General information
Queenstown Mall Limited
Type: NZ Limited Company (Ltd)9429033958576
New Zealand Business Number
1848833
Company Number
Registered
Company Status
Queenstown Mall Limited (NZBN 9429033958576) was started on 28 Jul 2006. 4 addresses are currently in use by the company: 33 Drivers Road, Dunedin (type: registered, physical). 32 Drivers Road, Dunedin had been their physical address, until 15 Apr 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Drivers Road Trust Company Limited (an entity) located at Otago House, Cnr Princes St & Moray Pl, Dunedin. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Drivers Road, Dunedin | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2010 |
| 33 Drivers Road, Dunedin | Registered & physical & service | 15 Apr 2010 |
Contact info
64 27 4152993
Phone (Phone)
sihs@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Joyce Thomas
Maori Hill, Dunedin, 9010
Address used since 08 Apr 2010 |
Director | 16 Feb 2007 - current |
|
Geoffrey Read Thomas
Maori Hill, Dunedin, 9010
Address used since 08 Apr 2010 |
Director | 29 Apr 2007 - current |
|
John Francis Clifford Henderson
Otara Road, Ohingaiti,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 29 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Drivers Road, Dunedin | Physical | 19 Feb 2008 - 15 Apr 2010 |
| 32 Drivers Road, Dunedin | Registered | 14 May 2007 - 15 Apr 2010 |
| Bendall & Cant, Chartered Accountants, Southern Cross Bldg, 61 High Str, Auckland Central | Physical | 28 Jul 2006 - 19 Feb 2008 |
| Bendall & Cant, Chartered Accountants, Southern Cross Bldg, 61 High Str, Auckland Central | Registered | 28 Jul 2006 - 14 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Entity (NZ Limited Company) |
Otago House Cnr Princes St & Moray Pl, Dunedin |
12 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Francis Clifford Individual |
Otara Road Ohingaiti |
28 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Drivers Road Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1291324 |
| Country of origin | NZ |
Location
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Drivers Road Trust Company Limited 33 Drivers Road |
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Grendon Courts Limited 38 Drivers Road |