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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ardno Properties Limited Shareholder NZBN: 9429046883070 |
Rd 1 Queenstown 9371 New Zealand |
23 Jun 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Hamilton, Russel Graeme |
Millbrook Resort Arrowtown 9371 New Zealand |
15 Apr 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hamilton, Patricia Joan |
Millbrook Resort Arrowtown 9371 New Zealand |
11 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclean, Jeremy James |
Invercargill |
11 Aug 2005 - 11 Aug 2005 |
Individual | Hamilton, Ian Frances |
Rd 3 Lumsden New Zealand |
11 Aug 2005 - 23 Jun 2020 |
Individual | Hamilton, Russell Graeme |
Rd 1 Queenstown |
14 Jun 2001 - 11 Aug 2005 |
Individual | Thomson, Eric John |
Alexandra |
11 Aug 2005 - 11 Aug 2005 |
Individual | Hamilton, Gayle Dianna |
Rd 3 Lumsden |
14 Jun 2001 - 27 Jun 2010 |
Individual | Hamilton, Gayle Dianna |
Rd 3 Lumsden New Zealand |
11 Aug 2005 - 23 Jun 2020 |
Individual | Hamilton, Russell Graeme |
Rd 1 Queenstown New Zealand |
11 Aug 2005 - 15 Apr 2020 |
Individual | Hamilton, Ian Frances |
Rd 3 Lumsden |
14 Jun 2001 - 11 Aug 2005 |
Individual | Hamilton, Patricia Joan |
Rd 1 Queenstown |
14 Jun 2001 - 11 Aug 2005 |
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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