First Security Queenstown Limited, a registered company, was registered on 19 Apr 2004. 9429035437185 is the NZ business number it was issued. The company has been managed by 2 directors: Philip John O'connell - an active director whose contract began on 19 Apr 2004,
Jacqueline Hariata Kukutai - an active director whose contract began on 07 Feb 2011.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (types include: registered, physical).
First Security Queenstown Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
Other names for the company, as we found at BizDb, included: from 01 Mar 2011 to 26 Mar 2015 they were called Able Queenstown Limited, from 07 Feb 2011 to 01 Mar 2011 they were called Abel Queenstown Limited and from 19 Apr 2004 to 07 Feb 2011 they were called Aaa Property Investments Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 13 Mar 2018 to 23 Oct 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 19 Apr 2004 to 13 Mar 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 19 Apr 2004 to 16 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | O'connell, Philip John |
Rd 1 Queenstown 9371 New Zealand |
22 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kukutai, Jacqueline Hariata |
Rd 1 Queenstown 9371 New Zealand |
22 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kukutai, Jacqueline Hariata |
Cromwell |
19 Apr 2004 - 27 Jun 2010 |
| Individual | O'connell, Philip John |
Cromwell |
19 Apr 2004 - 27 Jun 2010 |
Philip John O'connell - Director
Appointment date: 19 Apr 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jan 2015
Jacqueline Hariata Kukutai - Director
Appointment date: 07 Feb 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jan 2015
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