General information

Finz Queenstown Limited

Type: NZ Limited Company (Ltd)
9429034858295
New Zealand Business Number
1616282
Company Number
Registered
Company Status
90423657
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Finz Queenstown Limited (New Zealand Business Number 9429034858295) was incorporated on 29 Mar 2005. 3 addresses are currently in use by the company: Po Box 1202, Queenstown, Queenstown, 9348 (type: postal, physical). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Wai Queenstown Limited (an other) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 10% of all shares (100 shares); it includes
Clayton, Terri-Ann Tabitha (an individual) - located at Queenstown,
Clayton, Stephen Rodney (an individual) - located at Queenstown. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Finz Queenstown Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
91 Arrowtown Lake Hayes Road, Queenstown Registered & physical & service 29 Mar 2005
Po Box 1202, Queenstown, Queenstown, 9348 Postal 03 Feb 2021
Contact info
64 3 4421405
Phone (Phone)
64 3 4427405
Phone (Phone)
eat@finzseafoodandgrill.co.nz
Email
jan@wai.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.finzseafoodandgrill.co.nz
Website
Directors
Name and Address Role Period
Martin Keith James
Rd 1, Queenstown, 9371
Address used since 11 Oct 2013
Director 29 Mar 2005 - current
Peter Alexander Boyes
Rd 1, Queenstown, 9371
Address used since 01 Feb 2015
Director 29 Mar 2005 - current
Stephen Rodney Clayton
Queenstown, 9371
Address used since 01 Feb 2022
Rd 1, Queenstown, 9371
Address used since 01 Oct 2014
Director 11 May 2007 - current
Janette Anne Rae
Rd 1, Queenstown, 9371
Address used since 01 Feb 2015
Director 29 Mar 2005 - 28 May 2020
Megan Elizabeth James
Rd 1, Queenstown, 9371
Address used since 11 Oct 2013
Director 29 Mar 2005 - 27 May 2020
Terri-ann Tabitha Corson
Queenstown,
Address used since 11 May 2007
Director 11 May 2007 - 03 Jul 2009
Addresses
Principal place of activity
91 Arrowtown-lake Hayes Road , Queenstown , 9371
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Wai Queenstown Limited
Other (Other)
Rd 1
Queenstown
9371
07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clayton, Terri-ann Tabitha
Individual
Queenstown
9371
23 May 2007 - current
Clayton, Stephen Rodney
Individual
Queenstown
9371
23 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Rae, Janette Anne
Individual
Queenstown 9348
29 Mar 2005 - 07 Jun 2011
James, Martin Keith
Individual
Queenstown
29 Mar 2005 - 07 Jun 2011
James, Megan Elizabeth
Individual
Queenstown
29 Mar 2005 - 07 Jun 2011
Boyes, Peter Alexander
Individual
Queenstown 9348
29 Mar 2005 - 07 Jun 2011
Location
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91 Arrowtown Lake Hayes Road
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