Queenstown Electric Limited was started on 09 Apr 2010 and issued a New Zealand Business Number of 9429031581998. The registered LTD company has been run by 3 directors: David John Coulter - an active director whose contract started on 09 Apr 2010,
Katherine-Anne Roberta Janine Coulter - an active director whose contract started on 06 Jun 2013,
Russell David Hagen - an inactive director whose contract started on 09 Apr 2010 and was terminated on 31 May 2013.
As stated in the BizDb data (last updated on 29 Mar 2024), the company registered 5 addresess: Level 3, Craigs Investment Building, Mountain Clu, 36 Grant Road, Queenstown, 9371 (registered address),
Level 3, Craigs Investment Building, Mountain Clu, 36 Grant Road, Queenstown, 9371 (service address),
9 Bridesdale Drive, Lake Hayes, Queenstown, 9304 (delivery address),
P O Box 2522, Wakatipu, Queenstown, 9349 (postal address) among others.
Up until 12 Oct 2018, Queenstown Electric Limited had been using 17-19 John Street, Balclutha as their physical address.
A total of 40000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 20000 shares are held by 2 entities, namely:
Coulter, Katherine-Anne Roberta Janine (an individual) located at Lake Hayes, Queenstown postcode 9304,
Coulter, David John (an individual) located at Lake Hayes, Queenstown postcode 9304.
Then there is a group that consists of 2 shareholders, holds 47.5% shares (exactly 19000 shares) and includes
Coulter, David John - located at Lake Hayes, Queenstown,
Coulter, Katherine-Anne Roberta Janine - located at Lake Hayes, Queenstown.
The next share allocation (500 shares, 1.25%) belongs to 1 entity, namely:
Coulter, Katherine-Anne Roberta Janine, located at Lake Hayes, Queenstown (an individual). Queenstown Electric Limited has been categorised as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: P O Box 2522, Wakatipu, Queenstown, 9349 New Zealand
Postal address used from 07 Nov 2019
Address #5: Level 3, Craigs Investment Building, Mountain Clu, 36 Grant Road, Queenstown, 9371 New Zealand
Registered & service address used from 09 May 2023
Principal place of activity
9 Bridesdale Drive, Lake Hayes, Queenstown, 9304 New Zealand
Previous addresses
Address #1: 17-19 John Street, Balclutha, 9230 New Zealand
Physical address used from 11 Oct 2018 to 12 Oct 2018
Address #2: 13a Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Physical address used from 19 Oct 2012 to 11 Oct 2018
Address #3: 55 Mcchesney Road, Arthur's Point, Queenstown New Zealand
Physical address used from 09 Apr 2010 to 19 Oct 2012
Address #4: Level 1, 1 Searle Lane, Queenstown New Zealand
Registered address used from 09 Apr 2010 to 19 Oct 2012
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Coulter, Katherine-anne Roberta Janine |
Lake Hayes Queenstown 9304 New Zealand |
09 Apr 2010 - |
Individual | Coulter, David John |
Lake Hayes Queenstown 9304 New Zealand |
09 Apr 2010 - |
Shares Allocation #2 Number of Shares: 19000 | |||
Individual | Coulter, David John |
Lake Hayes Queenstown 9304 New Zealand |
09 Apr 2010 - |
Individual | Coulter, Katherine-anne Roberta Janine |
Lake Hayes Queenstown 9304 New Zealand |
09 Apr 2010 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Coulter, Katherine-anne Roberta Janine |
Lake Hayes Queenstown 9304 New Zealand |
09 Apr 2010 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Coulter, David John |
Frankton Queenstown New Zealand |
09 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hagen, Vivienne Mary |
Arthur's Point Queenstown New Zealand |
09 Apr 2010 - 06 Jun 2013 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
09 Apr 2010 - 06 Jun 2013 | |
Individual | Hagen, Russell David |
Arthur's Point Queenstown New Zealand |
09 Apr 2010 - 06 Jun 2013 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
09 Apr 2010 - 06 Jun 2013 |
David John Coulter - Director
Appointment date: 09 Apr 2010
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Oct 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Oct 2013
Katherine-anne Roberta Janine Coulter - Director
Appointment date: 06 Jun 2013
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Oct 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 06 Jun 2013
Russell David Hagen - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 31 May 2013
Address: Arthur's Point, Queenstown, New Zealand
Address used since 09 Apr 2010
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