Qrc Lodge Limited, a registered company, was registered on 09 Sep 2009. 9429031940184 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Eion Sinclair Edgar - an active director whose contract started on 09 Sep 2009,
Mark Andrew Taylor - an active director whose contract started on 09 Sep 2009,
Charles Leslie Phillips - an active director whose contract started on 04 Jul 2011.
Last updated on 23 Jan 2019, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Qrc Lodge Limited had been using C/O Whk, Level 1, 13 Camp Street, Queenstown as their physical address until 28 Aug 2013.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 386 shares (38.6 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 198 shares (19.8 per cent). Lastly the third share allotment (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: C/o Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 13 Dec 2010 to 28 Aug 2013
Address: Whk, First Floor, 50 Stanley Street, Queenstown 9300 New Zealand
Physical address used from 09 Sep 2009 to 13 Dec 2010
Address: Whk, First Floor, Stanley Street, Queenstown 9300 New Zealand
Registered address used from 09 Sep 2009 to 13 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 386 | |||
| Director | Eion Sinclair Edgar |
Kelvin Heights Queenstown 9300 9300 New Zealand |
09 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 198 | |||
| Entity (NZ Limited Company) | Petra Securities Limited Shareholder NZBN: 9429038258220 |
Queenstown 9300 New Zealand |
09 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cpft Trustee Limited Shareholder NZBN: 9429031535649 |
Kelvin Heights Queenstown Null 9300 New Zealand |
15 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 316 | |||
| Individual | Roger Norman Macassey |
Wanaka Wanaka 9305 New Zealand |
09 Mar 2016 - |
| Director | Mark Andrew Taylor |
Dalefield Queenstown 9300 9300 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
09 Sep 2009 - 09 Mar 2016 | |
| Individual | Murray Graham Valentine |
Maori Hill Dunedin 9010 New Zealand |
09 Mar 2016 - 02 Feb 2018 |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
09 Sep 2009 - 09 Mar 2016 |
Eion Sinclair Edgar - Director
Appointment date: 09 Sep 2009
Address: Kelvin Heights, Queenstown 9300, 9300 New Zealand
Address used since 01 Sep 2015
Mark Andrew Taylor - Director
Appointment date: 09 Sep 2009
Address: Dalefield, Queenstown 9300, 9300 New Zealand
Address used since 01 Sep 2015
Charles Leslie Phillips - Director
Appointment date: 04 Jul 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Jul 2011
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