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Royalburn Station Limited

Type: NZ Limited Company (Ltd)
9429045976919
NZBN
6243321
Company Number
Registered
Company Status
A014520
Industry classification code
Sheep Farming And Cereal Grain Growing
Industry classification description
Current address
464 Crown Range Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 15 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Director Bagrie, Carlos Edward James Rd 1
Queenstown
9371
New Zealand
Individual Lim, Nadia Rui-chi Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Covisory Trust Limited
Shareholder NZBN: 9429041403297
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Jka Holdings Limited
Shareholder NZBN: 9429033497679
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies

Nisa Investments Limited
Unit 301, 6-8 Heather Street

Hawke Contracts 2000 Limited
503-6 Heather Street

Kiteroa Forests Limited
Apartment 503, 6 Heather Street

Covisory Trust Services Limited
Unit 301, 6-8 Heather Street

Portela Limited
Unit 501, 6 Heather Street

Parnell Apartments (2008) Limited
8 Heather Street

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