Skeggs Group (Usa) Limited was started on 14 Sep 1992 and issued a number of 9429038933844. The registered LTD company has been run by 12 directors: David George Skeggs - an active director whose contract began on 01 Sep 2008,
Ian Edwin Lewington - an inactive director whose contract began on 28 Jun 2005 and was terminated on 01 Sep 2008,
Grant Gareth Webster - an inactive director whose contract began on 03 Apr 2006 and was terminated on 01 Sep 2008,
Dennis Lawrence Pickup - an inactive director whose contract began on 30 Sep 1999 and was terminated on 03 Apr 2006,
Keith Raymond Smith - an inactive director whose contract began on 18 Oct 2001 and was terminated on 28 Jun 2005.
According to our database (last updated on 26 Apr 2024), this company filed 1 address: 58 Hunter Road, Queenstown, 9371 (types include: registered, service).
Until 29 Aug 2017, Skeggs Group (Usa) Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their registered address.
BizDb found other names for this company: from 30 Nov 1992 to 11 Dec 2019 they were named Fiordland Adventures Limited, from 14 Sep 1992 to 30 Nov 1992 they were named Redford Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371.
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
Registered & physical address used from 09 Sep 2008 to 19 Jan 2011
Address #3: Level 2, Citigroup Centre, 23 Customs St East, Auckland
Physical & registered address used from 04 Apr 2007 to 09 Sep 2008
Address #4: Level 8, 41 Shortland Street, Auckland
Physical address used from 15 Dec 1999 to 15 Dec 1999
Address #5: Level 9, 68 Shortland Street, Auckland
Physical address used from 15 Dec 1999 to 04 Apr 2007
Address #6: Level 8, 41 Shortland Street, Auckland
Registered address used from 15 Dec 1999 to 04 Apr 2007
Address #7: Mountaineer Building, Rees Street, Queenstown
Physical address used from 20 Oct 1999 to 15 Dec 1999
Address #8: Deloitte House, 5 Athol Street, Queenstown
Registered address used from 20 Oct 1999 to 15 Dec 1999
Address #9: 35 Shotover Street, Queenstown
Physical address used from 31 Jul 1997 to 20 Oct 1999
Address #10: 35 Shotover Street, Queenstown
Registered address used from 02 Sep 1996 to 20 Oct 1999
Address #11: C/ Mcculloch & Partners, 34 Camp Street, Queenstown
Registered address used from 20 Apr 1995 to 02 Sep 1996
Address #12: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 05 Nov 1992 to 20 Apr 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
09 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 |
Arrowtown 9302 New Zealand |
02 Sep 2008 - 09 Dec 2019 |
| Entity | Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 |
Arrowtown 9302 New Zealand |
02 Sep 2008 - 09 Dec 2019 |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
14 Sep 1992 - 02 Sep 2008 | |
| Entity | Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 |
14 Sep 1992 - 02 Sep 2008 |
Ultimate Holding Company
David George Skeggs - Director
Appointment date: 01 Sep 2008
Address: Queenstown, 9371 New Zealand
Address used since 24 Nov 2019
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
Ian Edwin Lewington - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 01 Sep 2008
Address: Oratia,
Address used since 28 Jun 2005
Grant Gareth Webster - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 01 Sep 2008
Address: Dannemora, Howick, Auckland,
Address used since 16 Jan 2008
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 03 Apr 2006
Address: Auckland,
Address used since 11 Jun 2004
Keith Raymond Smith - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 28 Jun 2005
Address: Mission Bay, Auckland,
Address used since 18 Oct 2001
Robert Graham Sinclair - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 18 Oct 2001
Address: Heatherlea, 10 Ayr Street, Christchurch,
Address used since 30 Sep 1999
Robert Christian Eymann - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 30 Sep 1999
Address: Queenstown,
Address used since 20 Nov 1992
Malcolm Ross Marrett - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 30 Sep 1999
Address: Kelvin Heights, Queenstown,
Address used since 12 Nov 1996
Revell William Buckham - Director (Inactive)
Appointment date: 21 Sep 1992
Termination date: 20 Nov 1992
Address: Rd1 Queenstown,
Address used since 21 Sep 1992
Simon Henry Nugent Stamers-smith - Director (Inactive)
Appointment date: 21 Sep 1992
Termination date: 20 Nov 1992
Address: Rd1, Queenstown,
Address used since 21 Sep 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 11 Sep 1992
Termination date: 21 Sep 1992
Address: Johnsonville, Wellington,
Address used since 11 Sep 1992
Carolyn Ward Melville - Director (Inactive)
Appointment date: 11 Sep 1992
Termination date: 21 Sep 1992
Address: Johnsonville, Wellington,
Address used since 11 Sep 1992
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Skeggs Group Treasury Limited
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