Queenstown Concrete Grinding Limited
Type: NZ Limited Company (Ltd)Queenstown Concrete Grinding Limited (issued a New Zealand Business Number of 9429034301401) was incorporated on 16 Feb 2006. 2 addresses are in use by the company: 214 Glenda Drive, Frankton, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2,11-17 Church Street, Queenstown had been their registered address, until 20 Sep 2011. Queenstown Concrete Grinding Limited used other aliases, namely: Queenstown Fishmongers Limited from 16 Feb 2006 to 16 Jan 2007. 150 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 149 shares (99.33 per cent of shares), namely:
Zebra Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302,
Souter, John Alan (an individual) located at Kawarau Falls, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 0.67 per cent of all shares (1 share); it includes
Souter, John Alan (an individual) - located at Kawarau Falls, Queenstown. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Glenda Drive, Frankton, Queenstown, 9300 | Physical & registered & service | 20 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alan Souter
Kawarau Falls, Queenstown, 9300
Address used since 01 May 2013 |
Director | 11 Jan 2007 - current |
|
Timothy Richard Bryant
Rd 1, Queenstown, 9371
Address used since 05 May 2010 |
Director | 16 Feb 2006 - 29 Nov 2011 |
|
Sean Kelemege Faamelepe
Arrowtown,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 11 Jan 2007 |
|
Simon James Murel
Queenstown,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 11 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2,11-17 Church Street, Queenstown, 9300 | Registered & physical | 06 Oct 2010 - 20 Sep 2011 |
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Registered & physical | 25 Mar 2010 - 06 Oct 2010 |
| C/-mcculloch & Partners, 34 Camp Street, Queenstown 9300 | Registered & physical | 22 Jan 2010 - 25 Mar 2010 |
| C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra | Registered | 27 Jul 2009 - 22 Jan 2010 |
| 65 Centennial Ave, Alexandra | Registered | 29 May 2008 - 27 Jul 2009 |
| C/o Affleck & Dodd, 65 Centennial Ave, Alexandra | Physical | 29 May 2008 - 22 Jan 2010 |
| 12 Amber Close, Arthurs Point, Queenstown | Registered & physical | 16 Feb 2006 - 29 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zebra Trustees Limited Shareholder NZBN: 9429030173606 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
16 Dec 2013 - current |
|
Souter, John Alan Individual |
Kawarau Falls Queenstown 9300 |
16 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter, John Alan Individual |
Kawarau Falls Queenstown 9300 |
16 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter, John Alan Individual |
Queenstown 9300 |
10 Oct 2008 - 04 Sep 2012 |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
10 Oct 2008 - 04 Sep 2012 | |
|
Bryant, Timothy Richard Individual |
Arthurs Point Queenstown |
16 Feb 2006 - 16 Jan 2007 |
|
Murel, Simon James Individual |
Queenstown |
16 Feb 2006 - 27 Jun 2010 |
|
Faamelepe, Sean Kelemege Individual |
Arrowtown |
16 Feb 2006 - 27 Jun 2010 |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
10 Oct 2008 - 04 Sep 2012 |
 |
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