Queensberry Lodge Limited was started on 09 Aug 2016 and issued a business number of 9429042497776. The registered LTD company has been run by 2 directors: Shaun Allison - an active director whose contract started on 09 Aug 2016,
Benjamin Roy Ferguson - an inactive director whose contract started on 09 Aug 2016 and was terminated on 25 Mar 2022.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: Po Box 533, Wanaka, Wanaka, 9343 (category: postal, registered).
Up until 14 Jul 2021, Queensberry Lodge Limited had been using 995 Wanaka-Luggate Highway, Wanaka, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Sra Investment Trustee Limited (an entity) located at Rd 3, Cromwell postcode 9383.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Allison, Shaun - located at Rd 3, Cromwell. Queensberry Lodge Limited was classified as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
41 Westreca Ridge Lane, Rd 3, Cromwell, 9383 New Zealand
Previous address
Address #1: 995 Wanaka-luggate Highway, Wanaka, Wanaka, 9382 New Zealand
Registered & physical address used from 09 Aug 2016 to 14 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Sra Investment Trustee Limited Shareholder NZBN: 9429049377248 |
Rd 3 Cromwell 9383 New Zealand |
05 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Allison, Shaun |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Allison, Shaun |
Wanaka Wanaka 9382 New Zealand |
09 Aug 2016 - 05 Aug 2021 |
Individual | Ferguson, Benjamin Roy |
Rd 1 Hakataramea Valley 9498 New Zealand |
09 Aug 2016 - 28 Mar 2022 |
Ultimate Holding Company
Shaun Allison - Director
Appointment date: 09 Aug 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 03 Aug 2021
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 09 Aug 2016
Benjamin Roy Ferguson - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 25 Mar 2022
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 09 Aug 2016
Address: Rd 1, Hakataramea Valley, 9498 New Zealand
Address used since 12 Sep 2017
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