Essence Of Queenstown Limited, a registered company, was launched on 25 Aug 2004. 9429035218340 is the NZ business number it was issued. This company has been managed by 2 directors: Keren Jayne Mcskimming - an active director whose contract began on 25 Aug 2004,
Peter Wayne Bennetts - an active director whose contract began on 25 Aug 2004.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Essence Of Queenstown Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up until 05 Oct 2010.
Other names for this company, as we established at BizDb, included: from 25 Aug 2004 to 16 Jul 2008 they were called Network Car Rentals Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 26 Mar 2010 to 05 Oct 2010
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 25 Aug 2004 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bennetts, Peter Wayne |
Lake Hayes Estate Queenstown 9304 New Zealand |
25 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcskimming, Keren Jayne |
Lake Hayes Estate Queenstown 9304 New Zealand |
25 Aug 2004 - |
Keren Jayne Mcskimming - Director
Appointment date: 25 Aug 2004
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 12 May 2014
Peter Wayne Bennetts - Director
Appointment date: 25 Aug 2004
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 12 May 2014
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