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Queenstown Electric Limited

Type: NZ Limited Company (Ltd)
9429031581998
NZBN
2453110
Company Number
Registered
Company Status
104464533
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered address used since 19 Oct 2012
9 Bridesdale Drive
Lake Hayes
Queenstown 9304
New Zealand
Service & physical address used since 12 Oct 2018
9 Bridesdale Drive
Lake Hayes
Queenstown 9304
New Zealand
Delivery & office address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 3 4428788
Phone
64 27 8488884
27 Oct 2020 Phone
office@queenstownelectric.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
office@queenstownelectric.co.nz
03 Oct 2018 Email
www.queenstownelectric.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Coulter, Katherine-anne Roberta Janine Lake Hayes
Queenstown
9304
New Zealand
Individual Coulter, David John Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 19000
Individual Coulter, David John Lake Hayes
Queenstown
9304
New Zealand
Individual Coulter, Katherine-anne Roberta Janine Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Coulter, Katherine-anne Roberta Janine Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Coulter, David John Frankton
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hagen, Vivienne Mary Arthur's Point
Queenstown

New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Individual Hagen, Russell David Arthur's Point
Queenstown

New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Directors

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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