Queenstown Paraflights Limited was registered on 15 Nov 2004 and issued a business number of 9429035102373. The registered LTD company has been supervised by 9 directors: Quinn Alexander Wilson - an active director whose contract began on 12 Feb 2014,
Blair David Grieve - an active director whose contract began on 14 Aug 2015,
Carl Joseph Portegys - an inactive director whose contract began on 08 Feb 2013 and was terminated on 14 Jun 2016,
Carrick Hugh Mclellan - an inactive director whose contract began on 05 Sep 2005 and was terminated on 14 Aug 2015,
Christopher David Bradley - an inactive director whose contract began on 20 Mar 2008 and was terminated on 12 Feb 2014.
As stated in BizDb's information (last updated on 31 May 2025), the company uses 1 address: 1St Floor, 8 Church Street, Queenstown, 9300 (category: registered, physical).
Until 08 Jun 2015, Queenstown Paraflights Limited had been using Box 5, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grieve, Blair David (a director) located at Frankton, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Quinn Alexander - located at Queenstown.
Previous addresses
Address: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Physical & registered address used from 23 Jul 2013 to 08 Jun 2015
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Jun 2013 to 23 Jul 2013
Address: C/-whk, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 03 Mar 2010 to 10 Jun 2013
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 15 Nov 2004 to 03 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Grieve, Blair David |
Frankton Queenstown 9300 New Zealand |
03 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilson, Quinn Alexander |
Queenstown 9371 New Zealand |
27 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclellan, Hugh Carrick |
Queenstown 9371 |
31 May 2007 - 31 May 2007 |
| Individual | Gould, Alana Maree |
Queenstown |
20 Jan 2005 - 20 Jan 2005 |
| Individual | Kent, Ben |
Fernhill Queenstown 9300 New Zealand |
17 Mar 2010 - 12 Feb 2013 |
| Individual | Mclellan, Carrick Hugh |
Lake Hayes Estate Queenstown 9304 New Zealand |
13 Oct 2005 - 03 Sep 2015 |
| Individual | Bradley, Christopher David |
Queenstown New Zealand |
11 Apr 2008 - 27 Mar 2014 |
| Individual | Hohneck, Benjamin Hughie |
Queenstown |
15 Nov 2004 - 13 Oct 2005 |
| Individual | Portegys, Carl Joseph |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2013 - 14 Jun 2016 |
Quinn Alexander Wilson - Director
Appointment date: 12 Feb 2014
Address: Queenstown, 9371 New Zealand
Address used since 10 Jul 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 14 Jun 2016
Blair David Grieve - Director
Appointment date: 14 Aug 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Jul 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 14 Aug 2015
Carl Joseph Portegys - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 14 Jun 2016
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 Jun 2016
Carrick Hugh Mclellan - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 14 Aug 2015
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 10 Jun 2014
Christopher David Bradley - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 12 Feb 2014
Address: Queenstown, 9300 New Zealand
Address used since 20 Mar 2008
Ben Kent - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 08 Feb 2013
Address: Fernhill, Queenstown 9300,
Address used since 01 Mar 2010
Hugh Carrick Mclellan - Director (Inactive)
Appointment date: 26 May 2007
Termination date: 20 Mar 2008
Address: Queenstown 9371,
Address used since 26 May 2007
Benjamin Hughie Hohneck - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 24 Apr 2007
Address: Queenstown,
Address used since 15 Nov 2004
Alana Maree Gould - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 09 Sep 2005
Address: Queenstown,
Address used since 17 Jan 2005
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