Qrc House Limited was started on 04 Apr 2005 and issued a New Zealand Business Number of 9429034849316. This registered LTD company has been managed by 5 directors: Mark Andrew Taylor - an active director whose contract started on 04 Apr 2005,
Hamish Eion Sinclair Edgar - an active director whose contract started on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract started on 04 Apr 2005 and was terminated on 14 Jun 2021,
Alan James Mckenzie - an inactive director whose contract started on 04 Apr 2005 and was terminated on 29 Apr 2020,
Douglas Jennings Mcbride - an inactive director whose contract started on 04 Apr 2005 and was terminated on 22 Apr 2011.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 7 Coronation Drive, Queenstown, Queenstown, 9300 (type: registered, physical).
Up until 24 Mar 2020, Qrc House Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Edgar Capital Property Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Prospect Capital Securities Limited - located at Auckland Central, Auckland.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Sep 2019 to 24 Mar 2020
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 04 Mar 2014 to 26 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 02 Mar 2010 to 04 Mar 2014
Address: W H K Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstwon 9300
Physical & registered address used from 21 Apr 2008 to 02 Mar 2010
Address: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 20 Dec 2007 to 21 Apr 2008
Address: Taylor Partners, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown
Physical & registered address used from 04 Apr 2005 to 20 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Edgar Capital Property Limited Shareholder NZBN: 9429046449481 |
265 Princes Street Dunedin 9016 New Zealand |
22 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 |
Queenstown 9300 New Zealand |
04 Apr 2005 - 04 Feb 2022 |
| Entity | Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
04 Apr 2005 - 22 Feb 2019 |
| Individual | Mcbride, Douglas Jennings |
Queenstown New Zealand |
04 Apr 2005 - 03 May 2011 |
| Entity | Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 |
Auckland 1010 New Zealand |
04 Apr 2005 - 04 Feb 2022 |
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
04 Apr 2005 - 03 May 2011 | |
| Entity | Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
04 Apr 2005 - 22 Feb 2019 |
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
04 Apr 2005 - 03 May 2011 | |
| Entity | Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 |
14 Apr 2008 - 12 Apr 2012 | |
| Individual | Mcbride, Anneli Maria |
Queenstown New Zealand |
04 Apr 2005 - 03 May 2011 |
| Entity | Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 |
14 Apr 2008 - 12 Apr 2012 |
Mark Andrew Taylor - Director
Appointment date: 04 Apr 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Feb 2010
Hamish Eion Sinclair Edgar - Director
Appointment date: 18 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2020
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 14 Jun 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Apr 2005
Alan James Mckenzie - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 29 Apr 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 08 Mar 2016
Douglas Jennings Mcbride - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 22 Apr 2011
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 23 Feb 2010
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