Carter Queenstown 2015 Limited was launched on 10 May 2004 and issued a business number of 9429035413516. This registered LTD company has been run by 19 directors: Philip Maurice Carter - an active director whose contract started on 30 Nov 2015,
David Antonius Van Dijk - an active director whose contract started on 11 Dec 2019,
Timothy Maurice Philip Carter - an active director whose contract started on 21 Oct 2022,
Michael Joseph Ryan - an inactive director whose contract started on 30 Nov 2015 and was terminated on 11 Dec 2019,
Geoff Naumann - an inactive director whose contract started on 02 Oct 2009 and was terminated on 30 Nov 2015.
As stated in BizDb's information (updated on 01 Apr 2024), this company filed 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (category: physical, service).
Up to 09 Mar 2018, Carter Queenstown 2015 Limited had been using Level 5, 83 Victoria Street, Christchurch as their physical address.
BizDb identified past names used by this company: from 10 May 2004 to 02 Dec 2015 they were named Ihg Queenstown Limited.
A total of 6900000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 6900000 shares are held by 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081.
Previous addresses
Address: Level 5, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Dec 2015 to 09 Mar 2018
Address: Floor 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2012 to 08 Dec 2015
Address: Level 3, 55-57 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2012 to 31 Aug 2012
Address: Level 14, Westpac Tower, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 10 May 2004 to 30 May 2012
Basic Financial info
Total number of Shares: 6900000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6900000 | |||
| Individual | Van Dijk, David Antonius |
Burnside Christchurch 8053 New Zealand |
10 May 2022 - |
| Director | Carter, Philip Maurice |
Scarborough Christchurch 8081 New Zealand |
05 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 |
Christchurch Central Christchurch 8013 New Zealand |
30 Nov 2015 - 05 Oct 2021 |
| Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
05 Oct 2021 - 10 May 2022 |
| Entity | Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 |
166 Cashel Street Christchurch 8011 New Zealand |
30 Nov 2015 - 05 Oct 2021 |
| Other | Th Management Limited | 10 May 2004 - 27 Jun 2010 | |
| Entity | Ihg Hotels (new Zealand) Limited Shareholder NZBN: 9429032247978 Company Number: 108570 |
04 Apr 2008 - 30 Nov 2015 | |
| Other | Null - Th Management Limited | 10 May 2004 - 27 Jun 2010 | |
| Entity | Ihg Hotels (new Zealand) Limited Shareholder NZBN: 9429032247978 Company Number: 108570 |
04 Apr 2008 - 30 Nov 2015 |
Ultimate Holding Company
Philip Maurice Carter - Director
Appointment date: 30 Nov 2015
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 19 Dec 2016
David Antonius Van Dijk - Director
Appointment date: 11 Dec 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Dec 2019
Timothy Maurice Philip Carter - Director
Appointment date: 21 Oct 2022
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 21 Oct 2022
Michael Joseph Ryan - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 11 Dec 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Nov 2015
Geoff Naumann - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 30 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Aug 2015
Malcolm Allan Joe - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 30 Nov 2015
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 26 Aug 2015
Kwok Fai Lee - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 30 Nov 2015
ASIC Name: Ihg Hotels Management (australia) Pty Limited
Address: North Sydney, New South Wales, 2060 Australia
Address used since 01 Jan 2013
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Karin Nielsen Sheppard - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 30 Nov 2015
ASIC Name: Ihg Hotels Management (australia) Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Clontarf, New South Wales, 2093 Australia
Address used since 01 Mar 2015
Address: Sydney, Nsw, 2000 Australia
William Dixon Edwards - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Mar 2015
Address: Riverview, New South Wales, 2066 Australia
Address used since 08 Aug 2012
Roderick Kamleshwaran - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 12 Dec 2012
Address: St Leonards, Nsw, 2065 Australia
Address used since 03 Apr 2012
Bruce Mckenzie - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 01 Jul 2012
Address: Riverview, New South Wales 2066, Australia,
Address used since 01 Aug 2009
Heather Anne Riley - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 21 Mar 2011
Address: Mt Cook, Wellington,
Address used since 21 Jul 2009
Anthony Kim South - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 01 Jan 2011
Address: Bugis Junction Towers, 188024 Singapore
Address used since 05 Aug 2010
Hung Chua Clarence Tan - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 01 Jan 2011
Address: 14 Marine Terrace, Number 06-184, 440014 Singapore
Address used since 24 Aug 2010
David Ian Shackleton - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 05 Oct 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jul 2009
Elizabeth Irene Collinson - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 01 Aug 2009
Address: #13-00 Bugis Junction Towers, Singapore 188024,
Address used since 01 Oct 2008
Gene Osborne - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 07 Sep 2007
Address: Cnr Grey & Featherston Streets, Wellington,
Address used since 10 May 2004
Wayne Martin - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 15 Aug 2005
Address: Cnr Cashel & High Streets, Christchurch,
Address used since 15 Feb 2005
William Robert Sheppard - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 15 Aug 2005
Address: Apartment 220, Cnr Grey & Featherston, Streets, Wellington,
Address used since 10 May 2004
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