General information
Queenstown Gravel Supplies Limited
Type: NZ Limited Company (Ltd)9429037500245
New Zealand Business Number
975759
Company Number
Registered
Company Status
Queenstown Gravel Supplies Limited (issued a New Zealand Business Number of 9429037500245) was started on 24 Aug 1999. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 9 Eastwood Lane, Queenstown, Queenstown had been their registered address, until 01 Apr 2022. 50 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50 shares (100 per cent of shares), namely:
Rout, Emma Jane (an individual) located at Queenstown postcode 9371,
Rout, Stephan Dale (an individual) located at Queenstown postcode 9371,
Rout, Jane Marie (an individual) located at Queenstown postcode 9371. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & service & registered | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maru Stacey Rout
Christchurch Central, Christchurch, 8013
Address used since 31 Aug 2021
Lincoln, Lincoln, 7608
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Jesse Jack Rout
Queenstown, 9371
Address used since 31 Aug 2021
Cromwell, Cromwell, 9310
Address used since 24 Aug 2016
Queenstown, 9300
Address used since 14 Sep 2018 |
Director | 24 Aug 2016 - current |
|
Stephan Dale Rout
Queenstown, 9371
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Gary John Kirk
Riversdale, 6012
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 24 Aug 2016 |
|
Adrian Tony Faulks
564 Birchs Road, R D 2, Christchurch 7672,
Address used since 18 Sep 2006 |
Director | 01 Feb 2001 - 27 Sep 2006 |
|
Ian Mackay Faulks
Rd1, Queenstown,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 27 Sep 2006 |
|
Richard Allan Rout
Fernhill, Queenstown,
Address used since 24 Aug 1999 |
Director | 24 Aug 1999 - 01 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Eastwood Lane, Queenstown, Queenstown, 9300 | Registered & physical | 08 Sep 2021 - 01 Apr 2022 |
| 6/7 Anderson Heights, Queenstown, 9300 | Registered & physical | 29 Jun 2021 - 08 Sep 2021 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical | 24 Sep 2018 - 29 Jun 2021 |
| 113a Inniscourt Street, Cromwell, 9310 | Physical | 26 Aug 2016 - 24 Sep 2018 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical | 24 Dec 2012 - 26 Aug 2016 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 24 Dec 2012 - 29 Jun 2021 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 11 Mar 2011 - 24 Dec 2012 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9054 | Registered & physical | 10 Mar 2011 - 11 Mar 2011 |
| 15a Hokonui Drive, Gore | Registered | 24 Sep 2007 - 10 Mar 2011 |
| O'connor Richmond, 15a Hokonui Drive, Gore | Registered | 24 Nov 2006 - 24 Sep 2007 |
| O'connor Richmond, 15a Hokonui Drive, Gore | Physical | 24 Nov 2006 - 10 Mar 2011 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Physical | 27 Sep 2001 - 27 Sep 2001 |
| C/- Mcculloch & Partners, 34 Camp Street, Queenstown | Physical | 22 Sep 2001 - 27 Sep 2001 |
| C/- Mcculloch & Partners, 34 Camp Street, Queenstown | Registered | 16 Jul 2001 - 24 Nov 2006 |
| C/- Mcculloch & Partners, 34 Camp Street, Queenstown | Registered | 12 Apr 2000 - 16 Jul 2001 |
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rout, Emma Jane Individual |
Queenstown 9371 |
10 Jun 2024 - current |
|
Rout, Stephan Dale Individual |
Queenstown 9371 |
31 Aug 2021 - current |
|
Rout, Jane Marie Individual |
Queenstown 9371 |
18 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rout, Jesse Jack Individual |
Queenstown 9300 |
18 Aug 2016 - 31 Aug 2021 |
|
Rout, Emma Marie Individual |
Queenstown Queenstown 9300 |
18 Aug 2016 - 10 Jun 2024 |
|
Rout, Emma Marie Individual |
Queenstown Queenstown 9300 |
18 Aug 2016 - 10 Jun 2024 |
|
Faulks Investments Limited Shareholder NZBN: 9429040245157 Company Number: 158102 Entity |
24 Aug 1999 - 27 Jun 2010 | |
|
Faulks Investments Limited Shareholder NZBN: 9429040245157 Company Number: 158102 Entity |
24 Aug 1999 - 27 Jun 2010 | |
|
Faulks Enterprises Limited (in Rec) Shareholder NZBN: 9429033876900 Company Number: 1864331 Entity |
03 Apr 2007 - 18 Aug 2016 | |
|
Faulks Enterprises Limited (in Rec) Shareholder NZBN: 9429033876900 Company Number: 1864331 Entity |
03 Apr 2007 - 18 Aug 2016 |
Location
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