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Queens Park Hotels Limited

Type: NZ Limited Company (Ltd)
9429038293344
NZBN
814789
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Mar 2018

Queens Park Hotels Limited was started on 24 Jun 1996 and issued a business number of 9429038293344. This registered LTD company has been supervised by 5 directors: Peter William Laing - an active director whose contract started on 07 May 1999,
Barry Charles Thomas - an inactive director whose contract started on 24 Jun 1996 and was terminated on 07 May 1999,
William Hay Dawson - an inactive director whose contract started on 24 Jun 1996 and was terminated on 07 May 1999,
Graeme Reid Bell - an inactive director whose contract started on 24 Jun 1996 and was terminated on 07 May 1999,
William Gordon Stevenson - an inactive director whose contract started on 24 Jun 1996 and was terminated on 09 Dec 1998.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 23 Mar 2018, Queens Park Hotels Limited had been using 27 Queens Gardens, Dunedin as their registered address.
BizDb found previous names for the company: from 12 Apr 2000 to 11 Feb 2003 they were named Downtown Dunedin Backpackers Limited, from 24 Jun 1996 to 12 Apr 2000 they were named Queens Park Property Development Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Provident Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 27 Queens Gardens, Dunedin New Zealand

Registered address used from 12 Apr 2000 to 23 Mar 2018

Address: 27 Queens Gardens, Dunedin

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 27 Queens Gardens, Dunedin New Zealand

Physical address used from 25 Jun 1996 to 23 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Provident Trust Limited
Shareholder NZBN: 9429038589577
Dunedin Central
Dunedin
9016
New Zealand
Directors

Peter William Laing - Director

Appointment date: 07 May 1999

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Sep 2015


Barry Charles Thomas - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 07 May 1999

Address: Queenstown,

Address used since 24 Jun 1996


William Hay Dawson - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 07 May 1999

Address: Dunedin,

Address used since 24 Jun 1996


Graeme Reid Bell - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 07 May 1999

Address: 2 R D, Dunedin,

Address used since 24 Jun 1996


William Gordon Stevenson - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 09 Dec 1998

Address: Dunedin,

Address used since 24 Jun 1996

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