The Luxury Transport Group Limited

The Luxury Transport Group Limited was incorporated on 24 Jul 2013 and issued a business number of 9429030139770. This registered LTD company has been managed by 5 directors: Duncan Charles Field - an active director whose contract began on 24 Jul 2013,
Jonathon Robin Mcnay - an active director whose contract began on 24 Jul 2013,
Anna Claire Magennity - an active director whose contract began on 17 Sep 2021,
Anna Claire Field - an active director whose contract began on 17 Sep 2021,
Norman David Mcnay - an inactive director whose contract began on 24 Jul 2013 and was terminated on 17 Aug 2021.
According to our information (updated on 03 Apr 2024), this company registered 1 address: 16 Norfolk Street, Arrowtown, 9302 (category: registered, service).
Up until 22 Dec 2020, The Luxury Transport Group Limited had been using Level 3, Mountain Club, 36 Grant Road, Frankton as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Magennity, Anna Claire (a director) located at Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Mcnay, Jonathon Robin - located at Lake Hayes Estate, Queenstown.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Field, Duncan Charles, located at Arrowtown, Arrowtown (a director). The Luxury Transport Group Limited was classified as "Hire car service - with driver" (ANZSIC I462310).

Previous addresses

Address #1: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 New Zealand

Registered & physical address used from 26 Sep 2019 to 22 Dec 2020

Address #2: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 11 Oct 2018 to 26 Sep 2019

Address #3: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Jul 2014 to 11 Oct 2018

Address #4: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Registered & physical address used from 24 Jul 2013 to 18 Jul 2014

Previous Shareholders

Duncan Charles Field - Director

Appointment date: 24 Jul 2013

Jonathon Robin Mcnay - Director

Appointment date: 24 Jul 2013

Anna Claire Magennity - Director

Appointment date: 17 Sep 2021

Anna Claire Field - Director

Appointment date: 17 Sep 2021

Norman David Mcnay - Director (Inactive)

Appointment date: 24 Jul 2013

Termination date: 17 Aug 2021