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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 751 | |||
Individual | Rae, Janette Anne |
Rd 1 Queenstown 9371 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 751 | |||
Individual | James, Megan Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
25 Mar 2004 - |
Shares Allocation #3 Number of Shares: 751 | |||
Individual | James, Martin Keith |
Rd 1 Queenstown 9371 New Zealand |
25 Mar 2004 - |
Shares Allocation #4 Number of Shares: 751 | |||
Individual | Boyes, Peter Alexander |
Rd 1 Queenstown 9371 New Zealand |
25 Mar 2004 - |
Shares Allocation #5 Number of Shares: 996 | |||
Other (Other) | Arun Kumar Sarup |
48 Camp Street Queenstown 9348 New Zealand |
07 Jun 2011 - |
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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