Queenstown Commercial Parapenters Limited, a registered company, was started on 03 Nov 1992. 9429038963841 is the NZ business identifier it was issued. This company has been supervised by 36 directors: Brendon Sinclair - an active director whose contract began on 01 Sep 2000,
Gavin John Taylor - an active director whose contract began on 01 Aug 2009,
Dominic Eller - an active director whose contract began on 01 Apr 2012,
Georges Yvon Millet - an active director whose contract began on 21 Dec 2012,
Clemence Cadario - an active director whose contract began on 03 May 2017.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Top Of Skyline Gondola, Brecon St, Queenstown, 9300 (category: registered, physical).
Queenstown Commercial Parapenters Limited had been using Top Of Skyline Gondola, Brecon St, Queenstown as their registered address until 02 Dec 2013.
A total of 15 shares are allocated to 14 shareholders (14 groups). The first group includes 1 share (6.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (6.67%). Finally the 3rd share allotment (1 share 6.67%) made up of 1 entity.
Previous addresses
Address #1: Top Of Skyline Gondola, Brecon St, Queenstown New Zealand
Registered address used from 30 Jul 2009 to 02 Dec 2013
Address #2: Flightpark, 793 Malaghans Rd, Queenstown New Zealand
Physical address used from 09 Apr 2009 to 02 Dec 2013
Address #3: C/-nextstep, 4 Park Street, Queenstown
Physical address used from 28 Feb 2006 to 09 Apr 2009
Address #4: C/-nextstep, 4 Park Street, Queenstown
Registered address used from 28 Feb 2006 to 30 Jul 2009
Address #5: C/o Next Step, Top Floor, 38 Camp St, Queenstown
Registered & physical address used from 27 Apr 2005 to 28 Feb 2006
Address #6: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 26 May 2003 to 27 Apr 2005
Address #7: 16 Arthurs Track, Arthurs Point, Queenstown
Registered address used from 24 Jul 2000 to 26 May 2003
Address #8: C/- Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 24 Jul 2000 to 26 May 2003
Address #9: 16 Arthurs Track,, Arthurs Point, Queenstown
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address #10: C/- Macalister Todd Phillips, 3rd Floor, O'connells Pavilion, Cnr Camp & Beach Streets, Queenstown
Physical address used from 01 Feb 2000 to 24 Jul 2000
Address #11: C/- Macalister Todd Phillips, 3rd Floor, O'connells Pavilion, Cnr Camp & Beach Streets, Queenstown
Registered address used from 29 Jan 2000 to 24 Jul 2000
Basic Financial info
Total number of Shares: 15
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Weigand, Todd |
Rd 1 Queenstown 9371 New Zealand |
21 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Holland, Mike |
Rd 1 Whangarei 0171 New Zealand |
22 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Taylor, Gavin John |
Queenstown 9371 New Zealand |
25 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Grant, Andrew |
Glenorchy Glenorchy 9372 New Zealand |
03 Nov 1992 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcmurtrie, Jamie |
Rd 17 Fairlie 7987 New Zealand |
29 Feb 2024 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | French, Benjamin Thomas |
Rd 1 Queenstown 9371 New Zealand |
11 Jul 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Schwaller, Rene Bruno |
R D Queenstown |
03 Nov 1992 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Red Leaves Limited Shareholder NZBN: 9429034804728 |
Queenstown 9371 New Zealand |
09 Oct 2006 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Evoke Holdings Limited Shareholder NZBN: 9429034999677 |
Magnetic Place Cromwell 9310 New Zealand |
17 Jul 2008 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Neverland Aviation Limited Shareholder NZBN: 9429036036721 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
30 Apr 2012 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Rold, Thomas |
Rd 1 Queenstown 9371 New Zealand |
23 Feb 2006 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Centrifuge Limited Shareholder NZBN: 9429030408753 |
