Qrc Bay Of Islands Limited, a registered company, was registered on 01 Feb 2016. 9429042158004 is the business number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company has been classified. The company has been supervised by 4 directors: Mark Andrew Taylor - an active director whose contract started on 01 Feb 2016,
Charles Leslie Phillips - an active director whose contract started on 01 Feb 2016,
Hamish Eion Sinclair Edgar - an active director whose contract started on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract started on 01 Feb 2016 and was terminated on 14 Jun 2021.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1566, Queenstown, Queenstown, 9348 (type: postal, office).
Qrc Bay Of Islands Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 24 Mar 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 525 shares (52.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the third share allotment (150 shares 15%) made up of 1 entity.
Principal place of activity
5 Joyces Road, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Aug 2019 to 24 Mar 2020
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 01 Feb 2016 to 02 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525 | |||
Entity (NZ Limited Company) | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 |
265 Princes Street Dunedin 9016 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Other (Other) | Shanghai Cred Real Estate Stock Co Limited |
Pudong Shanghai China |
13 May 2016 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Petra Securities Limited Shareholder NZBN: 9429038258220 |
Auckland 1010 New Zealand |
01 Feb 2016 - |
Shares Allocation #4 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Cpft Trustee Limited Shareholder NZBN: 9429031535649 |
Kelvin Heights Queenstown 9300 New Zealand |
01 Feb 2016 - |
Mark Andrew Taylor - Director
Appointment date: 01 Feb 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Feb 2016
Charles Leslie Phillips - Director
Appointment date: 01 Feb 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Feb 2016
Hamish Eion Sinclair Edgar - Director
Appointment date: 18 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2020
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 14 Jun 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Feb 2016
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