Queenstown Eco Pursuits Limited was launched on 27 Apr 1992 and issued a number of 9429038994081. This registered LTD company has been run by 10 directors: Susan Ross - an active director whose contract started on 20 Apr 1998,
Patricia Karen Gabb - an inactive director whose contract started on 07 Sep 2015 and was terminated on 12 Feb 2021,
Peter Walden Soundy - an inactive director whose contract started on 20 Apr 1998 and was terminated on 06 Jun 2006,
Roger Neil Wilson - an inactive director whose contract started on 30 Sep 1997 and was terminated on 20 Apr 1998,
Peter James Heenan - an inactive director whose contract started on 30 Sep 1997 and was terminated on 20 Apr 1998.
As stated in BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 23 Brisbane Street, Queenstown, 9300 (types include: registered, physical).
Up until 22 Apr 2004, Queenstown Eco Pursuits Limited had been using C/- Ward Wilson, 9 Shotover Street, Queenstown as their registered address.
BizDb identified old names used by the company: from 27 Apr 1992 to 21 Apr 1998 they were named Charleston Investments No. 3 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ross, Susan (an individual) located at Queenstown. Queenstown Eco Pursuits Limited was classified as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address #1: C/- Ward Wilson, 9 Shotover Street, Queenstown
Registered address used from 27 Jun 2000 to 22 Apr 2004
Address #2: C/- Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 27 Jun 2000 to 27 Jun 2000
Address #3: 774 Malaghan Rd, R D 1, Queenstown
Physical address used from 27 Jun 2000 to 04 Nov 2002
Address #4: Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 15 May 1998 to 27 Jun 2000
Address #5: Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 15 May 1998
Address #6: C/ Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 18 Oct 1993 to 30 Nov 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ross, Susan |
Queenstown |
27 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soundy, Peter Walden |
R D 1 Queenstown |
27 Apr 1992 - 14 Feb 2005 |
Susan Ross - Director
Appointment date: 20 Apr 1998
Address: Queenstown, 9300 New Zealand
Address used since 12 Feb 2021
Address: Sector W24/01 Mushrif Area, Abu Dhabi, United Arab Emirates
Address used since 10 Dec 2009
Patricia Karen Gabb - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 12 Feb 2021
Address: Rd 2, Henderson, Auckland, 0782 New Zealand
Address used since 07 Sep 2015
Peter Walden Soundy - Director (Inactive)
Appointment date: 20 Apr 1998
Termination date: 06 Jun 2006
Address: R D 1, Queenstown,
Address used since 20 Apr 1998
Roger Neil Wilson - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 20 Apr 1998
Address: Otatara, R D 9, Invercargill,
Address used since 30 Sep 1997
Peter James Heenan - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 20 Apr 1998
Address: Invercargill,
Address used since 30 Sep 1997
Gary Martin Reynolds - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 30 Sep 1997
Address: Invercargill,
Address used since 18 Feb 1997
Thomas Charles Richardson - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 30 Sep 1997
Address: Otatara R D 9, Invercargill,
Address used since 18 Feb 1997
Roger Neil Wilson - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 18 Feb 1997
Address: R.d.9, Invercargill,
Address used since 27 Apr 1992
John Francis Ward - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 18 Feb 1997
Address: Invercargill,
Address used since 02 Oct 1995
Roger Brian Pierce - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 02 Oct 1995
Address: Invercargill,
Address used since 27 Apr 1992
Sea Marshall Nz Limited
17 Brisbane Street
Tickover Trustees Limited
5 Brisbane Street
Huntaway Productions Limited
5 Brisbane Street
Mj Price Holdings Limited
13 Frankton Road
Rentabode Limited
16 Adelaide Street
Imperium Group Holdings Limited
Marine Parade
Axiom New Zealand Limited
Unit 6, 1085 Frankton Road
Burroughs Developments Limited
79 Frankton Road
Construct Interiors Limited
6/1085 Frankton Road
Corrin Consulting Limited
13 Baywaters Lane
Cph Services Nz Limited
12 Maple Court