Queenstown Fitness Limited was registered on 11 Nov 2014 and issued an NZ business identifier of 9429041492505. This registered LTD company has been managed by 5 directors: Daniel Frederick Parsonage - an active director whose contract began on 11 Nov 2014,
Gary Alister Russell - an active director whose contract began on 03 Mar 2020,
Kurt Earl Monkley - an inactive director whose contract began on 11 Nov 2014 and was terminated on 09 Jul 2020,
Adrian Glen Mumford - an inactive director whose contract began on 11 Jun 2015 and was terminated on 27 Jul 2017,
Hannah Mai Dodd - an inactive director whose contract began on 11 Nov 2014 and was terminated on 27 May 2015.
As stated in BizDb's data (updated on 27 Mar 2024), the company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 26 Nov 2015, Queenstown Fitness Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 600 shares are allotted to 5 groups (5 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Franchise Focus Holdings Inc (an other) located at Squamish, British Columbia postcode V8B OP4.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 60 shares) and includes
Russell, Gary Alister - located at Lake Hayes, Queenstown.
The next share allotment (60 shares, 10%) belongs to 1 entity, namely:
Barrett, Aari Lee, located at Frankton, Queenstown (an individual). Queenstown Fitness Limited was classified as "Gymnasium operation" (ANZSIC R911120).
Previous address
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Nov 2014 to 26 Nov 2015
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | Franchise Focus Holdings Inc |
Squamish British Columbia V8B OP4 Canada |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Russell, Gary Alister |
Lake Hayes Queenstown 9304 New Zealand |
10 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Barrett, Aari Lee |
Frankton Queenstown 9300 New Zealand |
10 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Watt, Steven Neil |
Queenstown 9371 New Zealand |
13 Dec 2017 - |
| Shares Allocation #5 Number of Shares: 360 | |||
| Director | Parsonage, Daniel Frederick |
Mellons Bay Auckland 2014 New Zealand |
11 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prenevost, John Charles |
Squamish British Columbia V8B 0P4 Canada |
26 Oct 2017 - 09 May 2023 |
| Individual | Prenevost, John Charles |
Squamish British Columbia V8B 0P4 Canada |
26 Oct 2017 - 09 May 2023 |
| Individual | Dodd, Hannah Mai |
Paradise Waters Surfers Paradise 4217 Australia |
11 Nov 2014 - 05 Jun 2015 |
| Individual | Monkley, Kurt Earl |
Cockle Bay Auckland 2014 New Zealand |
11 Nov 2014 - 16 Jul 2020 |
| Director | Hannah Mai Dodd |
Paradise Waters Surfers Paradise 4217 Australia |
11 Nov 2014 - 05 Jun 2015 |
| Individual | Mumford, Adrian Glen |
Arthurs Point Queenstown 9371 New Zealand |
23 Sep 2015 - 31 Jul 2017 |
Daniel Frederick Parsonage - Director
Appointment date: 11 Nov 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2016
Gary Alister Russell - Director
Appointment date: 03 Mar 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 03 Mar 2020
Kurt Earl Monkley - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 09 Jul 2020
Address: Paradise Waters, Surfers Paradise, 4217 Australia
Address used since 11 Nov 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Sep 2019
Adrian Glen Mumford - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 27 Jul 2017
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 11 Jun 2015
Hannah Mai Dodd - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 27 May 2015
Address: Paradise Waters, Surfers Paradise, 4217 Australia
Address used since 11 Nov 2014
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