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Finz Queenstown Limited

Type: NZ Limited Company (Ltd)
9429034858295
NZBN
1616282
Company Number
Registered
Company Status
90423657
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
91 Arrowtown Lake Hayes Road
Queenstown New Zealand
Registered & physical & service address used since 29 Mar 2005
Po Box 1202
Queenstown
Queenstown 9348
New Zealand
Postal address used since 03 Feb 2021

Finz Queenstown Limited, a registered company, was registered on 29 Mar 2005. 9429034858295 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been run by 6 directors: Martin Keith James - an active director whose contract began on 29 Mar 2005,
Peter Alexander Boyes - an active director whose contract began on 29 Mar 2005,
Stephen Rodney Clayton - an active director whose contract began on 11 May 2007,
Janette Anne Rae - an inactive director whose contract began on 29 Mar 2005 and was terminated on 28 May 2020,
Megan Elizabeth James - an inactive director whose contract began on 29 Mar 2005 and was terminated on 27 May 2020.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 1202, Queenstown, Queenstown, 9348 (type: postal, physical).
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 100 shares (10%).

Addresses

Principal place of activity

91 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Contact info
64 3 4421405
Phone
64 3 4427405
Phone
eat@finzseafoodandgrill.co.nz
Email
jan@wai.net.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.finzseafoodandgrill.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Other (Other) Wai Queenstown Limited Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Clayton, Terri-ann Tabitha Queenstown
9371
New Zealand
Individual Clayton, Stephen Rodney Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Megan Elizabeth Queenstown
Individual Rae, Janette Anne Queenstown 9348

New Zealand
Individual James, Martin Keith Queenstown
Individual Boyes, Peter Alexander Queenstown 9348

New Zealand
Directors

Martin Keith James - Director

Appointment date: 29 Mar 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Oct 2013


Peter Alexander Boyes - Director

Appointment date: 29 Mar 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Feb 2015


Stephen Rodney Clayton - Director

Appointment date: 11 May 2007

Address: Queenstown, 9371 New Zealand

Address used since 01 Feb 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Oct 2014


Janette Anne Rae - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 28 May 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Feb 2015


Megan Elizabeth James - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 27 May 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Oct 2013


Terri-ann Tabitha Corson - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 03 Jul 2009

Address: Queenstown,

Address used since 11 May 2007

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