Luxury Real Estate Limited was registered on 12 May 2010 and issued a number of 9429031577120. The registered LTD company has been managed by 2 directors: Terry Dean Conrad Spice - an active director whose contract began on 12 May 2010,
Nicholas Leonard Horton - an active director whose contract began on 12 May 2010.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 1 address: 3 Arrow Lane, Arrowtown, 9351 (category: office, postal).
Up to 09 Aug 2012, Luxury Real Estate Limited had been using 451 Littles Road, Dalefield, Queenstown as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Spice, Terry Dean Conrad (an individual) located at Arrowtown, Arrowtown postcode 9302,
Property & Business Trustees Limited (an entity) located at Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spice, Terry Dean Conrad - located at Arrowtown, Arrowtown.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Horton, Kathryn, located at Rd 1, Queenstown (an individual). Luxury Real Estate Limited was classified as "Real estate broking service" (business classification L672040).
Other active addresses
Principal place of activity
3 Arrow Lane, Arrowtown, 9351 New Zealand
Previous addresses
Address #1: 451 Littles Road, Dalefield, Queenstown, 9371 New Zealand
Physical & registered address used from 08 Sep 2011 to 09 Aug 2012
Address #2: 1/84 Gladstone Road, Parnell, Auckland New Zealand
Registered address used from 12 May 2010 to 08 Sep 2011
Address #3: 1/84 Gladstone Road, Parnell, Auckland 1052 New Zealand
Physical address used from 12 May 2010 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Spice, Terry Dean Conrad |
Arrowtown Arrowtown 9302 New Zealand |
12 May 2010 - |
Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
14 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spice, Terry Dean Conrad |
Arrowtown Arrowtown 9302 New Zealand |
12 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Horton, Kathryn |
Rd 1 Queenstown 9371 New Zealand |
01 Aug 2012 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Grieve, Scott |
Rd 4 New Plymouth 4374 New Zealand |
01 Aug 2012 - |
Director | Horton, Nicholas Leonard |
Rd 1 Queenstown 9371 New Zealand |
01 Aug 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Horton, Nicholas Leonard |
Rd 1 Queenstown 9371 New Zealand |
01 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pr Law Queenstown No 1 Trustees Limited Shareholder NZBN: 9429032243154 Company Number: 2244679 |
Level One, 43 Camp Street Queenstown 9348 New Zealand |
12 May 2010 - 14 Mar 2018 |
Entity | Pr Law Queenstown No 1 Trustees Limited Shareholder NZBN: 9429032243154 Company Number: 2244679 |
Level One, 43 Camp Street Queenstown 9348 New Zealand |
12 May 2010 - 14 Mar 2018 |
Entity | Horton Pacific Limited Shareholder NZBN: 9429032227390 Company Number: 2249456 |
12 May 2010 - 01 Aug 2012 | |
Entity | Horton Pacific Limited Shareholder NZBN: 9429032227390 Company Number: 2249456 |
12 May 2010 - 01 Aug 2012 |
Terry Dean Conrad Spice - Director
Appointment date: 12 May 2010
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Apr 2014
Nicholas Leonard Horton - Director
Appointment date: 12 May 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Apr 2013
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