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Watersports Queenstown Limited

Type: NZ Limited Company (Ltd)
9429040986333
NZBN
4785599
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
First Floor
8 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 17 Oct 2014

Watersports Queenstown Limited, a registered company, was incorporated on 15 Nov 2013. 9429040986333 is the New Zealand Business Number it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company has been categorised. This company has been supervised by 7 directors: Benajmin Thomas Farren - an active director whose contract began on 21 Aug 2015,
Christopher Thornton - an active director whose contract began on 05 Sep 2016,
David James Fahey - an inactive director whose contract began on 20 Sep 2018 and was terminated on 13 Mar 2019,
Chris Bradley - an inactive director whose contract began on 15 Nov 2013 and was terminated on 20 Sep 2018,
Carl Portegys - an inactive director whose contract began on 15 Nov 2013 and was terminated on 07 Jul 2016.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (type: physical, registered).
Watersports Queenstown Limited had been using Box 5, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their registered address until 17 Oct 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Nov 2013 to 17 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farren, Ben Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thornton, Christopher Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fahey, David James Lower Shotover
Queenstown
9304
New Zealand
Individual Portegys, Carl Henley Downs
Queenstown
9300
New Zealand
Individual Bradley, Chris Lower Shotover
Queenstown
9304
New Zealand
Individual Mclellan, Carrick Hugh Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Wilson, Quinn Alexander Queenstown
Queenstown
9300
New Zealand
Director Carrick Hugh Mclellan Lake Hayes Estate
Queenstown
9304
New Zealand
Director Carl Portegys Henley Downs
Queenstown
9300
New Zealand
Directors

Benajmin Thomas Farren - Director

Appointment date: 21 Aug 2015

Address: Queenstown, 9371 New Zealand

Address used since 08 Oct 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Aug 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 06 Sep 2016


Christopher Thornton - Director

Appointment date: 05 Sep 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Apr 2019

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 Sep 2016


David James Fahey - Director (Inactive)

Appointment date: 20 Sep 2018

Termination date: 13 Mar 2019

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 20 Sep 2018


Chris Bradley - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 20 Sep 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Sep 2015


Carl Portegys - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 07 Jul 2016

Address: Henley Downs, Queenstown, 9300 New Zealand

Address used since 01 Sep 2015


Quinn Alexander Wilson - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 30 Sep 2014

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 13 Dec 2013


Carrick Hugh Mclellan - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 08 Apr 2014

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 15 Nov 2013

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