Resort Concepts Limited was registered on 24 Apr 2008 and issued an NZBN of 9429032824216. This registered LTD company has been supervised by 3 directors: John Gerard Darby - an active director whose contract began on 24 Apr 2008,
Richard Alan Hanson - an inactive director whose contract began on 24 Apr 2008 and was terminated on 25 Mar 2015,
Rodney James Hodge - an inactive director whose contract began on 24 Apr 2008 and was terminated on 25 Jan 2010.
According to BizDb's information (updated on 06 Jun 2025), the company registered 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Up until 24 May 2011, Resort Concepts Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carex Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 05 Nov 2009 to 24 May 2011
Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300
Registered & physical address used from 08 Aug 2008 to 05 Nov 2009
Address: C/-anderson Lloyd, 17 Marine Parade, Queenstown
Physical & registered address used from 24 Apr 2008 to 08 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carex Limited Shareholder NZBN: 9429031331296 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
24 Apr 2008 - 28 Oct 2010 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
24 Apr 2008 - 28 Oct 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 24 Apr 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Arrowtown, 9371 New Zealand
Address used since 26 May 2016
Richard Alan Hanson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 25 Mar 2015
Address: Queenstown, Rd1, 9371 New Zealand
Address used since 02 Nov 2010
Rodney James Hodge - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 25 Jan 2010
Address: Dalefield, Queenstown,
Address used since 24 Apr 2008
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