General information
Carter Queenstown 2015 Limited
Type: NZ Limited Company (Ltd)9429035413516
New Zealand Business Number
1509864
Company Number
Registered
Company Status
Carter Queenstown 2015 Limited (issued an NZ business number of 9429035413516) was registered on 10 May 2004. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, service). Level 5, 83 Victoria Street, Christchurch had been their physical address, up to 09 Mar 2018. Carter Queenstown 2015 Limited used more names, namely: Ihg Queenstown Limited from 10 May 2004 to 02 Dec 2015. 6900000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 6900000 shares (100% of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & service & registered | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 30 Nov 2015 - current |
|
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Timothy Maurice Philip Carter
Rd 2, Ohoka, 7692
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Michael Joseph Ryan
Sumner, Christchurch, 8081
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 11 Dec 2019 |
|
Geoff Naumann
Karori, Wellington, 6012
Address used since 29 Aug 2015 |
Director | 02 Oct 2009 - 30 Nov 2015 |
|
Malcolm Allan Joe
Riverstone Terraces, Upper Hutt, 5018
Address used since 26 Aug 2015 |
Director | 23 Mar 2011 - 30 Nov 2015 |
|
Kwok Fai Lee
North Sydney, New South Wales, 2060
Address used since 01 Jan 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2013 - 30 Nov 2015 |
|
Karin Nielsen Sheppard
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Clontarf, New South Wales, 2093
Address used since 01 Mar 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Mar 2015 - 30 Nov 2015 |
|
William Dixon Edwards
Riverview, New South Wales, 2066
Address used since 08 Aug 2012 |
Director | 01 Jul 2012 - 01 Mar 2015 |
|
Roderick Kamleshwaran
St Leonards, Nsw, 2065
Address used since 03 Apr 2012 |
Director | 07 Sep 2007 - 12 Dec 2012 |
|
Bruce Mckenzie
Riverview, New South Wales 2066, Australia,
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 01 Jul 2012 |
|
Heather Anne Riley
Mt Cook, Wellington,
Address used since 21 Jul 2009 |
Director | 15 Aug 2005 - 21 Mar 2011 |
|
Anthony Kim South
Bugis Junction Towers, 188024
Address used since 05 Aug 2010 |
Director | 10 May 2004 - 01 Jan 2011 |
|
Hung Chua Clarence Tan
14 Marine Terrace, Number 06-184, 440014
Address used since 24 Aug 2010 |
Director | 10 May 2004 - 01 Jan 2011 |
|
David Ian Shackleton
Karori, Wellington, 6012
Address used since 21 Jul 2009 |
Director | 15 Aug 2005 - 05 Oct 2009 |
|
Elizabeth Irene Collinson
#13-00 Bugis Junction Towers, Singapore 188024,
Address used since 01 Oct 2008 |
Director | 10 May 2004 - 01 Aug 2009 |
|
Gene Osborne
Cnr Grey & Featherston Streets, Wellington,
Address used since 10 May 2004 |
Director | 10 May 2004 - 07 Sep 2007 |
|
Wayne Martin
Cnr Cashel & High Streets, Christchurch,
Address used since 15 Feb 2005 |
Director | 10 May 2004 - 15 Aug 2005 |
|
William Robert Sheppard
Apartment 220, Cnr Grey & Featherston, Streets, Wellington,
Address used since 10 May 2004 |
Director | 10 May 2004 - 15 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 08 Dec 2015 - 09 Mar 2018 |
| Floor 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Aug 2012 - 08 Dec 2015 |
| Level 3, 55-57 High Street, Auckland, 1010 | Registered & physical | 30 May 2012 - 31 Aug 2012 |
| Level 14, Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 10 May 2004 - 30 May 2012 |
Financial Data
Financial info
6900000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
10 May 2022 - current |
|
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
30 Nov 2015 - 05 Oct 2021 |
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
05 Oct 2021 - 10 May 2022 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
166 Cashel Street Christchurch 8011 |
30 Nov 2015 - 05 Oct 2021 |
|
Th Management Limited Other |
10 May 2004 - 27 Jun 2010 | |
|
Ihg Hotels (new Zealand) Limited Shareholder NZBN: 9429032247978 Company Number: 108570 Entity |
04 Apr 2008 - 30 Nov 2015 | |
|
Null - Th Management Limited Other |
10 May 2004 - 27 Jun 2010 | |
|
Ihg Hotels (new Zealand) Limited Shareholder NZBN: 9429032247978 Company Number: 108570 Entity |
04 Apr 2008 - 30 Nov 2015 |
Ultimate Holding Company
| Effective Date | 16 Oct 2016 |
| Name | Pcml Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385526 |
| Country of origin | NZ |
| Address |
83 Victoria Street Christchurch Central Christchurch 8013 |
Location
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