Queenstown Airport Corporation Limited, a registered company, was launched on 04 Mar 1988. 9429039496256 is the NZ business identifier it was issued. "Airport operation" (ANZSIC I522020) is how the company has been categorised. The company has been run by 31 directors: Mark Russell Thomson - an active director whose contract started on 23 Jun 2017,
Adrienne Frances Young-Cooper - an active director whose contract started on 27 Nov 2017,
Simon Richard Flood - an active director whose contract started on 12 Dec 2019,
Graeme Andrew Blair - an active director whose contract started on 30 Oct 2020,
Michael Quentin Mathieson Tod - an active director whose contract started on 30 Oct 2020.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Sir Henry Wigley Drive, Frankton, Queenstown, 9300 (types include: postal, office).
Queenstown Airport Corporation Limited had been using C/O Macalister Todd Phillips, 3Rd Floor Oconnells Pavillion, Cnr Beach & Camp Streets, Queenstown as their registered address up to 31 Mar 2009.
A total of 16060365 shares are issued to 2 shareholders (2 groups). The first group is comprised of 12046880 shares (75.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4013485 shares (24.99 per cent).
Principal place of activity
1 Sir Henry Wigley Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: C/o Macalister Todd Phillips, 3rd Floor Oconnells Pavillion, Cnr Beach & Camp Streets, Queenstown
Registered address used from 13 Nov 1996 to 31 Mar 2009
Address #2: 34 Camp Street, Queenstown
Physical address used from 20 Feb 1992 to 31 Mar 2009
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 16060365
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12046880 | |||
| Other (Other) | Queenstown Lakes District Council |
Queenstown 9300 New Zealand |
04 Mar 1988 - |
| Shares Allocation #2 Number of Shares: 4013485 | |||
| Entity (NZ Limited Company) | Auckland Airport Holdings (no. 2) Limited Shareholder NZBN: 9429031469005 |
Auckland Airport Auckland 2022 New Zealand |
08 Jul 2010 - |
Mark Russell Thomson - Director
Appointment date: 23 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2017
Adrienne Frances Young-cooper - Director
Appointment date: 27 Nov 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Nov 2017
Simon Richard Flood - Director
Appointment date: 12 Dec 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Dec 2019
Graeme Andrew Blair - Director
Appointment date: 30 Oct 2020
Address: Arrowtown, 9371 New Zealand
Address used since 30 Oct 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Oct 2020
Michael Quentin Mathieson Tod - Director
Appointment date: 30 Oct 2020
Address: Cromwell, 9383 New Zealand
Address used since 01 Dec 2021
Address: 8 Albert Street, Auckland Cbd, 1010 New Zealand
Address used since 30 Oct 2020
Jacqueline Margaret Cheyne - Director
Appointment date: 07 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Dec 2023
Anne June Urlwin - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 28 Feb 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Oct 2020
Michael Peter Stiassny - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 30 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2014
Norman John Thompson - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 30 Oct 2020
Address: Remuera, Auckland, 1072 New Zealand
Address used since 04 Dec 2014
Prudence Mary Flacks - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 10 May 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Nov 2017
Grant Raymond Lilly - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 25 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2011
James William Peter Hadley - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 27 Nov 2017
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 23 Nov 2015
John William Gilks - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 27 Nov 2017
Address: Wanaka, 9305 New Zealand
Address used since 23 Nov 2015
Richard Graham Tweedie - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 04 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 21 Nov 2011
Alison Gerry - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 01 Sep 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2010
Murray Graham Valentine - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 26 Nov 2012
Address: Maori Hill, Dunedin 9010,
Address used since 15 Oct 2009
Mark Andrew Taylor - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 12 Apr 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Oct 2009
Duncan Varnham Fea - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 10 Jul 2010
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Oct 2009
Morris William Walker - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 30 Jun 2009
Address: Rd 1, Queenstown,
Address used since 26 Jan 2001
Ian Ferguson Farrant - Director (Inactive)
Appointment date: 05 Nov 1996
Termination date: 31 Dec 2006
Address: Highway 6, Wanaka,
Address used since 05 Nov 1996
John Stratton Davies - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 Dec 2006
Address: Queenstown,
Address used since 01 Jan 2000
Graham Leslie Smolenski - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 30 Jun 2002
Address: Millbrook Resort, Malaghans Road, Arrowtown,
Address used since 21 Jun 1991
Philip Studt Phillips - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 31 Dec 2000
Address: Queenstown,
Address used since 21 Jun 1991
Barry Charles Thomas - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 15 Dec 1999
Address: Kelvin Heights, Queenstown,
Address used since 21 Jun 1991
Timothy W Wallis - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 09 Aug 1996
Address: Wanaka,
Address used since 25 Nov 1992
Phillip George Wilson - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 26 Aug 1994
Address: Sunshine Bay, Queenstown,
Address used since 25 Nov 1992
Margaret Ann Mchugh - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 29 Jul 1994
Address: Queenstown,
Address used since 25 Nov 1992
Keith Anthony Grantham - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 29 Jul 1994
Address: Arrowtown,
Address used since 25 Jun 1993
David George Bradford - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 29 Oct 1993
Address: Town Houses, 86 Hallenstein Street, Queenstown,
Address used since 21 Jun 1991
Stuart Wilson Maclean - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 25 Nov 1992
Address: Queenstown,
Address used since 21 Jun 1991
Maurice Raymond Duckmanton - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 25 Nov 1992
Address: Wanaka,
Address used since 21 Jun 1991
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