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Queenstown Panelbeaters (2006) Limited

Type: NZ Limited Company (Ltd)
9429034419144
NZBN
1732574
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 23 Aug 2022

Queenstown Panelbeaters (2006) Limited was started on 24 Nov 2005 and issued a number of 9429034419144. This registered LTD company has been managed by 6 directors: Simon Stuart Walton - an active director whose contract started on 24 Nov 2005,
Natasha Walton - an active director whose contract started on 24 Nov 2005,
Terry John Shuttleworth - an inactive director whose contract started on 09 Apr 2008 and was terminated on 17 Sep 2009,
Carole Maree Shuttleworth - an inactive director whose contract started on 09 Apr 2008 and was terminated on 17 Sep 2009,
Deborah Marie Jamieson - an inactive director whose contract started on 24 Nov 2005 and was terminated on 02 Oct 2007.
As stated in our database (updated on 13 May 2025), the company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Until 23 Aug 2022, Queenstown Panelbeaters (2006) Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Walton, Simon Stuart (an individual) located at Arrowtown postcode 9302,
Walton, Natasha (an individual) located at Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walton, Natasha - located at Arrowtown.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Walton, Simon Stuart, located at Arrowtown (an individual).

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 23 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 01 Dec 2014 to 25 Sep 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 22 Nov 2013 to 25 Sep 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 07 Dec 2011 to 22 Nov 2013

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 07 Dec 2011 to 01 Dec 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 07 Dec 2011

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 27 Nov 2009 to 29 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810

Registered & physical address used from 02 Dec 2008 to 27 Nov 2009

Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical & registered address used from 24 Nov 2005 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Walton, Simon Stuart Arrowtown
9302
New Zealand
Individual Walton, Natasha Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walton, Natasha Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walton, Simon Stuart Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shuttleworth, Carole Maree Arrowtown
Individual Jamieson, Deborah Marie Sunshine Bay
Queenstown
Individual Shuttleworth, Terry John Arrowtown
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Argyle, Karl John Sunshine Bay
Queenstown
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Directors

Simon Stuart Walton - Director

Appointment date: 24 Nov 2005

Address: Arrowtown, 9302 New Zealand

Address used since 29 Nov 2011


Natasha Walton - Director

Appointment date: 24 Nov 2005

Address: Arrowtown, 9302 New Zealand

Address used since 29 Nov 2011


Terry John Shuttleworth - Director (Inactive)

Appointment date: 09 Apr 2008

Termination date: 17 Sep 2009

Address: Arrowtown, 9302 New Zealand

Address used since 09 Apr 2008


Carole Maree Shuttleworth - Director (Inactive)

Appointment date: 09 Apr 2008

Termination date: 17 Sep 2009

Address: Arrowtown, 9302 New Zealand

Address used since 09 Apr 2008


Deborah Marie Jamieson - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 02 Oct 2007

Address: Sunshine Bay, Queenstown,

Address used since 24 Nov 2005


Karl John Argyle - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 02 Oct 2007

Address: Sunshine Bay, Queenstown,

Address used since 24 Nov 2005

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