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Future Queenstown Developments Limited

Type: NZ Limited Company (Ltd)
9429035501237
NZBN
1489658
Company Number
Registered
Company Status
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Nov 2016

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.

Addresses

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

Financial Data

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
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
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
Director Wilkinson, Graham Ross Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guest, James Christopher Dexter Dunedin
Individual Mcknight, Richard Stewart Roslyn
Dunedin
9010
New Zealand
Individual Mcknight, Richard Stewart Roslyn
Dunedin
9010
New Zealand
Individual Craig, Nathaniel Tolleth Maori Hill
Dunedin

New Zealand
Individual Wilkinson, Graham Ross Fendalton
Christchurch
Directors

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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