Rent Luxury Queenstown Limited, a registered company, was registered on 06 May 2009. 9429032293807 is the number it was issued. The company has been run by 3 directors: Jonathan Robin Mcnay - an active director whose contract started on 06 May 2009,
Duncan Charles Field - an active director whose contract started on 01 Oct 2016,
Norman David Mcnay - an inactive director whose contract started on 06 May 2009 and was terminated on 01 Oct 2016.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 3 Quill Street, Lake Hayes Estate, Queenstown, 9304 (type: postal, office).
Rent Luxury Queenstown Limited had been using 58 Hope Ave, Lake Hayes Estate, Queenstown as their physical address up to 20 Apr 2012.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent). Lastly we have the next share allocation (59 shares 49.17 per cent) made up of 3 entities.
Principal place of activity
3 Quill Street, Lake Hayes Estate, Queenstown, 9304 New Zealand
Previous address
Address #1: 58 Hope Ave, Lake Hayes Estate, Queenstown New Zealand
Physical & registered address used from 06 May 2009 to 20 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcnay, Jonathan Robin |
Lake Hayes Estate Queenstown 9304 New Zealand |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Field, Duncan Charles |
Arrowtown Arrowtown 9302 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 59 | |||
Individual | Mcnay, Norman David |
Queenstown New Zealand |
06 May 2009 - |
Individual | Mcnay, Jonathan Robin |
Lake Hayes Estate Queenstown 9304 New Zealand |
06 May 2009 - |
Individual | Mcnay, Francisca Maria |
Lake Hayes Estate Queenstown 9304 New Zealand |
06 May 2009 - |
Jonathan Robin Mcnay - Director
Appointment date: 06 May 2009
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 12 Apr 2012
Duncan Charles Field - Director
Appointment date: 01 Oct 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Oct 2016
Norman David Mcnay - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 01 Oct 2016
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 20 Apr 2016