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Skeggs Queenstown Properties Limited

Type: NZ Limited Company (Ltd)
9429038449833
NZBN
686596
Company Number
Registered
Company Status
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 29 Aug 2017
58 Hunter Road
Queenstown 9371
New Zealand
Registered & service address used since 20 Jun 2023

Skeggs Queenstown Properties Limited, a registered company, was started on 28 Jul 1995. 9429038449833 is the NZBN it was issued. The company has been supervised by 6 directors: David George Skeggs - an active director whose contract started on 04 Dec 1996,
Bryan Skeggs - an active director whose contract started on 27 Nov 2012,
Kent Thomas Inglis - an inactive director whose contract started on 04 Dec 1996 and was terminated on 21 Nov 2001,
Eugene Paul Morgan - an inactive director whose contract started on 08 Mar 1996 and was terminated on 04 Dec 1996,
Warren Dean Charles Alcock - an inactive director whose contract started on 28 Jul 1995 and was terminated on 08 Mar 1996.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 58 Hunter Road, Queenstown, 9371 (types include: registered, service).
Skeggs Queenstown Properties Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their registered address until 29 Aug 2017.
More names for this company, as we identified at BizDb, included: from 13 Jan 2011 to 21 Nov 2012 they were called Skeggs Investments Trading Limited, from 10 Jul 2009 to 13 Jan 2011 they were called Milford Sound Red Boats Limited and from 13 May 2009 to 10 Jul 2009 they were called Southern Discoveries Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 475 shares (47.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 475 shares (47.5%). Finally there is the third share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Jan 2011 to 29 Aug 2017

Address #2: Ground Floor, 399 Moray Place, Dunedin New Zealand

Physical & registered address used from 13 Feb 2006 to 19 Jan 2011

Address #3: C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin

Registered address used from 22 Aug 1997 to 13 Feb 2006

Address #4: C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin

Physical address used from 25 Jun 1997 to 25 Jun 1997

Address #5: Level One, Skeggs House, 60-66 Tennyson Street, Dunedin

Physical address used from 25 Jun 1997 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Entity (NZ Limited Company) Skeggs Investments Limited
Shareholder NZBN: 9429037288686
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 475
Entity (NZ Limited Company) Partique Investments Limited
Shareholder NZBN: 9429033126715
Nelson

New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Michael John 399 Moray Place
Dunedin
Individual Skeggs, Karen Esther Dunedin
Individual Skeggs, David George Dunedin
Entity Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Individual Wilson, Leslie Hugh Dunedin
Individual Higgs, Stephen Dunedin
Entity Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Directors

David George Skeggs - Director

Appointment date: 04 Dec 1996

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2012

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 21 Aug 2017

Address: Queenstown, 9371 New Zealand

Address used since 07 Oct 2019


Bryan Skeggs - Director

Appointment date: 27 Nov 2012

Address: Moana, Nelson, 7011 New Zealand

Address used since 27 Nov 2012


Kent Thomas Inglis - Director (Inactive)

Appointment date: 04 Dec 1996

Termination date: 21 Nov 2001

Address: Riwaka, R D 3, Motueka,

Address used since 04 Dec 1996


Eugene Paul Morgan - Director (Inactive)

Appointment date: 08 Mar 1996

Termination date: 04 Dec 1996

Address: 108 Forth Street, Dunedin,

Address used since 08 Mar 1996


Warren Dean Charles Alcock - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 08 Mar 1996

Address: Dunedin,

Address used since 28 Jul 1995


John Alexander Walker - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 08 Mar 1996

Address: Macandrew Bay, Dunedin,

Address used since 28 Jul 1995

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