Queenstown Catering Limited, a registered company, was registered on 20 Apr 2005. 9429034860359 is the business number it was issued. "Catering service" (ANZSIC H451320) is how the company was categorised. The company has been managed by 6 directors: Silke Kellner - an active director whose contract started on 14 Jul 2020,
Samantha Collins - an active director whose contract started on 14 Jul 2020,
Thilo Kellner - an active director whose contract started on 14 Jul 2020,
Andrew Thompson - an active director whose contract started on 14 Jul 2020,
Phil Galbraith - an inactive director whose contract started on 20 Apr 2005 and was terminated on 14 Jul 2020.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Queenstown Catering Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 23 Aug 2022.
A total of 98000 shares are allotted to 8 shareholders (7 groups). The first group is comprised of 2000 shares (2.04 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (2.04 per cent). Lastly there is the third share allocation (2000 shares 2.04 per cent) made up of 1 entity.
Principal place of activity
Flat 9, 174 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Sep 2019 to 23 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 31 Oct 2013 to 25 Sep 2019
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 16 Nov 2009 to 31 Oct 2013
Address #4: C/-whk, 10 Athol Street, Queenstown 9300
Physical address used from 14 Oct 2009 to 16 Nov 2009
Address #5: C/-whk, Level 1, 13 Camp Street, Queenstown 9300
Registered address used from 14 Oct 2009 to 16 Nov 2009
Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 11 Oct 2007 to 14 Oct 2009
Address #7: 226 Fernhill Rd, Queenstown
Physical & registered address used from 20 Apr 2005 to 11 Oct 2007
Basic Financial info
Total number of Shares: 98000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Riordan, Ella Morgan |
Lower Shotover Queenstown 9304 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Eaves, Louise Rachel |
Frankton Queenstown 9300 New Zealand |
05 Feb 2024 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Sands-davies, Samson |
Queenstown 9300 New Zealand |
12 Sep 2022 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Hill, Kayleigh |
Queenstown 9300 New Zealand |
12 Sep 2022 - |
Shares Allocation #5 Number of Shares: 36000 | |||
Individual | Kellner, Thilo |
Queenstown 9371 New Zealand |
26 Sep 2018 - |
Individual | Kellner, Silke |
Queenstown 9371 New Zealand |
26 Sep 2018 - |
Shares Allocation #6 Number of Shares: 27000 | |||
Individual | Thompson, Andrew |
Kingston 9793 New Zealand |
26 Sep 2018 - |
Shares Allocation #7 Number of Shares: 27000 | |||
Individual | Collins, Samantha |
Kingston 9793 New Zealand |
26 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galbraith, Phil |
174 Glenda Drive Queenstown 9300 New Zealand |
20 Apr 2005 - 17 Jul 2020 |
Individual | Galbraith, Kerrie |
174 Glenda Drive Queenstown 9300 New Zealand |
20 Apr 2005 - 17 Jul 2020 |
Entity | Galbraith Investments Limited Shareholder NZBN: 9429046216960 Company Number: 6325389 |
04 Apr 2018 - 17 Jul 2020 | |
Individual | Galbraith, Phil |
174 Glenda Drive Queenstown 9300 New Zealand |
20 Apr 2005 - 17 Jul 2020 |
Entity | Galbraith Investments Limited Shareholder NZBN: 9429046216960 Company Number: 6325389 |
13 Camp Street Queenstown 9300 New Zealand |
04 Apr 2018 - 17 Jul 2020 |
Individual | Galbraith, Phil |
174 Glenda Drive Queenstown 9300 New Zealand |
20 Apr 2005 - 17 Jul 2020 |
Individual | Galbraith, Kerrie |
174 Glenda Drive Queenstown 9300 New Zealand |
20 Apr 2005 - 17 Jul 2020 |
Individual | Galbraith, Kerrie |
174 Glenda Drive Queenstown 9300 New Zealand |
20 Apr 2005 - 17 Jul 2020 |
Silke Kellner - Director
Appointment date: 14 Jul 2020
Address: Queenstown, 9371 New Zealand
Address used since 14 Oct 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 14 Jul 2020
Samantha Collins - Director
Appointment date: 14 Jul 2020
Address: Kingston, 9793 New Zealand
Address used since 20 Oct 2023
Address: Kingston, 9793 New Zealand
Address used since 14 Oct 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Jul 2020
Thilo Kellner - Director
Appointment date: 14 Jul 2020
Address: Queenstown, 9371 New Zealand
Address used since 14 Oct 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 14 Jul 2020
Andrew Thompson - Director
Appointment date: 14 Jul 2020
Address: Kingston, 9793 New Zealand
Address used since 14 Oct 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Jul 2020
Phil Galbraith - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 14 Jul 2020
Address: 174 Glenda Drive, Queenstown, 9300 New Zealand
Address used since 28 Oct 2010
Kerrie Galbraith - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 14 Jul 2020
Address: 174 Glenda Drive, Queenstown, 9300 New Zealand
Address used since 28 Oct 2010
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