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Wai Queenstown Limited

Type: NZ Limited Company (Ltd)
9429031822602
NZBN
1495855
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
91 Arrowtown Lake Hayes Road
Queenstown New Zealand
Physical & registered & service address used since 22 Mar 2005
P O Box 1202
Queenstown 9300
New Zealand
Postal address used since 03 Apr 2019

Wai Queenstown Limited, a registered company, was registered on 25 Mar 2004. 9429031822602 is the New Zealand Business Number it was issued. "Catering service" (business classification H451320) is how the company has been classified. The company has been supervised by 4 directors: Martin Keith James - an active director whose contract began on 25 Mar 2004,
Peter Alexander Boyes - an active director whose contract began on 25 Mar 2004,
Janette Anne Rae - an inactive director whose contract began on 25 Mar 2004 and was terminated on 28 May 2020,
Megan Elizabeth James - an inactive director whose contract began on 25 Mar 2004 and was terminated on 27 May 2020.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 1202, Queenstown, 9300 (category: postal, registered).
Wai Queenstown Limited had been using 259 Frankton Road, Queenstown as their registered address until 22 Mar 2005.
A total of 4000 shares are issued to 5 shareholders (5 groups). The first group includes 751 shares (18.78 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 751 shares (18.78 per cent). Lastly the 3rd share allocation (751 shares 18.78 per cent) made up of 1 entity.

Addresses

Principal place of activity

91 Arrowtown Lake Hayes Road, Queenstown, 9300 New Zealand


Previous address

Address #1: 259 Frankton Road, Queenstown

Registered & physical address used from 25 Mar 2004 to 22 Mar 2005

Contact info
64 3 4425969
03 Apr 2019 Phone
jan@wai.net.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.publickitchen.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 751
Individual Rae, Janette Anne Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 751
Individual James, Megan Elizabeth Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 751
Individual James, Martin Keith Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 751
Individual Boyes, Peter Alexander Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 996
Other (Other) Arun Kumar Sarup 48 Camp Street
Queenstown
9348
New Zealand
Directors

Martin Keith James - Director

Appointment date: 25 Mar 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Apr 2014


Peter Alexander Boyes - Director

Appointment date: 25 Mar 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Mar 2010


Janette Anne Rae - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 28 May 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Mar 2010


Megan Elizabeth James - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 27 May 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Apr 2014

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