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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Melanie Moore |
Wanaka Wanaka 9305 New Zealand |
03 Dec 2019 - |
| 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 |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dowtrie Holdings Limited Shareholder NZBN: 9429032968132 Company Number: 2078988 |
Lake Hayes Queenstown 9304 New Zealand |
15 Apr 2016 - 07 Oct 2020 |
| Entity | Dowtrie Holdings Limited Shareholder NZBN: 9429032968132 Company Number: 2078988 |
Lake Hayes Queenstown 9304 New Zealand |
15 Apr 2016 - 07 Oct 2020 |
| Individual | Colin Thomas Baillie |
Avonhead Christchurch 8042 New Zealand |
02 Dec 2015 - 01 Aug 2019 |
| Individual | Hayley Joy Stevenson |
Queenstown |
16 Jul 1984 - 09 Dec 2005 |
| Entity | Locations Realty Limited Shareholder NZBN: 9429039709394 Company Number: 313229 |
16 Jul 1984 - 02 Dec 2015 | |
| Individual | Allan Richard Baillie |
Fernhill Queenstown New Zealand |
27 Aug 2009 - 01 Aug 2019 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
09 Dec 2005 - 09 Dec 2005 | |
| Entity | Locations Realty Limited Shareholder NZBN: 9429039709394 Company Number: 313229 |
16 Jul 1984 - 02 Dec 2015 | |
| Individual | Allan Richard Baillie |
Fernhill Queenstown New Zealand |
27 Aug 2009 - 01 Aug 2019 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
09 Dec 2005 - 09 Dec 2005 | |
| Individual | Glenn Kylie Baillie-price |
Fernhill Queenstown New Zealand |
27 Aug 2009 - 02 Dec 2015 |
| Individual | Hayley Joy Stevenson |
Queenstown |
09 Dec 2005 - 09 Dec 2005 |
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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