Routeburn Walk Limited, a registered company, was incorporated on 25 Oct 1968. 9429040305981 is the New Zealand Business Number it was issued. The company has been run by 7 directors: John Stratton Davies - an active director whose contract started on 06 Aug 1992,
Michael John Davies - an active director whose contract started on 04 Jun 2002,
Neil Douglas Johnston - an active director whose contract started on 12 Oct 2018,
Jacqueline Leigh Morgan Davies - an inactive director whose contract started on 14 May 2002 and was terminated on 12 Oct 2018,
John Henry Brady - an inactive director whose contract started on 06 Aug 1992 and was terminated on 06 Jun 2002.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 956, Queenstown, Queenstown, 9348 (category: postal, office).
Routeburn Walk Limited had been using Lanark Street, Lumsden as their registered address up to 10 Oct 1994.
One entity controls all company shares (exactly 10000 shares) - Trojan Holdings Limited - located at 9348, 44 Camp Street, Queenstown.
Other active addresses
Address #4: Level 2, The Station, 44 Camp Street, Queenstown, 9300 New Zealand
Office & delivery address used from 25 Jun 2019
Principal place of activity
Level 2, The Station, 44 Camp Street, Queenstown, 9300 New Zealand
Previous address
Address #1: Lanark Street, Lumsden
Registered address used from 10 Oct 1994 to 10 Oct 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
25 Oct 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, John Stratton |
Queenstown |
25 Oct 1968 - 30 Jun 2016 |
Ultimate Holding Company
John Stratton Davies - Director
Appointment date: 06 Aug 1992
Address: Queenstown, 9300 New Zealand
Address used since 30 Jun 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 25 Jun 2019
Michael John Davies - Director
Appointment date: 04 Jun 2002
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 30 Jun 2016
Neil Douglas Johnston - Director
Appointment date: 12 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 12 Oct 2018
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 12 Oct 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Jun 2011
John Henry Brady - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 06 Jun 2002
Address: Queenstown,
Address used since 06 Aug 1992
Alfred William Bevan Chatfield - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 30 Nov 2000
Address: Queenstown,
Address used since 06 Aug 1992
Marjorie Bennetts - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 25 Sep 1997
Address: Queenstown,
Address used since 06 Aug 1992