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Backcountry Construction Limited

Type: NZ Limited Company (Ltd)
9429031819053
NZBN
2347594
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
957 Raetihi Ohakune Road
Ohakune
Ohakune 4625
New Zealand
Records & other (Address For Share Register) & shareregister address used since 22 Apr 2014
957 Raetihi Ohakune Road
Ohakune
Ohakune 4625
New Zealand
Physical address used since 28 Apr 2015
6 Miners Lane
Queenstown
Queenstown 9300
New Zealand
Records & shareregister address used since 26 Apr 2023

Backcountry Construction Limited was incorporated on 23 Oct 2009 and issued a business number of 9429031819053. The registered LTD company has been managed by 4 directors: Paul Richard Carr - an active director whose contract began on 23 Oct 2009,
Karen Ann Mitchell - an active director whose contract began on 23 Oct 2009,
Glenn Alexander Fountain - an inactive director whose contract began on 23 Oct 2009 and was terminated on 12 Feb 2010,
Jaeme Zharene Baker - an inactive director whose contract began on 23 Oct 2009 and was terminated on 12 Feb 2010.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 6 Miners Lane, Queenstown, Queenstown, 9300 (types include: registered, service).
Up until 04 May 2023, Backcountry Construction Limited had been using 957 Raetihi Ohakune Road, Ohakune, Ohakune as their service address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Carr, Paul Richard (an individual) located at Queenstown, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mitchell, Karen Ann - located at Queenstown, Queenstown. Backcountry Construction Limited was classified as "Business management service nec" (business classification M696210).

Addresses

Other active addresses

Address #4: 6 Miners Lane, Queenstown, Queenstown, 9300 New Zealand

Registered & service address used from 04 May 2023

Previous addresses

Address #1: 957 Raetihi Ohakune Road, Ohakune, Ohakune, 4625 New Zealand

Service address used from 28 Apr 2015 to 04 May 2023

Address #2: 957 Raetihi Ohakune Road, Ohakune, Ohakune, 4625 New Zealand

Physical address used from 01 May 2014 to 28 Apr 2015

Address #3: 957 Raetihi Ohakune Road, Ohakune, Ohakune, 4625 New Zealand

Registered address used from 01 May 2014 to 04 May 2023

Address #4: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Feb 2011 to 01 May 2014

Address #5: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 24 Mar 2010 to 18 Feb 2011

Address #6: 9 Ness Road, Rd 2, Kerikeri 0295

Physical & registered address used from 19 Feb 2010 to 24 Mar 2010

Address #7: 2505sh10, Rd2, Kerikeri

Registered & physical address used from 23 Oct 2009 to 19 Feb 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Carr, Paul Richard Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mitchell, Karen Ann Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Jaeme Zharene Kerikeri
Individual Fountain, Glenn Alexander Kerikeri
Directors

Paul Richard Carr - Director

Appointment date: 23 Oct 2009

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 26 Apr 2023

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 22 Apr 2014


Karen Ann Mitchell - Director

Appointment date: 23 Oct 2009

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 26 Apr 2023

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 22 Apr 2014


Glenn Alexander Fountain - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 12 Feb 2010

Address: Kerikeri, New Zealand

Address used since 23 Oct 2009


Jaeme Zharene Baker - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 12 Feb 2010

Address: Kerikeri, New Zealand

Address used since 23 Oct 2009

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