General information
Queenstown Commercial Parapenters Limited
Type: NZ Limited Company (Ltd)9429038963841
New Zealand Business Number
553696
Company Number
Registered
Company Status
Queenstown Commercial Parapenters Limited (issued an NZ business number of 9429038963841) was registered on 03 Nov 1992. 4 addresses are in use by the company: Top Of Skyline Gondola, Brecon St, Queenstown, 9300 (type: registered, physical). Top Of Skyline Gondola, Brecon St, Queenstown had been their registered address, up to 02 Dec 2013. 15 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 1 share (6.67% of shares), namely:
Weigand, Todd (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 6.67% of all shares (exactly 1 share); it includes
Holland, Mike (an individual) - located at Rd 1, Whangarei. Next there is the 3rd group of shareholders, share allotment (1 share, 6.67%) belongs to 1 entity, namely:
Taylor, Gavin John, located at Queenstown (a director). Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Top Of Skyline Gondola, Brecon St, Queenstown | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2009 |
| Top Of Skyline Gondola, Brecon St, Queenstown, 9300 | Registered & physical & service | 02 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Sinclair
Fernhill, Queenstown, 9304
Address used since 18 Jun 2013 |
Director | 01 Sep 2000 - current |
|
Gavin John Taylor
Arthurs Point, Queenstown, 9371
Address used since 20 Sep 2017
Rd 1, Queenstown, 9371
Address used since 31 Mar 2014 |
Director | 01 Aug 2009 - current |
|
Dominic Eller
Lower Shotover, Queenstown, 9304
Address used since 16 Jul 2019
Shotover Country, Queenstown, 9304
Address used since 15 Jun 2016 |
Director | 01 Apr 2012 - current |
|
Georges Yvon Millet
Queenstown, 9300
Address used since 15 Jun 2016 |
Director | 21 Dec 2012 - current |
|
Clemence Cadario
Fernhill, Queenstown, 9300
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
Guy Anthony Mcintyre
Arthurs Point, Queenstown, 9300
Address used since 16 Jun 2016 |
Director | 03 Nov 1992 - 08 Aug 2019 |
|
Rene Bruno Schwaller
R D, Queenstown, 9300
Address used since 16 Jun 2016 |
Director | 03 Nov 1992 - 01 May 2019 |
|
Mike Holland
Rd 1, Whangarei, 0171
Address used since 15 Jun 2016 |
Director | 22 Apr 2005 - 01 May 2019 |
|
Thomas Rold
Rd 1, Queenstown, 9371
Address used since 02 Jul 2012 |
Director | 01 Feb 2006 - 01 May 2019 |
|
Brendan Casey
Rd 1, Queenstown, 9371
Address used since 15 Jun 2016 |
Director | 01 Apr 2007 - 01 May 2019 |
|
Brady Haskell
Queenstown, Queenstown, 9300
Address used since 05 Jun 2015 |
Director | 14 Jan 2008 - 01 May 2019 |
|
Jamie Stuart Mcmurtrie
Rd 1, Queenstown, 9371
Address used since 15 Jun 2016 |
Director | 23 Sep 2010 - 01 May 2019 |
|
Tim Parkinson
Ben Lomond, Queenstown, 9371
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - 03 May 2017 |
|
Shane Erceg
Queenstown, 9300
Address used since 22 Jun 2015 |
Director | 31 Aug 2002 - 25 Sep 2015 |
|
Clark Andrew Murphy
Queenstown, 9300
Address used since 27 Sep 2002 |
Director | 12 Dec 1995 - 21 Dec 2012 |
|
Andrew John Austin Grant
Arthurs Point, Rd1 Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 10 Sep 2012 |
|
Christian Gut
Queenstown, 9300
Address used since 15 May 2005 |
Director | 03 Nov 1992 - 13 Dec 2009 |
|
Sebastian Dudley Dangerfield Smith
Dalefield, Queenstown,
Address used since 05 Sep 1999 |
Director | 05 Sep 1999 - 01 Jul 2009 |
|
Nick Grant
4 Park Street, Queenstown,
Address used since 09 Oct 2006 |
Director | 25 Jun 1999 - 27 Nov 2008 |
