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Queenstown Commercial Vehicle Services Limited

Type: NZ Limited Company (Ltd)
9429038077319
NZBN
859170
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Mar 2013
131 Gorge Road
Queenstown
Queenstown 9300
New Zealand
Office & delivery address used since 10 Mar 2020
Po Box 963
Queenstown
Queenstown 9348
New Zealand
Postal address used since 03 Feb 2021

Queenstown Commercial Vehicle Services Limited, a registered company, was incorporated on 27 May 1997. 9429038077319 is the number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. This company has been managed by 5 directors: David Thomas Boyd - an active director whose contract began on 27 May 1997,
Donald Lee Mcleod - an active director whose contract began on 12 Sep 2013,
Leighton James Kerr - an active director whose contract began on 15 Jul 2015,
Terrance Martin O'connell - an inactive director whose contract began on 27 May 1997 and was terminated on 15 Jul 2015,
Michael Hamer Beauchamp - an inactive director whose contract began on 27 May 1997 and was terminated on 12 Sep 2013.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 963, Queenstown, Queenstown, 9348 (types include: postal, office).
Queenstown Commercial Vehicle Services Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up until 08 Mar 2013.
A total of 100 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 32 shares (32 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

131 Gorge Road, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 11 Nov 2005 to 08 Mar 2013

Address #2: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 11 Apr 2000 to 11 Nov 2005

Address #3: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Physical address used from 28 May 1997 to 11 Nov 2005

Contact info
64 27 2244776
10 Mar 2020 Director
64 3 4428203
10 Mar 2020 General
lyn@boydtown.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
dave@boydtown.co.nz
10 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Boyd, Julianne Jean Lower Shotover
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2017) Limited
Shareholder NZBN: 9429045920233
Dunedin Central
Dunedin
9016
New Zealand
Individual Boyd, Christopher John Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, Gillian Maree Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kerr, Jane Rena Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boyd, Gillian Maree Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Mcleod, Donald Lee Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #6 Number of Shares: 31
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Individual Kerr, Jane Rena Rd 1
Queenstown
9371
New Zealand
Director Kerr, Leighton James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Kerr, Leighton James Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Julianne Jean Hei Hei
Christchurch
8042
New Zealand
Individual Beauchamp, Michael Hamer Frankton
Queenstown
9300
New Zealand
Individual Boyd, David Thomas Queenstown

New Zealand
Individual Fluit, Julianne Jean Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, John Mcwhirter Queenstown
Queenstown
9300
New Zealand
Individual O'connell, Terrance Martin Rd 1
Queenstown
9371
New Zealand
Individual Boyd, David Thomas Queenstown

New Zealand
Individual Boyd, David Thomas Queenstown

New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, David Thomas Queenstown

New Zealand
Entity Queenstown Blacksmith Shop Limited
Shareholder NZBN: 9429039432292
Company Number: 399283
Entity Queenstown Blacksmith Shop Limited
Shareholder NZBN: 9429039432292
Company Number: 399283
Individual O'connell, Alan Joseph Rd 2
Invercargill
9872
New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Directors

David Thomas Boyd - Director

Appointment date: 27 May 1997

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Feb 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 21 Feb 2017


Donald Lee Mcleod - Director

Appointment date: 12 Sep 2013

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Mar 2024

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Oct 2015


Leighton James Kerr - Director

Appointment date: 15 Jul 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Mar 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Jul 2015


Terrance Martin O'connell - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 15 Jul 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Aug 2013


Michael Hamer Beauchamp - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 12 Sep 2013

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 09 Dec 2004

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