General information
Queenstown Airport Corporation Limited
Type: NZ Limited Company (Ltd)9429039496256
New Zealand Business Number
378001
Company Number
Registered
Company Status
I522020 - Airport Operation
Industry classification codes with description
Queenstown Airport Corporation Limited (issued a New Zealand Business Number of 9429039496256) was registered on 04 Mar 1988. 5 addresess are currently in use by the company: 1 Sir Henry Wigley Drive, Frankton, Queenstown, 9300 (type: postal, office). C/O Macalister Todd Phillips, 3Rd Floor Oconnells Pavillion, Cnr Beach & Camp Streets, Queenstown had been their registered address, up to 31 Mar 2009. 16060365 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12046880 shares (75.01 per cent of shares), namely:
Queenstown Lakes District Council (an other) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 24.99 per cent of all shares (4013485 shares); it includes
Auckland Airport Holdings (No. 2) Limited (an entity) - located at Auckland Airport, Auckland. "Airport operation" (ANZSIC I522020) is the category the ABS issued Queenstown Airport Corporation Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Terminal Building, Queenstown Airport, Sir Henry Wigley Drive, Queenstown | Physical & service & registered | 31 Mar 2009 |
| 1 Sir Henry Wigley Drive, Frankton, Queenstown, 9300 | Postal & office & delivery | 21 Nov 2019 |
Contact info
64 3 450 903
Phone (Phone)
64 3 4509031
Phone (Phone)
andrew.williamson@queenstownairport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.queenstownairport.com/
Website
www.queenstownairport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Russell Thomson
Remuera, Auckland, 1050
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Adrienne Frances Young-cooper
Te Aro, Wellington, 6011
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - current |
|
Simon Richard Flood
Rd 1, Queenstown, 9371
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - current |
|
Graeme Andrew Blair
Arrowtown, 9371
Address used since 30 Oct 2021
Rd 1, Queenstown, 9371
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Michael Quentin Mathieson Tod
Cromwell, 9383
Address used since 01 Dec 2021
8 Albert Street, Auckland Cbd, 1010
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Jacqueline Margaret Cheyne
Rd 2, Wanaka, 9382
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Anne June Urlwin
Wanaka, Wanaka, 9305
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - 28 Feb 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 30 Oct 2020 |
|
Norman John Thompson
Remuera, Auckland, 1072
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 30 Oct 2020 |
|
Prudence Mary Flacks
Rd 1, Queenstown, 9371
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - 10 May 2020 |
|
Grant Raymond Lilly
Remuera, Auckland, 1050
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 25 Oct 2019 |
|
James William Peter Hadley
Lake Hayes, Queenstown, 9371
Address used since 23 Nov 2015 |
Director | 01 Nov 2008 - 27 Nov 2017 |
|
John William Gilks
Wanaka, 9305
Address used since 23 Nov 2015 |
Director | 26 Oct 2011 - 27 Nov 2017 |
|
Richard Graham Tweedie
Oriental Bay, Wellington, 6011
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 04 Dec 2014 |
|
Alison Gerry
Rd 1, Queenstown, 9371
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 01 Sep 2014 |
|
Murray Graham Valentine
Maori Hill, Dunedin 9010,
Address used since 15 Oct 2009 |
Director | 27 Nov 2006 - 26 Nov 2012 |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 15 Oct 2009 |
Director | 02 Sep 2005 - 12 Apr 2011 |
|
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 15 Oct 2009 |
Director | 01 Jul 2002 - 10 Jul 2010 |
|
Morris William Walker
Rd 1, Queenstown,
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 30 Jun 2009 |
|
Ian Ferguson Farrant
Highway 6, Wanaka,
Address used since 05 Nov 1996 |
Director | 05 Nov 1996 - 31 Dec 2006 |
|
John Stratton Davies
Queenstown,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 31 Dec 2006 |
|
Graham Leslie Smolenski
Millbrook Resort, Malaghans Road, Arrowtown,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 30 Jun 2002 |
|
Philip Studt Phillips
Queenstown,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 31 Dec 2000 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 15 Dec 1999 |
|
Timothy W Wallis
Wanaka,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 09 Aug 1996 |
|
Phillip George Wilson
Sunshine Bay, Queenstown,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 26 Aug 1994 |
|
Margaret Ann Mchugh
Queenstown,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 29 Jul 1994 |
|
Keith Anthony Grantham
Arrowtown,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 29 Jul 1994 |
|
David George Bradford
Town Houses, 86 Hallenstein Street, Queenstown,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 29 Oct 1993 |
|
Stuart Wilson Maclean
Queenstown,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 25 Nov 1992 |
|
Maurice Raymond Duckmanton
Wanaka,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 25 Nov 1992 |
Addresses
Principal place of activity
| 1 Sir Henry Wigley Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| C/o Macalister Todd Phillips, 3rd Floor Oconnells Pavillion, Cnr Beach & Camp Streets, Queenstown | Registered | 13 Nov 1996 - 31 Mar 2009 |
| 34 Camp Street, Queenstown | Physical | 20 Feb 1992 - 31 Mar 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
16060365
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12046880
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Lakes District Council Other (Other) |
Queenstown 9300 |
04 Mar 1988 - current |
Shares Allocation #2 Number of Shares: 4013485
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Airport Holdings (no. 2) Limited Shareholder NZBN: 9429031469005 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
08 Jul 2010 - current |
Location
Companies nearby
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Over The Top Limited Tex Smith Lane |
|
Southern Public Relations Limited Level One, 1085 Frankton Road |
|
Hutton Salmon Limited Level 3, 26 Hawthorne Drive |
|
Unmanned Aerial Vehicles NZ Limited 1 Tex Smith Lane |
|
Unmanned Aerial Vehicles Limited 1 Tex Smith Lane |
|
Uav NZ Limited 1 Tex Smith Lane |
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|
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|
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|
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Kingston Aerodrome Limited 173 Spey Street |
|
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