|
Timothy Duncan Mcgeorge
Dalefield, Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 01 Feb 2008 |
|
James Christopher Scott Truelove
798 Glenorchy-queenstown Rd, Wilson's Bay, Queenstown,
Address used since 15 May 2005 |
Director | 11 Sep 2002 - 01 Dec 2006 |
|
Gareth Wheeler
Auckland,
Address used since 22 Apr 2005 |
Director | 31 Aug 2002 - 31 Jan 2006 |
|
Ross Bryan Barker
Queenstown,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 22 Apr 2005 |
|
William James Brundell
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 22 Jan 2004 |
|
Robert Graham Mccrostie
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 31 Aug 2002 |
|
John C Newton
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 31 Aug 2002 |
|
Michael Richard Holland
Queenstown,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 31 Mar 2002 |
|
Steven Rex Norton
Queenstown,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 01 Sep 2000 |
|
Simon William Nighy
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 18 Apr 2000 |
|
Andrew Richard Mccrostie
Malagahans Road, Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 05 Sep 1999 |
|
Bruce Lindsay Grant
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 25 Jun 1999 |
|
John Raymond Mccormack
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 25 Jun 1999 |
|
Roger David Banks
Queenstown,
Address used since 14 Sep 1993 |
Director | 14 Sep 1993 - 20 Mar 1997 |
|
Mark Aynsley Mcintyre
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 12 Dec 1995 |
|
Mike Jan De Groot
Queenstown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 01 Feb 1995 |
|
Callum James Mccaw
No 1 R D, Queestown,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 14 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Top Of Skyline Gondola, Brecon St, Queenstown | Registered | 30 Jul 2009 - 02 Dec 2013 |
| Flightpark, 793 Malaghans Rd, Queenstown | Physical | 09 Apr 2009 - 02 Dec 2013 |
| C/-nextstep, 4 Park Street, Queenstown | Physical | 28 Feb 2006 - 09 Apr 2009 |
| C/-nextstep, 4 Park Street, Queenstown | Registered | 28 Feb 2006 - 30 Jul 2009 |
| C/o Next Step, Top Floor, 38 Camp St, Queenstown | Registered & physical | 27 Apr 2005 - 28 Feb 2006 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 26 May 2003 - 27 Apr 2005 |
| 16 Arthurs Track, Arthurs Point, Queenstown | Registered | 24 Jul 2000 - 26 May 2003 |
| C/- Ward Wilson, 9 Shotover Street, Queenstown | Physical | 24 Jul 2000 - 26 May 2003 |
| 16 Arthurs Track,, Arthurs Point, Queenstown | Physical | 24 Jul 2000 - 24 Jul 2000 |
| C/- Macalister Todd Phillips, 3rd Floor, O'connells Pavilion, Cnr Camp & Beach Streets, Queenstown | Physical | 01 Feb 2000 - 24 Jul 2000 |
| C/- Macalister Todd Phillips, 3rd Floor, O'connells Pavilion, Cnr Camp & Beach Streets, Queenstown | Registered | 29 Jan 2000 - 24 Jul 2000 |
Financial Data
Financial info
15
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weigand, Todd Individual |
Rd 1 Queenstown 9371 |
21 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mike Individual |
Rd 1 Whangarei 0171 |
22 Apr 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gavin John Director |
Queenstown 9371 |
25 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Andrew Individual |
Glenorchy Glenorchy 9372 |
03 Nov 1992 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurtrie, Jamie Individual |
Rd 17 Fairlie 7987 |
29 Feb 2024 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Benjamin Thomas Individual |
Rd 1 Queenstown 9371 |
