City Impact Queenstown Enterprises Limited, a registered company, was incorporated on 20 Aug 2004. 9429035294368 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Paul Gavin Adams - an active director whose contract started on 20 Aug 2004,
Peter James Mortlock - an active director whose contract started on 20 Aug 2004,
Graham Andrew Anthony Burger - an active director whose contract started on 29 Oct 2007,
Warrick David Jenkins - an inactive director whose contract started on 20 Aug 2004 and was terminated on 01 Oct 2007,
Robert John Mcgrath - an inactive director whose contract started on 20 Aug 2004 and was terminated on 01 Oct 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Hansen Road, Queenstown (types include: registered, physical).
City Impact Queenstown Enterprises Limited had been using 17 Boyes Crescent, Frankton, Queenstown as their registered address until 16 Aug 2006.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally the next share allotment (30 shares 30 per cent) made up of 1 entity.
Previous address
Address: 17 Boyes Crescent, Frankton, Queenstown
Registered & physical address used from 20 Aug 2004 to 16 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Adams, Paul Gavin |
Oteha Auckland 0630 New Zealand |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mortlock, Peter James |
Oteha Auckland 0630 New Zealand |
20 Aug 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Burger, Graham Andrew Anthony |
Oteha Auckland 0630 New Zealand |
03 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrath, Robert John |
Queenstown |
20 Aug 2004 - 09 Aug 2006 |
Paul Gavin Adams - Director
Appointment date: 20 Aug 2004
Address: Oteha, Auckland, 0630 New Zealand
Address used since 01 Feb 2022
Address: North Shore, Auckland, 0792 New Zealand
Address used since 06 Aug 2015
Peter James Mortlock - Director
Appointment date: 20 Aug 2004
Address: Oteha, Auckland, 0630 New Zealand
Address used since 01 Feb 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 25 Aug 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Aug 2017
Graham Andrew Anthony Burger - Director
Appointment date: 29 Oct 2007
Address: Oteha, Auckland, 0630 New Zealand
Address used since 01 Feb 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Aug 2015
Warrick David Jenkins - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 01 Oct 2007
Address: Lake Hayes Estate, Queenstown,
Address used since 09 Aug 2006
Robert John Mcgrath - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 01 Oct 2007
Address: Queenstown,
Address used since 20 Aug 2004
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