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General information

Queenstown Motor Group Limited

Type: NZ Limited Company (Ltd)
9429032803938
New Zealand Business Number
2117071
Company Number
Registered
Company Status

Queenstown Motor Group Limited (issued an NZ business identifier of 9429032803938) was incorporated on 28 Apr 2008. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 27 Nov 2019. Queenstown Motor Group Limited used more names, namely: Smg Shelf 3 Limited from 28 Apr 2008 to 17 Dec 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Cummings, Kenneth John (an individual) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was updated on 06 Jun 2025.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Nov 2019
Last updated:
Directors
Name and Address Role Period
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 19 Nov 2019
Mosgiel, Dunedin, 9092
Address used since 13 Nov 2015
Director 28 Apr 2008 - current
Mark Peter Barton
Rd 1, Taupo, 3377
Address used since 21 Mar 2025
Totara Park, Auckland, 2019
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
George Patrick Cummings
Company Bay, Dunedin, 9014
Address used since 06 Mar 2012
Director 17 Dec 2010 - 16 Oct 2019
Tony Jason Sycamore
Maori Hill, Dunedin,
Address used since 28 Apr 2008
Director 28 Apr 2008 - 24 Jul 2009
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 13 Dec 2013 - 27 Nov 2019
Whk, 44 York Place, Dunedin 9016 Physical & registered 08 Jan 2010 - 13 Dec 2013
44 York Place, Dunedin Registered & physical 28 Apr 2008 - 08 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cummings, Kenneth John
Individual 		Rd 1
Queenstown
9371 		29 Jun 2021 - current
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		29 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Cummings, Kenneth John
Director 		Rd 1
Queenstown
9371 		21 Nov 2016 - 08 Dec 2022
Cummings, Kenneth John
Director 		Rd 1
Queenstown
9371 		21 Nov 2016 - 08 Dec 2022
Southern Motor Holdings Limited
Shareholder NZBN: 9429034059050
Company Number: 150049
Entity 		28 Apr 2008 - 21 Nov 2016
Southern Motor Holdings Limited
Shareholder NZBN: 9429034059050
Company Number: 150049
Entity 		28 Apr 2008 - 21 Nov 2016
Location
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