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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mc Carthy, Patricia Joan |
Rd 1 Manurewa 2576 New Zealand |
02 Dec 2014 - |
Individual | Mc Carthy, Leighton Wayne |
Bucklands Beach Auckland 2012 New Zealand |
02 Nov 2021 - |
Individual | Mc Carthy, Anthony Wayne |
Rd 1 Manurewa 2576 New Zealand |
02 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Spire Enterprises Limited Shareholder NZBN: 9429041045497 |
Rd 1 Manurewa 2576 New Zealand |
02 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Tony John |
Greenhithe Auckland 0632 New Zealand |
02 Dec 2014 - 02 Nov 2021 |
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
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