Shortcuts

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
Shareregister & other (Address For Share Register) address 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 6 directors: David Tomkinson - an active director whose contract began on 15 Nov 2011,
Anna Marie Afamasaga - an active director whose contract began on 23 Apr 2014,
Pikau Henare Cooper - an active director whose contract began on 02 Nov 2015,
Rosemary Jane Houghton - an inactive director whose contract began on 16 Jan 2012 and was terminated on 01 May 2014,
Thomas William Smith - an inactive director whose contract began on 15 Nov 2011 and was terminated on 05 Jun 2012.
As stated in BizDb's data (updated on 30 Apr 2024), the company uses 6 addresess: 18 Cumberland Road, Lower Shotover, Queenstown, 9304 (postal address),
144 Glenda Drive, Frankton, Queenstown, 9300 (delivery address),
144, Glenda Drive, Queenstown, 9300 (physical address),
144, Glenda Drive, Queenstown, 9300 (registered address) among others.
Up to 15 Nov 2019, Remarkables Towing Limited had been using 144 Glenda Drive, Frankton, Queenstown as their physical address.
A total of 50 shares are allotted to 3 groups (3 shareholders in total). In the first group, 17 shares are held by 1 entity, namely:
Cooper, Pikau Henare (a director) located at Lower Shotover, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 17 shares) and includes
Tomkinson, David James - located at Lower Shotover, Queenstown.
The third share allocation (16 shares, 32%) belongs to 1 entity, namely:
Afamasaga, Anna Marie, located at Lower Shotover, Queenstown (a director). 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 & registered & service 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

Principal place of activity

144 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

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

Physical address used from 10 Nov 2017 to 15 Nov 2019

Address #2: 7 Bay View Road, Kelvin Heights, Queenstown, 9300 New Zealand

Registered address used from 12 Nov 2015 to 15 Nov 2019

Address #3: 329 Kingston Highway, Queenstown, 9300 New Zealand

Physical address used from 11 Nov 2015 to 10 Nov 2017

Address #4: 7 Bay View Road, Kelvin Heights, Queenstown, 9300 New Zealand

Physical address used from 10 Nov 2015 to 11 Nov 2015

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

Registered address used from 10 Nov 2015 to 12 Nov 2015

Address #6: 116b Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand

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

Address #7: 4a Magnolia Place, Frankton, Queenstown, 9300 New Zealand

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

Address #8: 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: 50

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Director Cooper, Pikau Henare Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Tomkinson, David James Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 16
Director Afamasaga, Anna Marie Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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

David Tomkinson - Director

Appointment date: 15 Nov 2011

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

Appointment date: 23 Apr 2014

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

Appointment date: 02 Nov 2015

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

Nearby companies
Similar companies

Auto Repossessions Limited
714 North Road

Mota Mova Limited
84 Jacks Point Rise

Otago Towing Limited
26 Bath Street

Quality Towing Limited
Level 1

Revolution Travel Limited
2/60 Hallenstein Street

Southern Lakes Towing & Salvage Limited
94 Gair Avenue