The Letterbox Limited, a registered company, was launched on 14 Feb 2013. 9429030349797 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been managed by 3 directors: Maria Kealy - an active director whose contract began on 14 Feb 2013,
Samuel Laycock - an active director whose contract began on 14 Feb 2013,
Ian Alexander Robert Maclennan - an inactive director whose contract began on 14 Feb 2013 and was terminated on 01 Apr 2022.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 54 Buckingham Street, Arrowtown, Arrowtown, 9302 (category: physical, registered).
The Letterbox Limited had been using 103/1092 Frankton Road, Frankton, Queenstown as their physical address up until 26 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 103/1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical address used from 12 Aug 2019 to 26 Aug 2020
Address: 103/1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered address used from 10 Aug 2017 to 26 Aug 2020
Address: Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 New Zealand
Registered address used from 14 Feb 2013 to 10 Aug 2017
Address: Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 New Zealand
Physical address used from 14 Feb 2013 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Laycock, Samuel |
Arrowtown Arrowtown 9302 New Zealand |
14 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kealy, Maria |
Arrowtown Arrowtown 9302 New Zealand |
14 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclennan, Ian Alexander Robert |
Queenstown Queenstown 9300 New Zealand |
14 Feb 2013 - 23 Jun 2022 |
Maria Kealy - Director
Appointment date: 14 Feb 2013
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Jun 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Aug 2014
Samuel Laycock - Director
Appointment date: 14 Feb 2013
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Jun 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Aug 2014
Ian Alexander Robert Maclennan - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 01 Apr 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Feb 2013
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