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Queenstown Investments Limited

Type: NZ Limited Company (Ltd)
9429041501696
NZBN
5502610
Company Number
Registered
Company Status
H453020
Industry classification code
Club - Licensed
Industry classification description
Current address
36 Brownhill Road
Rd 1
Manurewa 2576
New Zealand
Physical & registered & service address used since 07 Dec 2015

Queenstown Investments Limited was started on 02 Dec 2014 and issued a New Zealand Business Number of 9429041501696. The registered LTD company has been supervised by 2 directors: Anthony Wayne Mc Carthy - an active director whose contract started on 17 Aug 2017,
Mandy Jane Mc Carthy - an inactive director whose contract started on 02 Dec 2014 and was terminated on 17 Aug 2017.
As stated in our data (last updated on 07 Apr 2024), the company registered 1 address: 36 Brownhill Road, Rd 1, Manurewa, 2576 (category: physical, registered).
Until 07 Dec 2015, Queenstown Investments Limited had been using 572 Whitford Road, Rd 1, Howick as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Mc Carthy, Patricia Joan (an individual) located at Rd 1, Manurewa postcode 2576,
Mc Carthy, Leighton Wayne (an individual) located at Bucklands Beach, Auckland postcode 2012,
Mc Carthy, Anthony Wayne (an individual) located at Rd 1, Manurewa postcode 2576.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Spire Enterprises Limited - located at Rd 1, Manurewa. Queenstown Investments Limited is categorised as "Club - licensed" (business classification H453020).

Addresses

Principal place of activity

36 Brownhill Road, Rd 1, Manurewa, 2576 New Zealand


Previous address

Address: 572 Whitford Road, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 02 Dec 2014 to 07 Dec 2015

Contact info
64 21 744830
Phone
tonymac380@gmail.com
Email
theclubqueenstown.co.nz
30 Nov 2022 Website
packsend.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mc Carthy, Patricia Joan Rd 1
Manurewa
2576
New Zealand
Individual Mc Carthy, Leighton Wayne Bucklands Beach
Auckland
2012
New Zealand
Individual Mc Carthy, Anthony Wayne Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Spire Enterprises Limited
Shareholder NZBN: 9429041045497
Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Tony John Greenhithe
Auckland
0632
New Zealand
Directors

Anthony Wayne Mc Carthy - Director

Appointment date: 17 Aug 2017

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 17 Aug 2017


Mandy Jane Mc Carthy - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 17 Aug 2017

Address: Ben Lomond, Queenstown, 9371 New Zealand

Address used since 27 Nov 2015

Nearby companies

Spire Enterprises Limited
36 Brownhill Road

D J Scott Associates Limited
321 Brownhill Road

Allen Development Trustees Limited
133 Whitford Park Road

Af Marketing Limited
133 Whitford Park Road

Wayne Allen Limited
133 Whitford Park Road

Well Done Engineering Limited
76 Brownhill Road