General information

Queenstown Investments Limited

Type: NZ Limited Company (Ltd)
9429041501696
New Zealand Business Number
5502610
Company Number
Registered
Company Status
H453020 - Club - Licensed
Industry classification codes with description

Queenstown Investments Limited (issued a business number of 9429041501696) was started on 02 Dec 2014. 2 addresses are in use by the company: 36 Brownhill Road, Rd 1, Manurewa, 2576 (type: physical, registered). 572 Whitford Road, Rd 1, Howick had been their physical address, until 07 Dec 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Mc Carthy, Patricia Joan (an individual) located at Rd 1, Manurewa postcode 2576,
Mc Carthy, Leighton Wayne (an individual) located at Bucklands Beach, Auckland postcode 2012,
Mc Carthy, Anthony Wayne (an individual) located at Rd 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Spire Enterprises Limited (an entity) - located at Rd 1, Manurewa. "Club - licensed" (business classification H453020) is the classification the ABS issued to Queenstown Investments Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
36 Brownhill Road, Rd 1, Manurewa, 2576 Physical & registered & service 07 Dec 2015
Contact info
64 21 744830
Phone (Phone)
tonymac380@gmail.com
Email
theclubqueenstown.co.nz
Website
packsend.co.nz
Website
Directors
Name and Address Role Period
Anthony Wayne Mc Carthy
Rd 1, Whitford, 2576
Address used since 17 Aug 2017
Director 17 Aug 2017 - current
Mandy Jane Mc Carthy
Ben Lomond, Queenstown, 9371
Address used since 27 Nov 2015
Director 02 Dec 2014 - 17 Aug 2017
Addresses
Principal place of activity
36 Brownhill Road , Rd 1 , Manurewa , 2576
Previous address Type Period
572 Whitford Road, Rd 1, Howick, 2571 Physical & registered 02 Dec 2014 - 07 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mc Carthy, Patricia Joan
Individual
Rd 1
Manurewa
2576
02 Dec 2014 - current
Mc Carthy, Leighton Wayne
Individual
Bucklands Beach
Auckland
2012
02 Nov 2021 - current
Mc Carthy, Anthony Wayne
Individual
Rd 1
Manurewa
2576
02 Dec 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Spire Enterprises Limited
Shareholder NZBN: 9429041045497
Entity (NZ Limited Company)
Rd 1
Manurewa
2576
02 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Tony John
Individual
Greenhithe
Auckland
0632
02 Dec 2014 - 02 Nov 2021
Location
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Spire Enterprises Limited
36 Brownhill Road
D J Scott Associates Limited
321 Brownhill Road
Allen Development Trustees Limited
133 Whitford Park Road
Af Marketing Limited
133 Whitford Park Road
Wayne Allen Limited
133 Whitford Park Road
Well Done Engineering Limited
76 Brownhill Road
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