General information
Queenstown Accommodation Centre Limited
Type: NZ Limited Company (Ltd)9429039933171
New Zealand Business Number
245772
Company Number
Registered
Company Status
Queenstown Accommodation Centre Limited (New Zealand Business Number 9429039933171) was launched on 16 Jul 1984. 1 address is in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, physical). 41 Shotover Street, Queenstown had been their physical address, until 20 Aug 2019. Queenstown Accommodation Centre Limited used more names, namely: Queenstown Accommodation Agency Limited from 16 Jul 1984 to 15 Nov 1993. 973 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 27 shares (2.77% of shares), namely:
Melanie Moore (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 97.23% of all shares (946 shares); it includes
Queenstown and Southern Nz Realty Limited (an entity) - located at Auckland Central, Auckland. Our database was last updated on 23 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 20 Aug 2019 |
Contact info
64 21 2296025
Phone (Phone)
craig@qac.co.nz
Email
www.qac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stacy James Coburn
Queenstown, Queenstown, 9300
Address used since 15 Feb 2016 |
Director | 13 Aug 2009 - current |
|
David Bertrand Gubb
Rd 1, Queenstown, 9371
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
David Gubb
Rd 1, Queenstown, 9371
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Craig Dow
Lower Shotover, Queenstown, 9304
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Craig Brian Dow
Lower Shotover, Queenstown, 9304
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 14 Sep 2020 |
|
Allan Richard Baillie
Fernhill, Queenstown, 9300
Address used since 15 Feb 2016 |
Director | 13 Aug 2009 - 19 Jul 2019 |
|
Gregory John Ross
Arrowtown,
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 31 Mar 2014 |
|
Hayley Joy Stevenson
Queenstown, 9371
Address used since 05 Nov 2008 |
Director | 01 Aug 2004 - 13 Aug 2009 |
|
Henricus Leendert Stevem Hoogvliet
Frankton, Queenstown,
Address used since 12 Jun 1994 |
Director | 12 Jun 1994 - 05 Nov 2008 |
|
Greg Ross
Arrowtown,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 20 Oct 2004 |
|
Hayley Joy Stevenson
Frankton, Queenstown,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 24 Jun 2002 |
|
Douglas Maxwell Brown
Queenstown,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 30 Nov 1998 |
|
Charlotte Brown
Queenstown,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 12 Jun 1994 |
|
Jean Malpas
Frankton,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 08 Oct 1993 |
Addresses
Principal place of activity
| 41 Shotover Street , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 41 Shotover Street, Queenstown, 9300 | Physical | 09 Aug 2019 - 20 Aug 2019 |
| 41 Shotover Street, Queenstown | Registered | 15 Sep 2009 - 20 Aug 2019 |
| Level 1, Chester Building, 19 Shotover Street, Queenstown | Registered | 12 Nov 2008 - 15 Sep 2009 |
| Level 1, Chester Building, 19 Shotover Street, Queenstown | Physical | 12 Nov 2008 - 09 Aug 2019 |
| 36 The Mall, Cromwell | Physical | 25 Jul 2000 - 25 Jul 2000 |
| 36 The Mall, Cromwell | Registered | 25 Jul 2000 - 12 Nov 2008 |
| 30 Shotover St, Queenstown | Physical | 25 Jul 2000 - 12 Nov 2008 |
| Messrs Ward Wilson & Partners, 9 Shotover Street, Queenstown | Registered | 01 Mar 1997 - 25 Jul 2000 |
| Messrs Kirk Barclay, 7 Shotover Street, Queenstown | Registered | 08 Nov 1993 - 01 Mar 1997 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office. | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
973
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Melanie Moore Individual |
Wanaka Wanaka 9305 |
03 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 946
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown And Southern NZ Realty Limited Shareholder NZBN: 9429030320338 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowtrie Holdings Limited Shareholder NZBN: 9429032968132 Company Number: 2078988 Entity |
Lake Hayes Queenstown 9304 |
15 Apr 2016 - 07 Oct 2020 |
|
Dowtrie Holdings Limited Shareholder NZBN: 9429032968132 Company Number: 2078988 Entity |
Lake Hayes Queenstown 9304 |
15 Apr 2016 - 07 Oct 2020 |
|
Colin Thomas Baillie Individual |
Avonhead Christchurch 8042 |
02 Dec 2015 - 01 Aug 2019 |
|
Hayley Joy Stevenson Individual |
Queenstown |
16 Jul 1984 - 09 Dec 2005 |
|
Locations Realty Limited Shareholder NZBN: 9429039709394 Company Number: 313229 Entity |
16 Jul 1984 - 02 Dec 2015 | |
|
Allan Richard Baillie Individual |
Fernhill Queenstown |
27 Aug 2009 - 01 Aug 2019 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
09 Dec 2005 - 09 Dec 2005 | |
|
Locations Realty Limited Shareholder NZBN: 9429039709394 Company Number: 313229 Entity |
16 Jul 1984 - 02 Dec 2015 | |
|
Allan Richard Baillie Individual |
Fernhill Queenstown |
27 Aug 2009 - 01 Aug 2019 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
09 Dec 2005 - 09 Dec 2005 | |
|
Glenn Kylie Baillie-price Individual |
Fernhill Queenstown |
27 Aug 2009 - 02 Dec 2015 |
|
Hayley Joy Stevenson Individual |
Queenstown |
09 Dec 2005 - 09 Dec 2005 |
Location
Companies nearby
 |
Tastes Of NZ Limited 41 Shotover Street |
|
Lakes Wholistic Centre Trust 9 Duke Street |
|
Arrowtown Butchery Limited Level 2, The Forge, 20 Athol Street |
|
F9 Limited 8 Duke Street |
|
Aardvark Enterprises Limited 8 Duke St |
|
Alarm Systems (queenstown) Limited Gtood Law |