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Remarkables Towing Limited

Type: NZ Limited Company (Ltd)
9429030890596
NZBN
3645171
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
329 Kingston Road
Queenstown 9371
New Zealand
Other address (Address For Share Register) used since 02 Nov 2017
144 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office address used since 07 Nov 2019
144
Glenda Drive
Queenstown 9300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Nov 2019

Remarkables Towing Limited was started on 15 Nov 2011 and issued an NZ business identifier of 9429030890596. This registered LTD company has been managed by 7 directors: Allan Lindsay Thwaites - an active director whose contract began on 17 Jun 2024,
David Tomkinson - an inactive director whose contract began on 15 Nov 2011 and was terminated on 18 Jun 2024,
Anna Marie Afamasaga - an inactive director whose contract began on 23 Apr 2014 and was terminated on 18 Jun 2024,
Pikau Henare Cooper - an inactive director whose contract began on 02 Nov 2015 and was terminated on 18 Jun 2024,
Rosemary Jane Houghton - an inactive director whose contract began on 16 Jan 2012 and was terminated on 01 May 2014.
As stated in BizDb's data (updated on 05 Jun 2025), the company uses 8 addresess: 220, Glenda Drive, Queenstown, 9300 (registered address),
220, Glenda Drive, Queenstown, 9300 (service address),
220 Glenda Drive, Frankton, Queenstown, 9300 (shareregister address),
18 Cumberland Road, Lower Shotover, Queenstown, 9304 (postal address) among others.
Up to 11 Jun 2025, Remarkables Towing Limited had been using 144, Glenda Drive, Queenstown as their registered address.
A total of 60 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Thwaites, Boyd Creamer (an individual) located at Wallacetown postcode 9874.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20 shares) and includes
Thwaites, Ethan Allan - located at Lower Shotover, Queenstown.
The third share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Thwaites, Allan Lindsay, located at Newfield, Invercargill (an individual). Remarkables Towing Limited was categorised as "Towing service - motor vehicle" (business classification I461060).

Addresses

Other active addresses

Address #4: 144, Glenda Drive, Queenstown, 9300 New Zealand

Physical address used from 15 Nov 2019

Address #5: 144 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Delivery address used from 03 Nov 2020

Address #6: 18 Cumberland Road, Lower Shotover, Queenstown, 9304 New Zealand

Postal address used from 25 Mar 2021

Address #7: 220 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Shareregister address used from 03 Jun 2025

Address #8: 220, Glenda Drive, Queenstown, 9300 New Zealand

Registered & service address used from 11 Jun 2025

Principal place of activity

144 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 144, Glenda Drive, Queenstown, 9300 New Zealand

Registered & service address used from 15 Nov 2019 to 11 Jun 2025

Address #2: 144 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical address used from 10 Nov 2017 to 15 Nov 2019

Address #3: 7 Bay View Road, Kelvin Heights, Queenstown, 9300 New Zealand

Registered address used from 12 Nov 2015 to 15 Nov 2019

Address #4: 329 Kingston Highway, Queenstown, 9300 New Zealand

Physical address used from 11 Nov 2015 to 10 Nov 2017

Address #5: 7 Bay View Road, Kelvin Heights, Queenstown, 9300 New Zealand

Physical address used from 10 Nov 2015 to 11 Nov 2015

Address #6: 7 Bay View Road, Kelvin Heights, Queenstown, 9300 New Zealand

Registered address used from 10 Nov 2015 to 12 Nov 2015

Address #7: 116b Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 02 May 2014 to 10 Nov 2015

Address #8: 4a Magnolia Place, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 21 Aug 2012 to 02 May 2014

Address #9: 33 Larch Hill Place, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 15 Nov 2011 to 21 Aug 2012

Contact info
64 027 6034140
03 Nov 2020 Phone
remarkablestowing@hotmail.co.nz
05 Nov 2018 Email
https://www.remarkablestowing.co.nz/
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Thwaites, Boyd Creamer Wallacetown
9874
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Thwaites, Ethan Allan Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Thwaites, Allan Lindsay Newfield
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Pikau Henare Lower Shotover
Queenstown
9304
New Zealand
Individual Tomkinson, David James Lower Shotover
Queenstown
9304
New Zealand
Individual Afamasaga, Anna Marie Lower Shotover
Queenstown
9304
New Zealand
Individual Smith, Thomas William Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Dixon, Lindsay Aiden Frankton
Queenstown
9300
New Zealand
Director Lindsay Aiden Dixon Frankton
Queenstown
9300
New Zealand
Director Thomas William Smith Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Allan Lindsay Thwaites - Director

Appointment date: 17 Jun 2024

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 17 Jun 2024


David Tomkinson - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 18 Jun 2024

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 03 Nov 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 02 Nov 2015


Anna Marie Afamasaga - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 18 Jun 2024

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 03 Nov 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 02 Nov 2015


Pikau Henare Cooper - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 18 Jun 2024

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 03 Nov 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 02 Nov 2015


Rosemary Jane Houghton - Director (Inactive)

Appointment date: 16 Jan 2012

Termination date: 01 May 2014

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 Aug 2012


Thomas William Smith - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 05 Jun 2012

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 15 Nov 2011


Lindsay Aiden Dixon - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 02 Jan 2012

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 15 Nov 2011

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