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Queenstown Catering Limited

Type: NZ Limited Company (Ltd)
9429034860359
NZBN
1615857
Company Number
Registered
Company Status
090964321
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Flat 9, 174 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Invoice & office & delivery & postal address used since 08 Oct 2019
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

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.

Addresses

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

Contact info
64 03 4412887
08 Oct 2019 Phone
info@in2food.co.nz
08 Oct 2019 Email
www.in2food.co.nz
08 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Riordan, Ella Morgan Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Eaves, Louise Rachel Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Sands-davies, Samson Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Hill, Kayleigh Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 36000
Individual Kellner, Thilo Queenstown
9371
New Zealand
Individual Kellner, Silke Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 27000
Individual Thompson, Andrew Kingston
9793
New Zealand
Shares Allocation #7 Number of Shares: 27000
Individual Collins, Samantha Kingston
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Phil 174 Glenda Drive
Queenstown
9300
New Zealand
Individual Galbraith, Kerrie 174 Glenda Drive
Queenstown
9300
New Zealand
Entity Galbraith Investments Limited
Shareholder NZBN: 9429046216960
Company Number: 6325389
Individual Galbraith, Phil 174 Glenda Drive
Queenstown
9300
New Zealand
Entity Galbraith Investments Limited
Shareholder NZBN: 9429046216960
Company Number: 6325389
13 Camp Street
Queenstown
9300
New Zealand
Individual Galbraith, Phil 174 Glenda Drive
Queenstown
9300
New Zealand
Individual Galbraith, Kerrie 174 Glenda Drive
Queenstown
9300
New Zealand
Individual Galbraith, Kerrie 174 Glenda Drive
Queenstown
9300
New Zealand
Directors

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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