Queenstown Mall Limited, a registered company, was incorporated on 28 Jul 2006. 9429033958576 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Helen Joyce Thomas - an active director whose contract started on 16 Feb 2007,
Geoffrey Read Thomas - an active director whose contract started on 29 Apr 2007,
John Francis Clifford Henderson - an inactive director whose contract started on 28 Jul 2006 and was terminated on 29 Apr 2007.
Queenstown Mall Limited had been using 32 Drivers Road, Dunedin as their physical address up to 15 Apr 2010.
Previous addresses
Address #1: 32 Drivers Road, Dunedin
Physical address used from 19 Feb 2008 to 15 Apr 2010
Address #2: 32 Drivers Road, Dunedin
Registered address used from 14 May 2007 to 15 Apr 2010
Address #3: Bendall & Cant, Chartered Accountants, Southern Cross Bldg, 61 High Str, Auckland Central
Physical address used from 28 Jul 2006 to 19 Feb 2008
Address #4: Bendall & Cant, Chartered Accountants, Southern Cross Bldg, 61 High Str, Auckland Central
Registered address used from 28 Jul 2006 to 14 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 |
Otago House Cnr Princes St & Moray Pl, Dunedin |
12 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, John Francis Clifford |
Otara Road Ohingaiti |
28 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
Helen Joyce Thomas - Director
Appointment date: 16 Feb 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Apr 2010
Geoffrey Read Thomas - Director
Appointment date: 29 Apr 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Apr 2010
John Francis Clifford Henderson - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 29 Apr 2007
Address: Otara Road, Ohingaiti,
Address used since 28 Jul 2006
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