Royalburn Station Limited, a registered company, was started on 24 Feb 2017. 9429045976919 is the number it was issued. "Sheep farming and cereal grain growing" (ANZSIC A014520) is how the company was classified. The company has been run by 2 directors: Carlos Edward James Bagrie - an active director whose contract started on 19 Mar 2019,
Nigel Philip Smith - an inactive director whose contract started on 24 Feb 2017 and was terminated on 19 Mar 2019.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 464 Crown Range Road, Rd 1, Queenstown, 9371 (types include: registered, physical).
Royalburn Station Limited had been using Suite 301, 6-8 Heather Street, Parnell, Auckland as their registered address up to 15 Oct 2019.
Former names for the company, as we identified at BizDb, included: from 23 Feb 2017 to 30 Apr 2019 they were named Qn1 Limited.
All shares (10 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Bagrie, Carlos Edward James (a director) located at Rd 1, Queenstown postcode 9371,
Lim, Nadia Rui-Chi (an individual) located at Rd 1, Queenstown postcode 9371,
Covisory Trust Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous address
Address: Suite 301, 6-8 Heather Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 24 Feb 2017 to 15 Oct 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Bagrie, Carlos Edward James |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2020 - |
Individual | Lim, Nadia Rui-chi |
Rd 1 Queenstown 9371 New Zealand |
12 Feb 2020 - |
Entity (NZ Limited Company) | Covisory Trust Limited Shareholder NZBN: 9429041403297 |
Parnell Auckland 1052 New Zealand |
12 Feb 2020 - |
Entity (NZ Limited Company) | Jka Holdings Limited Shareholder NZBN: 9429033497679 |
Kohimarama Auckland 1071 New Zealand |
12 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
24 Feb 2017 - 12 Feb 2020 |
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
24 Feb 2017 - 12 Feb 2020 |
Carlos Edward James Bagrie - Director
Appointment date: 19 Mar 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Mar 2019
Nigel Philip Smith - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 19 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Feb 2017
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