Fernhill Queenstown 9300 New Zealand |
15 Aug 2014 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Haskell, Brady |
Queenstown Queenstown 9300 New Zealand |
17 Jul 2008 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Coccin'aile Limited Shareholder NZBN: 9429041470350 |
Fernhill Queenstown 9300 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Clark Andrew |
Queenstown Queenstown 9300 New Zealand |
03 Nov 1992 - 21 Dec 2012 |
| Individual | Erceg, Shane |
Sumner Christchurch New Zealand |
03 Nov 1992 - 15 Oct 2015 |
| Individual | Truelove, James Christopher Scott |
Sunshine Bay Queenstown |
03 Nov 1992 - 09 Oct 2006 |
| Individual | Smith, Sebastian Dudley Dangerfield |
Dalefield Queenstown |
03 Nov 1992 - 25 Nov 2010 |
| Individual | Barker, Anna Louise |
Fernhill Queenstown |
05 Aug 2004 - 05 Aug 2004 |
| Individual | Barker, Ross Bryan |
Fernhill Queenstown |
03 Nov 1992 - 05 Aug 2004 |
| Individual | Parkinson, Tim |
Ben Lomond Queenstown 9371 New Zealand |
15 Oct 2015 - 11 May 2017 |
| Entity | Queenstown Builders Limited Shareholder NZBN: 9429030275409 Company Number: 4390558 |
Rd 17 Fairlie 7987 New Zealand |
29 Jan 2024 - 29 Feb 2024 |
| Individual | Mcmurtrie, Jamie Stuart |
Rd 1 Queenstown 9371 New Zealand |
23 Sep 2010 - 29 Jan 2024 |
| Individual | Mcintyre, Guy Anthony |
Arthurs Point Queenstown |
03 Nov 1992 - 11 Jul 2023 |
| Entity | G-force Paragliding Limited Shareholder NZBN: 9429034239407 Company Number: 1788433 |
27 Nov 2008 - 30 Apr 2012 | |
| Individual | Grant, Nick |
Queenstown |
03 Nov 1992 - 17 Jul 2008 |
| Individual | Mcgeorge, Timothy Duncan |
Dalefield Queenstown |
03 Nov 1992 - 20 Feb 2007 |
| Individual | Sinclair, Brendon |
Queenstown |
03 Nov 1992 - 23 Feb 2006 |
| Individual | Wheeler, Gareth |
Auckland |
03 Nov 1992 - 22 Apr 2005 |
| Individual | Gut, Christian |
Queenstown New Zealand |
03 Nov 1992 - 21 Dec 2012 |
| Individual | Brundell, William James |
Queenstown |
03 Nov 1992 - 05 Aug 2004 |
| Entity | G-force Paragliding Limited Shareholder NZBN: 9429034239407 Company Number: 1788433 |
27 Nov 2008 - 30 Apr 2012 | |
| Individual | Mccrostie, Robert Graham |
Queenstown |
03 Nov 1992 - 05 Aug 2004 |
| Individual | Millet, Georges |
Queenstown Queenstown 9300 New Zealand |
21 Dec 2012 - 15 Aug 2014 |
| Director | Tim Parkinson |
Ben Lomond Queenstown 9371 New Zealand |
15 Oct 2015 - 11 May 2017 |
Brendon Sinclair - Director
Appointment date: 01 Sep 2000
Address: Fernhill, Queenstown, 9304 New Zealand
Address used since 18 Jun 2013
Gavin John Taylor - Director
Appointment date: 01 Aug 2009
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 20 Sep 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Mar 2014
Dominic Eller - Director
Appointment date: 01 Apr 2012
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 16 Jul 2019
Address: Shotover Country, Queenstown, 9304 New Zealand
Address used since 15 Jun 2016
Georges Yvon Millet - Director
Appointment date: 21 Dec 2012
Address: Queenstown, 9300 New Zealand
Address used since 15 Jun 2016
Clemence Cadario - Director
Appointment date: 03 May 2017
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 03 May 2017
Guy Anthony Mcintyre - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 08 Aug 2019
Address: Arthurs Point, Queenstown, 9300 New Zealand
Address used since 16 Jun 2016
Rene Bruno Schwaller - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 01 May 2019
Address: R D, Queenstown, 9300 New Zealand
Address used since 16 Jun 2016
Mike Holland - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 01 May 2019
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 15 Jun 2016
Thomas Rold - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 01 May 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Jul 2012
Brendan Casey - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 May 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Jun 2016
