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53 Shotover Street Limited

Type: NZ Limited Company (Ltd)
9429036887477
NZBN
1140867
Company Number
Registered
Company Status
Current address
11-17 Church Street
Level 2
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Jul 2015

53 Shotover Street Limited, a registered company, was incorporated on 14 Jun 2001. 9429036887477 is the business number it was issued. This company has been supervised by 3 directors: Ian Frances Hamilton - an active director whose contract began on 14 Jun 2001,
Russell Graeme Hamilton - an active director whose contract began on 14 Jun 2001,
Russel Graeme Hamilton - an active director whose contract began on 14 Jun 2001.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, physical).
53 Shotover Street Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address until 29 Mar 2010.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Finally there is the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300

Registered address used from 29 Mar 2010 to 29 Mar 2010

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical address used from 29 Mar 2010 to 22 Jul 2015

Address: Mcculloch & Parnters, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered address used from 29 Mar 2010 to 29 Mar 2010

Address: Mcculloch & Parnters, Level 2, 11-17 Church Street, Queenstown 9300

Physical address used from 29 Mar 2010 to 29 Mar 2010

Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical & registered address used from 14 Jun 2001 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Ardno Properties Limited
Shareholder NZBN: 9429046883070
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Hamilton, Russel Graeme Millbrook Resort
Arrowtown
9371
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hamilton, Patricia Joan Millbrook Resort
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclean, Jeremy James Invercargill
Individual Hamilton, Ian Frances Rd 3
Lumsden

New Zealand
Individual Hamilton, Russell Graeme Rd 1
Queenstown
Individual Thomson, Eric John Alexandra
Individual Hamilton, Gayle Dianna Rd 3
Lumsden
Individual Hamilton, Gayle Dianna Rd 3
Lumsden

New Zealand
Individual Hamilton, Russell Graeme Rd 1
Queenstown

New Zealand
Individual Hamilton, Ian Frances Rd 3
Lumsden
Individual Hamilton, Patricia Joan Rd 1
Queenstown
Directors

Ian Frances Hamilton - Director

Appointment date: 14 Jun 2001

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 Jul 2020

Address: Rd 3, Lumsden, New Zealand

Address used since 14 Jun 2001


Russell Graeme Hamilton - Director

Appointment date: 14 Jun 2001

Address: Rd 1, Queenstown, New Zealand

Address used since 14 Jun 2001


Russel Graeme Hamilton - Director

Appointment date: 14 Jun 2001

Address: Millbrook Resort, Arrowtown, 9371 New Zealand

Address used since 13 Jul 2020

Address: Rd 1, Queenstown, 9300 New Zealand

Address used since 15 Apr 2020

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