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City Impact Queenstown Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035294368
NZBN
1532783
Company Number
Registered
Company Status
Current address
3 Hansen Road
Queenstown New Zealand
Registered & physical & service address used since 16 Aug 2006

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.

Addresses

Previous address

Address: 17 Boyes Crescent, Frankton, Queenstown

Registered & physical address used from 20 Aug 2004 to 16 Aug 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Adams, Paul Gavin Oteha
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mortlock, Peter James Oteha
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Burger, Graham Andrew Anthony Oteha
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, Robert John Queenstown
Directors

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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