Future Queenstown Developments Limited was incorporated on 23 Mar 2004 and issued a number of 9429035501237. This registered LTD company has been supervised by 4 directors: Graham Ross Wilkinson - an active director whose contract began on 23 Mar 2004,
Phillipa Susan Gebbie - an active director whose contract began on 28 Apr 2004,
Philippa Susan Gebbie - an active director whose contract began on 28 Apr 2004,
Martyn Neil Rix - an inactive director whose contract began on 28 Apr 2004 and was terminated on 05 Dec 2007.
As stated in our database (updated on 05 May 2025), the company registered 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
Until 01 Nov 2016, Future Queenstown Developments Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Plume Choice Assets Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Richco Trustee Number Three Limited - located at 49 Sir William Pickering Drive, Burnside, Christchurch,
Wilkinson, Graham Ross - located at Parnell, Auckland.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Sep 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Apr 2008 to 09 Sep 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Physical & registered address used from 23 Mar 2004 to 21 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Plume Choice Assets Limited Shareholder NZBN: 9429035426707 |
4 Boston Road Mt Eden, Auckland 1023 |
05 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Richco Trustee Number Three Limited Shareholder NZBN: 9429041030264 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - |
| Director | Wilkinson, Graham Ross |
Parnell Auckland 1052 New Zealand |
09 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guest, James Christopher Dexter |
Dunedin |
05 Sep 2005 - 05 Sep 2005 |
| Individual | Mcknight, Richard Stewart |
Roslyn Dunedin 9010 New Zealand |
05 Sep 2005 - 09 Apr 2014 |
| Individual | Mcknight, Richard Stewart |
Roslyn Dunedin 9010 New Zealand |
05 Sep 2005 - 09 Apr 2014 |
| Individual | Craig, Nathaniel Tolleth |
Maori Hill Dunedin New Zealand |
05 Sep 2005 - 09 Apr 2014 |
| Individual | Wilkinson, Graham Ross |
Fendalton Christchurch |
23 Mar 2004 - 27 Jun 2010 |
Graham Ross Wilkinson - Director
Appointment date: 23 Mar 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2025
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Phillipa Susan Gebbie - Director
Appointment date: 28 Apr 2004
Address: Umalas Dua, Kerobokan, Bali, Indonesia
Address used since 01 Sep 2015
Philippa Susan Gebbie - Director
Appointment date: 28 Apr 2004
Address: 34 South Shore Road, Paget Pg04, Bermuda
Address used since 16 Dec 2019
Martyn Neil Rix - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 05 Dec 2007
Address: Fendalton, Christchurch,
Address used since 28 Apr 2004
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