General information
Queenstown Gateway Trustee Limited
Type: NZ Limited Company (Ltd)9429031772495
New Zealand Business Number
2360292
Company Number
Registered
Company Status
Queenstown Gateway Trustee Limited (issued a New Zealand Business Number of 9429031772495) was started on 12 Nov 2009. 3 addresses are currently in use by the company: Level 1, 4 Brown Street, Auckland, 1011 (type: physical, registered). Level 3, 62 Victoria Street West, Auckland had been their physical address, until 16 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Redwood Nz Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Other (Address For Share Register) | 19 Jan 2017 |
| Level 1, 4 Brown Street, Auckland, 1011 | Physical & registered & service | 16 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Kohimarama, Auckland, 1071
Address used since 19 Jan 2017
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2019 |
Director | 12 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 27 Jan 2017 - 16 Oct 2017 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 02 Nov 2010 - 27 Jan 2017 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland | Registered & physical | 12 Nov 2009 - 02 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood NZ Limited Shareholder NZBN: 9429034057131 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gapes, Anthony John Individual |
Orakei Auckland 1071 |
12 Nov 2009 - 22 Oct 2010 |
|
Queenstown Gateway Trust Other |
22 Oct 2010 - 29 Sep 2011 | |
|
Null - Queenstown Gateway Trust Other |
22 Oct 2010 - 29 Sep 2011 |
Ultimate Holding Company
| Effective Date | 18 Jan 2017 |
| Name | Redwood NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1827361 |
| Country of origin | NZ |
Location
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