11 Jul 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwaller, Rene Bruno Individual |
R D Queenstown |
03 Nov 1992 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Leaves Limited Shareholder NZBN: 9429034804728 Entity (NZ Limited Company) |
Queenstown 9371 |
09 Oct 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evoke Holdings Limited Shareholder NZBN: 9429034999677 Entity (NZ Limited Company) |
Magnetic Place Cromwell 9310 |
17 Jul 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neverland Aviation Limited Shareholder NZBN: 9429036036721 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown Null 9300 |
30 Apr 2012 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rold, Thomas Individual |
Rd 1 Queenstown 9371 |
23 Feb 2006 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrifuge Limited Shareholder NZBN: 9429030408753 Entity (NZ Limited Company) |
Fernhill Queenstown 9300 |
15 Aug 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskell, Brady Individual |
Queenstown Queenstown 9300 |
17 Jul 2008 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coccin'aile Limited Shareholder NZBN: 9429041470350 Entity (NZ Limited Company) |
Fernhill Queenstown 9300 |
11 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Clark Andrew Individual |
Queenstown Queenstown 9300 |
03 Nov 1992 - 21 Dec 2012 |
|
Erceg, Shane Individual |
Sumner Christchurch |
03 Nov 1992 - 15 Oct 2015 |
|
Truelove, James Christopher Scott Individual |
Sunshine Bay Queenstown |
03 Nov 1992 - 09 Oct 2006 |
|
Smith, Sebastian Dudley Dangerfield Individual |
Dalefield Queenstown |
03 Nov 1992 - 25 Nov 2010 |
|
Barker, Anna Louise Individual |
Fernhill Queenstown |
05 Aug 2004 - 05 Aug 2004 |
|
Barker, Ross Bryan Individual |
Fernhill Queenstown |
03 Nov 1992 - 05 Aug 2004 |
|
Parkinson, Tim Individual |
Ben Lomond Queenstown 9371 |
15 Oct 2015 - 11 May 2017 |
|
Queenstown Builders Limited Shareholder NZBN: 9429030275409 Company Number: 4390558 Entity |
Rd 17 Fairlie 7987 |
29 Jan 2024 - 29 Feb 2024 |
|
Mcmurtrie, Jamie Stuart Individual |
Rd 1 Queenstown 9371 |
23 Sep 2010 - 29 Jan 2024 |
|
Mcintyre, Guy Anthony Individual |
Arthurs Point Queenstown |
03 Nov 1992 - 11 Jul 2023 |
|
G-force Paragliding Limited Shareholder NZBN: 9429034239407 Company Number: 1788433 Entity |
27 Nov 2008 - 30 Apr 2012 | |
|
Grant, Nick Individual |
Queenstown |
03 Nov 1992 - 17 Jul 2008 |
|
Mcgeorge, Timothy Duncan Individual |
Dalefield Queenstown |
03 Nov 1992 - 20 Feb 2007 |
|
Sinclair, Brendon Individual |
Queenstown |
03 Nov 1992 - 23 Feb 2006 |
|
Wheeler, Gareth Individual |
Auckland |
03 Nov 1992 - 22 Apr 2005 |
|
Gut, Christian Individual |
Queenstown |
03 Nov 1992 - 21 Dec 2012 |
|
Brundell, William James Individual |
Queenstown |
03 Nov 1992 - 05 Aug 2004 |
|
G-force Paragliding Limited Shareholder NZBN: 9429034239407 Company Number: 1788433 Entity |
27 Nov 2008 - 30 Apr 2012 | |
|
Mccrostie, Robert Graham Individual |
Queenstown |
03 Nov 1992 - 05 Aug 2004 |
|
Millet, Georges Individual |
Queenstown Queenstown 9300 |
21 Dec 2012 - 15 Aug 2014 |
|
Tim Parkinson Director |
Ben Lomond Queenstown 9371 |
15 Oct 2015 - 11 May 2017 |
Location
Companies nearby
 |
Queenstown Medical Centre Limited 9 Isle Street |
|
Queenstown Physiotherapy & Physical Health Services Limited 9 Isle Street |
|
Wakatipu Toy Library Incorporated Old Camping Ground Office |
|
Remarkable Theatre Incorporated 4 Isle Street |
|
On The Waste Limited 22 Brecon Street |
|
Showbiz Queenstown Incorporated Showbiz Queenstown Inc |