Queenstown Air Limited was registered on 29 Sep 1999 and issued a business number of 9429037478230. This registered LTD company has been managed by 4 directors: Andrew Peter Mathieson - an active director whose contract started on 04 Aug 2004,
Stephen Anthony Smith - an inactive director whose contract started on 29 Sep 1999 and was terminated on 04 Aug 2004,
Andrew Carlton Campbell - an inactive director whose contract started on 29 Sep 1999 and was terminated on 04 Aug 2004,
Lindsay Keith Williams - an inactive director whose contract started on 29 Sep 1999 and was terminated on 04 Aug 2004.
As stated in BizDb's information (updated on 24 May 2025), this company filed 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Until 23 Apr 2013, Queenstown Air Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Partner Group Limited (an entity) located at 293 Lincoln Road,Henderson, Auckland postcode 0610.
Previous addresses
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 20 Sep 2004 to 23 Apr 2013
Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 04 Sep 2002 to 20 Sep 2004
Address: C/- Cook Adam + Co, Deliotte House, Athol Stree, Queenstown
Registered address used from 12 Apr 2000 to 04 Sep 2002
Address: C/- Cook Adam + Co, Deliotte House, Athol Stree, Queenstown
Physical address used from 29 Sep 1999 to 04 Sep 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Partner Group Limited Shareholder NZBN: 9429037982478 |
293 Lincoln Road,henderson Auckland 0610 New Zealand |
17 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Stephen Anthony |
Rakaia |
29 Sep 1999 - 17 Sep 2004 |
| Individual | Williams, Lindsay Keith |
Queenstown |
29 Sep 1999 - 17 Sep 2004 |
| Individual | Campbell, Andrew Carlton |
Frankton Queenstown |
29 Sep 1999 - 17 Sep 2004 |
Andrew Peter Mathieson - Director
Appointment date: 04 Aug 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2004
Stephen Anthony Smith - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 04 Aug 2004
Address: Rakaia,
Address used since 29 Sep 1999
Andrew Carlton Campbell - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 04 Aug 2004
Address: Frankton, Queenstown,
Address used since 29 Sep 1999
Lindsay Keith Williams - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 04 Aug 2004
Address: Queenstown,
Address used since 29 Sep 1999
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