Brady Haskell - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 01 May 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 05 Jun 2015
Jamie Stuart Mcmurtrie - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 01 May 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Jun 2016
Tim Parkinson - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 03 May 2017
Address: Ben Lomond, Queenstown, 9371 New Zealand
Address used since 25 Sep 2015
Shane Erceg - Director (Inactive)
Appointment date: 31 Aug 2002
Termination date: 25 Sep 2015
Address: Queenstown, 9300 New Zealand
Address used since 22 Jun 2015
Clark Andrew Murphy - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 21 Dec 2012
Address: Queenstown, 9300 New Zealand
Address used since 27 Sep 2002
Andrew John Austin Grant - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 10 Sep 2012
Address: Arthurs Point, Rd1 Queenstown,
Address used since 03 Nov 1992
Christian Gut - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 13 Dec 2009
Address: Queenstown, 9300 New Zealand
Address used since 15 May 2005
Sebastian Dudley Dangerfield Smith - Director (Inactive)
Appointment date: 05 Sep 1999
Termination date: 01 Jul 2009
Address: Dalefield, Queenstown,
Address used since 05 Sep 1999
Nick Grant - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 27 Nov 2008
Address: 4 Park Street, Queenstown,
Address used since 09 Oct 2006
Timothy Duncan Mcgeorge - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 01 Feb 2008
Address: Dalefield, Queenstown,
Address used since 03 Nov 1992
James Christopher Scott Truelove - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 01 Dec 2006
Address: 798 Glenorchy-queenstown Rd, Wilson's Bay, Queenstown,
Address used since 15 May 2005
Gareth Wheeler - Director (Inactive)
Appointment date: 31 Aug 2002
Termination date: 31 Jan 2006
Address: Auckland,
Address used since 22 Apr 2005
Ross Bryan Barker - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 22 Apr 2005
Address: Queenstown,
Address used since 18 Apr 2000
William James Brundell - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 22 Jan 2004
Address: Queenstown,
Address used since 03 Nov 1992
Robert Graham Mccrostie - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 31 Aug 2002
Address: Queenstown,
Address used since 03 Nov 1992
John C Newton - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 31 Aug 2002
Address: Queenstown,
Address used since 03 Nov 1992
Michael Richard Holland - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 31 Mar 2002
Address: Queenstown,
Address used since 25 Jun 1999
Steven Rex Norton - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 01 Sep 2000
Address: Queenstown,
Address used since 01 Feb 1995
Simon William Nighy - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 18 Apr 2000
Address: Queenstown,
Address used since 03 Nov 1992
Andrew Richard Mccrostie - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 05 Sep 1999
Address: Malagahans Road, Queenstown,
Address used since 03 Nov 1992
Bruce Lindsay Grant - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 25 Jun 1999
Address: Queenstown,
Address used since 03 Nov 1992
John Raymond Mccormack - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 25 Jun 1999
Address: Queenstown,
Address used since 03 Nov 1992
Roger David Banks - Director (Inactive)
Appointment date: 14 Sep 1993
Termination date: 20 Mar 1997
Address: Queenstown,
Address used since 14 Sep 1993
Mark Aynsley Mcintyre - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 12 Dec 1995
Address: Queenstown,
Address used since 03 Nov 1992
Mike Jan De Groot - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 01 Feb 1995
Address: Queenstown,
Address used since 03 Nov 1992
Callum James Mccaw - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 14 Sep 1993
Address: No 1 R D, Queestown,
Address used since 03 Nov 1992
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