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Queenstown Accommodation Centre Limited

Type: NZ Limited Company (Ltd)
9429039933171
NZBN
245772
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical address used since 20 Aug 2019

Queenstown Accommodation Centre Limited, a registered company, was launched on 16 Jul 1984. 9429039933171 is the number it was issued. This company has been supervised by 14 directors: Stacy James Coburn - an active director whose contract began on 13 Aug 2009,
David Bertrand Gubb - an active director whose contract began on 01 Apr 2014,
David Gubb - an active director whose contract began on 01 Apr 2014,
Craig Dow - an active director whose contract began on 13 Sep 2019,
Craig Brian Dow - an inactive director whose contract began on 13 Sep 2019 and was terminated on 14 Sep 2020.
Last updated on 23 Jun 2021, BizDb's data contains detailed information about 1 address: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, physical).
Queenstown Accommodation Centre Limited had been using 41 Shotover Street, Queenstown as their physical address until 20 Aug 2019.
Other names used by this company, as we established at BizDb, included: from 16 Jul 1984 to 15 Nov 1993 they were named Queenstown Accommodation Agency Limited.
A total of 973 shares are allocated to 2 shareholders (2 groups). The first group consists of 27 shares (2.77 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 946 shares (97.23 per cent).

Addresses

Principal place of activity

41 Shotover Street, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address: 41 Shotover Street, Queenstown, 9300 New Zealand

Physical address used from 09 Aug 2019 to 20 Aug 2019

Address: 41 Shotover Street, Queenstown New Zealand

Registered address used from 15 Sep 2009 to 20 Aug 2019

Address: Level 1, Chester Building, 19 Shotover Street, Queenstown

Registered address used from 12 Nov 2008 to 15 Sep 2009

Address: Level 1, Chester Building, 19 Shotover Street, Queenstown New Zealand

Physical address used from 12 Nov 2008 to 09 Aug 2019

Address: 36 The Mall, Cromwell

Physical address used from 25 Jul 2000 to 25 Jul 2000

Address: 36 The Mall, Cromwell

Registered address used from 25 Jul 2000 to 12 Nov 2008

Address: 30 Shotover St, Queenstown

Physical address used from 25 Jul 2000 to 12 Nov 2008

Address: Messrs Ward Wilson & Partners, 9 Shotover Street, Queenstown

Registered address used from 01 Mar 1997 to 25 Jul 2000

Address: Messrs Kirk Barclay, 7 Shotover Street, Queenstown

Registered address used from 08 Nov 1993 to 01 Mar 1997

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Same As Registered Office.

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 21 2296025
Phone
craig@qac.co.nz
Email
www.qac.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 973

Annual return filing month: February

Annual return last filed: 22 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Individual Melanie Moore Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 946
Entity (NZ Limited Company) Queenstown And Southern Nz Realty Limited
Shareholder NZBN: 9429030320338
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dowtrie Holdings Limited
Shareholder NZBN: 9429032968132
Company Number: 2078988
Lake Hayes
Queenstown
9304
New Zealand
Entity Dowtrie Holdings Limited
Shareholder NZBN: 9429032968132
Company Number: 2078988
Lake Hayes
Queenstown
9304
New Zealand
Individual Colin Thomas Baillie Avonhead
Christchurch
8042
New Zealand
Individual Hayley Joy Stevenson Queenstown
Entity Locations Realty Limited
Shareholder NZBN: 9429039709394
Company Number: 313229
Individual Allan Richard Baillie Fernhill
Queenstown

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Locations Realty Limited
Shareholder NZBN: 9429039709394
Company Number: 313229
Individual Allan Richard Baillie Fernhill
Queenstown

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Glenn Kylie Baillie-price Fernhill
Queenstown

New Zealand
Individual Hayley Joy Stevenson Queenstown
Directors

Stacy James Coburn - Director

Appointment date: 13 Aug 2009

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Feb 2016


David Bertrand Gubb - Director

Appointment date: 01 Apr 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2014


David Gubb - Director

Appointment date: 01 Apr 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2014


Craig Dow - Director

Appointment date: 13 Sep 2019

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 13 Sep 2019


Craig Brian Dow - Director (Inactive)

Appointment date: 13 Sep 2019

Termination date: 14 Sep 2020

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 13 Sep 2019


Allan Richard Baillie - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 19 Jul 2019

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 15 Feb 2016


Gregory John Ross - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 31 Mar 2014

Address: Arrowtown,

Address used since 05 Nov 2008


Hayley Joy Stevenson - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 13 Aug 2009

Address: Queenstown, 9371 New Zealand

Address used since 05 Nov 2008


Henricus Leendert Stevem Hoogvliet - Director (Inactive)

Appointment date: 12 Jun 1994

Termination date: 05 Nov 2008

Address: Frankton, Queenstown,

Address used since 12 Jun 1994


Greg Ross - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 20 Oct 2004

Address: Arrowtown,

Address used since 24 Jun 2002


Hayley Joy Stevenson - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 24 Jun 2002

Address: Frankton, Queenstown,

Address used since 30 Nov 1998


Douglas Maxwell Brown - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 30 Nov 1998

Address: Queenstown,

Address used since 08 Oct 1993


Charlotte Brown - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 12 Jun 1994

Address: Queenstown,

Address used since 08 Oct 1993


Jean Malpas - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 08 Oct 1993

Address: Frankton,

Address used since 08 Feb 1990

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