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Queensberry Lodge Limited

Type: NZ Limited Company (Ltd)
9429042497776
NZBN
6074608
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
41 Westreca Ridge Lane
Rd 3
Cromwell 9383
New Zealand
Physical & registered & service address used since 14 Jul 2021
Po Box 533
Wanaka
Wanaka 9343
New Zealand
Postal address used since 04 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sra Investment Trustee Limited
Shareholder NZBN: 9429049377248
Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Allison, Shaun Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Allison, Shaun Wanaka
Wanaka
9382
New Zealand
Individual Ferguson, Benjamin Roy Rd 1
Hakataramea Valley
9498
New Zealand

Ultimate Holding Company

31 Jul 2021
Effective Date
Sra Investment Trustee Limited
Name
Ltd
Type
8192481
Ultimate Holding Company Number
NZ
Country of origin
41 Westreca Ridge Lane
Rd 3
Cromwell 9383
New Zealand
Address
Directors

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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