Remarkable Systems Limited, a registered company, was started on 15 Dec 2008. 9429032465617 is the NZBN it was issued. The company has been managed by 2 directors: John Dean Coyle - an active director whose contract started on 15 Dec 2008,
Peter Lockhart Thompson - an inactive director whose contract started on 15 Dec 2008 and was terminated on 26 Mar 2010.
Last updated on 04 Jun 2025, our data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Remarkable Systems Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up until 07 Oct 2010.
Former names used by the company, as we identified at BizDb, included: from 15 Dec 2008 to 07 Nov 2012 they were called Shotover Camera Systems Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered address used from 12 Apr 2010 to 07 Oct 2010
Address #2: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 15 Dec 2008 to 12 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Coyle, John Dean |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coyle, Andrea |
Rd 1 Queenstown 9371 New Zealand |
17 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Peter Lockhart |
Rd 1 Queenstown |
15 Dec 2008 - 15 Dec 2008 |
John Dean Coyle - Director
Appointment date: 15 Dec 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jun 2017
Peter Lockhart Thompson - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 26 Mar 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Dec 2008
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