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Rent Luxury Queenstown Limited

Type: NZ Limited Company (Ltd)
9429032293807
NZBN
2231598
Company Number
Registered
Company Status
Current address
3 Quill Street
Lake Hayes Estate
Queenstown 9304
New Zealand
Physical & service & registered address used since 20 Apr 2012
3 Quill Street
Lake Hayes Estate
Queenstown 9304
New Zealand
Postal & office & delivery address used since 20 Apr 2020

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.

Addresses

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

Contact info
64 3 4414405
20 Apr 2020 Phone
J.mcnay@xtra.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcnay, Jonathan Robin Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Field, Duncan Charles Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Mcnay, Norman David Queenstown

New Zealand
Individual Mcnay, Jonathan Robin Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Mcnay, Francisca Maria Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

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