13 Sep 2010 - 13 Sep 2010 | |
| Entity | 5m No.2 Limited Shareholder NZBN: 9429032271225 Company Number: 2239270 |
13 Sep 2010 - 13 Sep 2010 |
Stephen Graham Lockwood - Director
Appointment date: 22 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2023
Carl Darcy O'shea - Director
Appointment date: 22 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2023
Lewis Thomas Grant - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 22 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jul 2010
Melissa Clark - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 22 Jun 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Apr 2017
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