General information
Queenstown Hardfill Management Company Limited
Type: NZ Limited Company (Ltd)9429035495109
New Zealand Business Number
1490986
Company Number
Registered
Company Status
Queenstown Hardfill Management Company Limited (issued an NZ business number of 9429035495109) was incorporated on 25 Mar 2004. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 9 Eastwood Lane, Queenstown had been their registered address, up until 01 Apr 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Rout, Emma Jane (an individual) located at Queenstown postcode 9371,
Rout, Stephan Dale (a director) located at Queenstown postcode 9371,
Rout, Jane Marie (an individual) located at Queenstown postcode 9371. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jesse Jack Rout
Queenstown, 9371
Address used since 31 Aug 2021
Queenstown, 9300
Address used since 16 Jan 2019
Cromwell, Cromwell, 9310
Address used since 03 Jun 2016 |
Director | 11 Dec 2012 - current |
|
Maru Stacey Rout
Christchurch Central, Christchurch, 8013
Address used since 31 Aug 2021
Lincoln, 7608
Address used since 16 Jan 2019
Lincoln, Lincoln, 7608
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
Stephan Dale Rout
Queenstown, 9371
Address used since 12 Jul 2021
Lake Hayes, Queenstown, 9304
Address used since 02 Feb 2021
Bonifacio Global City, Taguig City, 1634
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - current |
|
Stephen Dale Rout
Rd1, Queenstown,
Address used since 01 May 2006 |
Director | 25 Mar 2004 - 20 May 2014 |
|
Hanafi Robert Dennison
Rd1, Queenstown, 9300
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 08 Feb 2013 |
|
Stacey Maru Rout
Rd1, Queenstown,
Address used since 01 May 2006 |
Director | 25 Mar 2004 - 11 Dec 2012 |
|
Gary John Kirk
Riversdale, 6012
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 11 Dec 2012 |
|
Anthony Robert Brooks
Queenstown,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 31 Mar 2011 |
|
Adrian Tony Faulks
564 Birchs Road, R D 2, Christchurch,
Address used since 28 Jul 2006 |
Director | 25 Mar 2004 - 13 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Eastwood Lane, Queenstown, 9371 | Registered & physical | 08 Sep 2021 - 01 Apr 2022 |
| 6/7 Anderson Heights, Queenstown, 9300 | Registered & physical | 24 Jan 2019 - 08 Sep 2021 |
| 113a Inniscort Street, Cromwell, Cromwell, 9310 | Registered & physical | 05 Jul 2017 - 24 Jan 2019 |
| 113a Inniscort Street, Cromwell, Cromwell, 9310 | Physical | 15 Jun 2016 - 05 Jul 2017 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical | 06 Oct 2010 - 15 Jun 2016 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 06 Oct 2010 - 05 Jul 2017 |
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Physical & registered | 25 Mar 2010 - 06 Oct 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 25 Mar 2004 - 25 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rout, Emma Jane Individual |
Queenstown 9371 |
10 Jun 2024 - current |
|
Rout, Stephan Dale Director |
Queenstown 9371 |
13 Jul 2021 - current |
|
Rout, Jane Marie Individual |
Queenstown 9371 |
14 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rout, Emma Marie Individual |
Manapouri 9679 |
23 Apr 2015 - 10 Jun 2024 |
|
Rout, Emma Marie Individual |
Manapouri 9679 |
23 Apr 2015 - 10 Jun 2024 |
|
Rout, Emma Marie Individual |
Manapouri 9679 |
23 Apr 2015 - 10 Jun 2024 |
|
Steve Rout Contracting Limited Shareholder NZBN: 9429038452499 Company Number: 685283 Entity |
25 Mar 2004 - 14 Aug 2014 | |
|
Faulks Enterprises Limited (in Rec) Shareholder NZBN: 9429033876900 Company Number: 1864331 Entity |
31 Oct 2006 - 14 Aug 2014 | |
|
Faulks Investments Limited Shareholder NZBN: 9429040245157 Company Number: 158102 Entity |
25 Mar 2004 - 27 Jun 2010 | |
|
Rout, Jesse Jack Director |
Queenstown 9300 |
23 Apr 2015 - 31 Aug 2021 |
|
Rout, Jesse Jack Director |
Queenstown 9300 |
23 Apr 2015 - 31 Aug 2021 |
|
Steve Rout Contracting Limited Shareholder NZBN: 9429038452499 Company Number: 685283 Entity |
25 Mar 2004 - 14 Aug 2014 | |
|
Rout, Stephan Dale Individual |
Queenstown Queenstown 9300 |
14 Aug 2014 - 23 Apr 2015 |
|
Faulks Enterprises Limited (in Rec) Shareholder NZBN: 9429033876900 Company Number: 1864331 Entity |
31 Oct 2006 - 14 Aug 2014 | |
|
Faulks Investments Limited Shareholder NZBN: 9429040245157 Company Number: 158102 Entity |
25 Mar 2004 - 27 Jun 2010 |
Location
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