QUEENSBERRY SOUTH LIMITED

IMPORTANT INFORMATION

Company number:	1816209
NZBN:	9429034114926
Status:	Registered
Date registered:	May 16, 2006
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	May Last filed May 17, 2026
Companies Office:	View

Addresses

Postal address
Care of Ashton Wheelans Limited, Po Box 827, Wanaka, 9343
Office/premises address
Unit 14, 12 Frederick Street, Wanaka, 9305
Delivery address
Care of Ashton Wheelans Limited, Unit 14, 12 Frederick Street, Wanaka, 9305
Registered Office
Care of Ashton Wheelans Limited, Unit 14, 12 Frederick Street, Wanaka, 9305
Address for service
Care of Ashton Wheelans Limited, Unit 14, 12 Frederick Street, Wanaka, 9305
Address for share register
Care of Ashton Wheelans Limited, Unit 14, 12 Frederick Street, Wanaka, 9305

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 3 4431219

GST number:

DIRECTORS

Kevin Charles DRAKE

Appointed: June 30, 2021

Troy David MACKIE

Appointed: August 18, 2025

Miles Simon BLAND

Appointed: July 29, 2019

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

65 total shares

1.54%

(1 shares)

Rebekah Bronwen Jane CAIN Jeremy Thomas CAIN

1.54%

(1 shares)

Catherine Margaret MANN 381699 - POLSON HIGGS NOMINEES LIMITED

1.54%

(1 shares)

Liam Clark CROWLEY Antonieta Patricia Moreno CASANAS

1.54%

(1 shares)

Yvonne Maree MARTIN Neill Robert WILLIAMS

1.54%

(1 shares)

Nicholas John CHAMBERLAIN Claire Louise DOUGLAS

1.54%

(1 shares)

Shaun Raymond ALLISON

1.54%

(1 shares)

Hamish Robert MACLACHLAN Shannon Jay MACLACHLAN

1.54%

(1 shares)

Fiona Joy SHEPHERD Jeremy SHEPHERD

1.54%

(1 shares)

Leigh Eric MATHIESON Robyn Ann MATHIESON

1.54%

(1 shares)

Alfred Bruce CAREY Kristine CAREY Philip Anthony TONKIN

1.54%

(1 shares)

John Fraser ESLER Linda Rae ESLER Nicola Alice ESLER

1.54%

(1 shares)

Bridgid Mary COSTELLO Christopher Victor Byram HEINE

1.54%

(1 shares)

Lisa Jane O'MAHONY James Timothy O'MAHONY

1.54%

(1 shares)

Gang HAN Alice Gaik Bee LIM

1.54%

(1 shares)

Charlotte Elisabeth BEDFORD Blake Ross SILVESTER

1.54%

(1 shares)

David ROBSON Anna HAMILTON

1.54%

(1 shares)

David PATILLO Bridget HENRY

1.54%

(1 shares)

Allen James WILLIAMS Katrina Jane WILLIAMS

1.54%

(1 shares)

Paul COSTELLO Denise Ryan COSTELLO

1.54%

(1 shares)

Carla Elizabeth LUCAS Samuel John Charles LUCAS

1.54%

(1 shares)

Roy Goodwin BELL Alexandra Susan BELL

1.54%

(1 shares)

6074608 - QUEENSBERRY LODGE LIMITED

1.54%

(1 shares)

Sean Patrick ROACH

1.54%

(1 shares)

Sheldon BARNETT Adrianna BARNETT

1.54%

(1 shares)

Nicholas Vincent LAMBERT Paula Marie LAMBERT

1.54%

(1 shares)

Nicholas Fraser KEMP Jessie Danielle KEMP

1.54%

(1 shares)

Troy David MACKIE 8264831 - ARDMORE TRUSTEE NO 9 LIMITED

1.54%

(1 shares)

Craig Vernon HART

1.54%

(1 shares)

Ernest STAGL

1.54%

(1 shares)

James Macgregor GREER James Edward SMITH

1.54%

(1 shares)

Catherine Diane COLLINGS 4257318 - YRW TRUSTEES 2013 LIMITED

1.54%

(1 shares)

Jeffrey Ingraham WOOD 3211488 - JEFF WOOD TRUSTEE SERVICES LIMITED

1.54%

(1 shares)

Douglas John BRAITHWAITE Leigh Miriam EMMERTON

1.54%

(1 shares)

Martin ROSS Jacqueline SKELTON

1.54%

(1 shares)

Deane Linton Gerald CRAFT Sylvie Marie Pierre Michelle BALLUET

1.54%

(1 shares)

Stuart MCLEAN Nicola MCLEAN

1.54%

(1 shares)

Richard Lewin CHILMAN Philippa June CHILMAN

1.54%

(1 shares)

Carl Michael CLEAVER Claire Louise DOWNEY

1.54%

(1 shares)

James Allyn Joseph MCCRORY Nicole Karen BAIRD

1.54%

(1 shares)

Sean Edwin O'CONNELL Claire O'CONNELL

1.54%

(1 shares)

Charles Barrie CARNIE Amanda June CARNIE

1.54%

(1 shares)

Alexandre Sampaio SOARES Andrew Steven FARRIS

1.54%

(1 shares)

Euan Stewart SIMPSON Rebecca Janet SIMPSON

1.54%

(1 shares)

Michael Kevin SHEEHAN Christine Jayne SHEEHAN

1.54%

(1 shares)

Robert Richard GREENSLADE Sarah Jane GREENSLADE

1.54%

(1 shares)

Philip John WORDSWORTH Megan Joy WORDSWORTH

1.54%

(1 shares)

Christian LEUENBERGER Irene Paula LEUENBERGER 2329280 - D.G. TRUSTEE CO (2012) LIMITED

1.54%

(1 shares)

Glendon Keith EDWARDS Jennie Patricia PANTANO 3977918 - POLSON MCMILLAN TRUSTEE COMPANY NO.1 LIMITED

1.54%

(1 shares)

Eliot Francis DRAKE Ethel Mary DRAKE

1.54%

(1 shares)

Miles Simon BLAND Vikki Joy BLAND

1.54%

(1 shares)

Jonathan Burns FALLOW Lisa Lynette FALLOW Nigel David LOW

1.54%

(1 shares)

Didier Victor Bernard Marie Ghislain POOT Elisha SMITH

1.54%

(1 shares)

Ian TUKE Fleur SLIGO

1.54%

(1 shares)

Richard James WALTON Jonathan NUTH Elizabeth Anne NUTH

1.54%

(1 shares)

8048876 - PENDERGRAST TRUSTEE SERVICES LIMITED 609843 - PENDERGRAST MEDICAL SERVICES LIMITED

1.54%

(1 shares)

Dale Helen LOGAN Tony Richard LOGAN

1.54%

(1 shares)

Elizabeth Jane ROSS Adam Richard ROSS

1.54%

(1 shares)

Dorothea DRAKE

1.54%

(1 shares)

6285538 - EDWARD BURN DEVELOPMENTS LIMITED

1.54%

(1 shares)

6230049 - OPERATION HILL COUNTRY LIMITED

1.54%

(1 shares)

Phillippa Diane RUDHALL HYETT Andrew John HYETT

1.54%

(1 shares)

Mark Shane HAINES Hayley Jane HAINES

1.54%

(1 shares)

Robert Lloyd WILLIAMS Prudence Helen WILLIAMS

1.54%

(1 shares)

Rebekah Jane BURBERY Thomas Colin ALLEN

1.54%

(1 shares)

Sylvia Jane BURBERY

Source: Companies Office