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Queenstown Marine Limited

Type: NZ Limited Company (Ltd)
9429034547830
NZBN
1693585
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 23 Aug 2022

Queenstown Marine Limited, a registered company, was launched on 16 Sep 2005. 9429034547830 is the NZ business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company has been categorised. This company has been supervised by 3 directors: Shane Vincent Johnston - an active director whose contract began on 16 Sep 2005,
Jarrod Cameron Johnston - an active director whose contract began on 04 Jul 2019,
Erica Lee Johnston - an inactive director whose contract began on 16 Sep 2005 and was terminated on 14 Oct 2008.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: physical, service).
Queenstown Marine Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address until 23 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

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

Physical & registered address used from 30 May 2019 to 23 Aug 2022

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

Physical & registered address used from 05 Jun 2014 to 30 May 2019

Address: C/- Crowe Horwath (nz) Limited, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 27 May 2014 to 05 Jun 2014

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 11 Dec 2009 to 27 May 2014

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown

Registered address used from 05 Jun 2008 to 11 Dec 2009

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical address used from 05 Jun 2008 to 11 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 28 May 2007 to 05 Jun 2008

Address: Cook Adam & Co, 1st Floor, Chamber Suites, 50 Stanley Street, Queenstown

Registered & physical address used from 16 Sep 2005 to 28 May 2007

Contact info
www.queenstownmarine.co.nz
08 May 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnston, Shane Vincent Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Johnston, Jarrod Cameron Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Johnston, Erica Lee Quail Rise
Queenstown

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Directors

Shane Vincent Johnston - Director

Appointment date: 16 Sep 2005

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 28 Nov 2023

Address: Cromwell, 9384 New Zealand

Address used since 05 Jan 2023

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 28 Mar 2017


Jarrod Cameron Johnston - Director

Appointment date: 04 Jul 2019

Address: Cromwell, 9384 New Zealand

Address used since 30 Mar 2025

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Aug 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Jul 2019


Erica Lee Johnston - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 14 Oct 2008

Address: Quail Rise, Queenstown,

Address used since 28 May 2008

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