General information
Queenstown Air Limited
Type: NZ Limited Company (Ltd)9429037478230
New Zealand Business Number
980204
Company Number
Registered
Company Status
Queenstown Air Limited (NZBN 9429037478230) was launched on 29 Sep 1999. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up until 23 Apr 2013. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Partner Group Limited (an entity) located at 293 Lincoln Road,Henderson, Auckland postcode 0610. Our data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 23 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Mathieson
Remuera, Auckland, 1050
Address used since 04 Aug 2004 |
Director | 04 Aug 2004 - current |
|
Stephen Anthony Smith
Rakaia,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 04 Aug 2004 |
|
Andrew Carlton Campbell
Frankton, Queenstown,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 04 Aug 2004 |
|
Lindsay Keith Williams
Queenstown,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 04 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 20 Sep 2004 - 23 Apr 2013 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 20 Sep 2004 |
| C/- Cook Adam + Co, Deliotte House, Athol Stree, Queenstown | Registered | 12 Apr 2000 - 04 Sep 2002 |
| C/- Cook Adam + Co, Deliotte House, Athol Stree, Queenstown | Physical | 29 Sep 1999 - 04 Sep 2002 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Partner Group Limited Shareholder NZBN: 9429037982478 Entity (NZ Limited Company) |
293 Lincoln Road,henderson Auckland 0610 |
17 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Anthony Individual |
Rakaia |
29 Sep 1999 - 17 Sep 2004 |
|
Williams, Lindsay Keith Individual |
Queenstown |
29 Sep 1999 - 17 Sep 2004 |
|
Campbell, Andrew Carlton Individual |
Frankton Queenstown |
29 Sep 1999 - 17 Sep 2004 |
Location
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Mclaren Family Trusts Limited 293 Lincoln Road |
|
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|
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|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |
|
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