Queenstown Motor Group Limited, a registered company, was incorporated on 28 Apr 2008. 9429032803938 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kenneth John Cummings - an active director whose contract started on 28 Apr 2008,
Mark Peter Barton - an active director whose contract started on 01 Nov 2019,
Scott Alexander Mason - an active director whose contract started on 01 Nov 2019,
George Patrick Cummings - an inactive director whose contract started on 17 Dec 2010 and was terminated on 16 Oct 2019,
Tony Jason Sycamore - an inactive director whose contract started on 28 Apr 2008 and was terminated on 24 Jul 2009.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Queenstown Motor Group Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 27 Nov 2019.
Former names for this company, as we managed to find at BizDb, included: from 28 Apr 2008 to 17 Dec 2010 they were called Smg Shelf 3 Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cummings, Kenneth John (an individual) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Dec 2013 to 27 Nov 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 08 Jan 2010 to 13 Dec 2013
Address: 44 York Place, Dunedin
Registered & physical address used from 28 Apr 2008 to 08 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 2021 - |
| Entity (NZ Limited Company) | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
21 Nov 2016 - 08 Dec 2022 |
| Director | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
21 Nov 2016 - 08 Dec 2022 |
| Entity | Southern Motor Holdings Limited Shareholder NZBN: 9429034059050 Company Number: 150049 |
28 Apr 2008 - 21 Nov 2016 | |
| Entity | Southern Motor Holdings Limited Shareholder NZBN: 9429034059050 Company Number: 150049 |
28 Apr 2008 - 21 Nov 2016 |
Kenneth John Cummings - Director
Appointment date: 28 Apr 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2022
Address: Mosgiel, 9092 New Zealand
Address used since 19 Nov 2019
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 13 Nov 2015
Mark Peter Barton - Director
Appointment date: 01 Nov 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 21 Mar 2025
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Nov 2019
Scott Alexander Mason - Director
Appointment date: 01 Nov 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Nov 2019
George Patrick Cummings - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 16 Oct 2019
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 06 Mar 2012
Tony Jason Sycamore - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 24 Jul 2009
Address: Maori Hill, Dunedin,
Address used since 28 Apr 2008
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