General information
Queenstown Commercial Vehicle Services Limited
Type: NZ Limited Company (Ltd)9429038077319
New Zealand Business Number
859170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Queenstown Commercial Vehicle Services Limited (issued an NZ business identifier of 9429038077319) was registered on 27 May 1997. 5 addresess are in use by the company: Po Box 963, Queenstown, Queenstown, 9348 (type: postal, office). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, until 08 Mar 2013. 100 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 4 entities and holds 32 shares (32% of shares), namely:
Boyd, Julianne Jean (an individual) located at Lower Shotover, Queenstown postcode 9304,
Polson Higgs Nominees (2017) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Boyd, Christopher John (an individual) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kerr, Jane Rena (an individual) - located at Rd 1, Queenstown. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Boyd, Gillian Maree, located at Lower Shotover, Queenstown (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Queenstown Commercial Vehicle Services Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Mar 2013 |
| 131 Gorge Road, Queenstown, Queenstown, 9300 | Office & delivery | 10 Mar 2020 |
| Po Box 963, Queenstown, Queenstown, 9348 | Postal | 03 Feb 2021 |
Contact info
64 27 2244776
Phone (Director)
64 3 4428203
Phone (General)
lyn@boydtown.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@boydtown.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Boyd
Lower Shotover, Queenstown, 9304
Address used since 01 Feb 2021
Lower Shotover, Queenstown, 9304
Address used since 21 Feb 2017 |
Director | 27 May 1997 - current |
|
Donald Lee Mcleod
Lake Hayes, Queenstown, 9304
Address used since 01 Mar 2024
Lower Shotover, Queenstown, 9304
Address used since 01 Oct 2015 |
Director | 12 Sep 2013 - current |
|
Leighton James Kerr
Rd 1, Queenstown, 9371
Address used since 10 Mar 2020
Rd 1, Queenstown, 9371
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Terrance Martin O'connell
Rd 1, Queenstown, 9371
Address used since 01 Aug 2013 |
Director | 27 May 1997 - 15 Jul 2015 |
|
Michael Hamer Beauchamp
Frankton, Queenstown, 9300
Address used since 09 Dec 2004 |
Director | 27 May 1997 - 12 Sep 2013 |
Addresses
Principal place of activity
| 131 Gorge Road , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 11 Nov 2005 - 08 Mar 2013 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Registered | 11 Apr 2000 - 11 Nov 2005 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Physical | 28 May 1997 - 11 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Julianne Jean Individual |
Lower Shotover Queenstown 9304 |
11 Dec 2019 - current |
|
Polson Higgs Nominees (2017) Limited Shareholder NZBN: 9429045920233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Jan 2018 - current |
|
Boyd, Christopher John Individual |
Lower Shotover Queenstown 9304 |
10 Oct 2014 - current |
|
Boyd, Gillian Maree Individual |
Lower Shotover Queenstown 9304 |
27 May 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Jane Rena Individual |
Rd 1 Queenstown 9371 |
17 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Gillian Maree Individual |
Lower Shotover Queenstown 9304 |
27 May 1997 - current |
Shares Allocation #4 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Donald Lee Individual |
Lake Hayes Queenstown 9304 |
04 Oct 2013 - current |
Shares Allocation #6 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
17 Jul 2015 - current |
|
Kerr, Jane Rena Individual |
Rd 1 Queenstown 9371 |
17 Jul 2015 - current |
|
Kerr, Leighton James Director |
Rd 1 Queenstown 9371 |
17 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Leighton James Director |
Rd 1 Queenstown 9371 |
17 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Julianne Jean Individual |
Hei Hei Christchurch 8042 |
10 Oct 2014 - 11 Jan 2018 |
|
Beauchamp, Michael Hamer Individual |
Frankton Queenstown 9300 |
27 May 1997 - 04 Oct 2013 |
|
Boyd, David Thomas Individual |
Queenstown |
27 May 1997 - 28 Feb 2013 |
|
Fluit, Julianne Jean Individual |
Lower Shotover Queenstown 9304 |
11 Jan 2018 - 11 Dec 2019 |
|
Boyd, John Mcwhirter Individual |
Queenstown Queenstown 9300 |
27 May 1997 - 10 Oct 2014 |
|
O'connell, Terrance Martin Individual |
Rd 1 Queenstown 9371 |
27 May 1997 - 17 Jul 2015 |
|
Boyd, David Thomas Individual |
Queenstown |
27 May 1997 - 28 Feb 2013 |
|
Boyd, David Thomas Individual |
Queenstown |
27 May 1997 - 28 Feb 2013 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9304 |
27 May 1997 - 28 Feb 2013 |
|
Boyd, David Thomas Individual |
Queenstown |
27 May 1997 - 28 Feb 2013 |
|
Queenstown Blacksmith Shop Limited Shareholder NZBN: 9429039432292 Company Number: 399283 Entity |
27 May 1997 - 04 Oct 2013 | |
|
Queenstown Blacksmith Shop Limited Shareholder NZBN: 9429039432292 Company Number: 399283 Entity |
27 May 1997 - 04 Oct 2013 | |
|
O'connell, Alan Joseph Individual |
Rd 2 Invercargill 9872 |
03 Dec 2004 - 17 Jul 2015 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9304 |
27 May 1997 - 28 Feb 2013 |
Location
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Raumati Farm Limited 139 Moray Place |
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Wasteco NZ Limited 139 Moray Place |
|
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|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |
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