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The Letterbox Limited

Type: NZ Limited Company (Ltd)
9429030349797
NZBN
4284818
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
54 Buckingham Street
Arrowtown
Arrowtown 9302
New Zealand
Physical & registered & service address used since 26 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Laycock, Samuel Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kealy, Maria Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclennan, Ian Alexander Robert Queenstown
Queenstown
9300
New Zealand
Directors

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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