General information
Queensbury Ridges Limited
Type: NZ Limited Company (Ltd)9429038487743
New Zealand Business Number
674280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description
Queensbury Ridges Limited (New Zealand Business Number 9429038487743) was launched on 19 Apr 1995. 5 addresess are in use by the company: Box 22, Wanaka, Wanaka, 9343 (type: physical, service). Box 22, Wanaka, Wanaka had been their physical address, until 12 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Somerville, Richard John (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Snowday Investments Limited (an entity) - located at 50 Customhouse Quay, Wellington. "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued Queensbury Ridges Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Beaconpoint Road, Wanaka, Wanaka, 9305 | Registered | 15 Nov 2016 |
| 320 Beaconpoint Road, Wanaka, Wanaka, 9305 | Delivery | 03 Oct 2020 |
| Richard Somerville, Po Box 22, Wanaka, 9343 | Postal | 03 Oct 2020 |
| Box 22, Wanaka, Wanaka, 9305 | Office | 03 Oct 2020 |
Contact info
64 27 2100685
Phone (Phone)
rsomerville@xtra.co.nz
Email
rsomerville320@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Somerville
Wanaka, Wanaka, 9305
Address used since 01 Nov 2015 |
Director | 19 Apr 1995 - current |
|
Katherine Penelope Corich
Otaihanga, Paraparaumu, 5036
Address used since 01 Nov 2015 |
Director | 01 Mar 2010 - current |
|
Marius Antonius Jan Van Der Bas
Otaihanga, Paraparaumu, 5036
Address used since 01 Nov 2015 |
Director | 01 Mar 2010 - current |
|
Noel Alexander Smith
Raumati Beach, Paraparaumu, 5032
Address used since 01 Oct 2012 |
Director | 19 Apr 1995 - 04 Oct 2016 |
|
David Richard Wilson Kane
Wanaka,
Address used since 23 May 2001 |
Director | 23 May 2001 - 23 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Box 22, Wanaka, Wanaka, 9305 | Office | 03 Oct 2020 |
| Box 22, Wanaka, Wanaka, 9343 | Physical & service | 12 Oct 2020 |
Principal place of activity
| Box 22 , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| Box 22, Wanaka, Wanaka, 9305 | Physical | 15 Nov 2016 - 12 Oct 2020 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical | 11 Nov 2013 - 15 Nov 2016 |
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 16 Oct 2008 - 11 Nov 2013 |
| C/- Mead & Stark, 29 The Mall, Cromwell | Registered & physical | 26 Jan 2004 - 16 Oct 2008 |
| Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered & physical | 19 Apr 1995 - 26 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Richard John Director |
Wanaka Wanaka 9305 |
11 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowday Investments Limited Shareholder NZBN: 9429031735339 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
28 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Queensbury Ventures Limited Shareholder NZBN: 9429031793490 Company Number: 2355824 Entity |
Wanaka Wanaka 9305 |
07 Nov 2016 - 11 Oct 2021 |
|
Kane, David Richard Wilson Individual |
Wanaka |
19 Apr 1995 - 07 Oct 2005 |
|
Somerville, Richard John Individual |
Wanaka 9305 |
19 Apr 1995 - 12 Oct 2009 |
|
Queensbury Ventures Limited Shareholder NZBN: 9429031793490 Company Number: 2355824 Entity |
Wanaka Wanaka 9305 |
07 Nov 2016 - 11 Oct 2021 |
|
Queensbury Ventures Limited Shareholder NZBN: 9429031793490 Company Number: 2355824 Entity |
28 Apr 2010 - 07 Nov 2016 | |
|
Queensbury Ventures Limited Shareholder NZBN: 9429031793490 Company Number: 2355824 Entity |
28 Apr 2010 - 07 Nov 2016 | |
|
Smith, Noel Alexander Individual |
Wellington 6012 |
19 Apr 1995 - 12 Oct 2009 |
Location
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|
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