Remarkable Heights Limited was started on 03 May 2007 and issued an NZBN of 9429033443164. This registered LTD company has been supervised by 2 directors: Grant Hylton Hensman - an active director whose contract started on 03 May 2007,
Phillip John Hensman - an active director whose contract started on 03 May 2007.
According to our information (updated on 15 Mar 2024), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, service).
Up until 07 Sep 2010, Remarkable Heights Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their physical address.
A total of 100 shares are allocated to 4 groups (10 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Mcdonald, Neil (an individual) located at Frankton, Queenstown,
Hensman, Grant Hylton (an individual) located at Queenstown postcode 9371.
The second group consists of 3 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Robertson, Bruce Herbert - located at Havelock North, Havelock North,
Hensman, Grant Hylton - located at Queenstown,
Robertson, Sharyn Kathleen - located at Lake Hayes, Queenstown.
The 3rd share allocation (15 shares, 15%) belongs to 2 entities, namely:
Mcculloch Trustees Limited, located at Level 2, 11-17 Church Street, Queenstown 9300 (an entity),
Gill, Lois Dianne, located at Arrowtown (an individual).
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 25 Mar 2010 to 07 Sep 2010
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 03 May 2007 to 25 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mcdonald, Neil |
Frankton Queenstown New Zealand |
03 May 2007 - |
| Individual | Hensman, Grant Hylton |
Queenstown 9371 New Zealand |
03 May 2007 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Robertson, Bruce Herbert |
Havelock North Havelock North 4130 New Zealand |
03 May 2007 - |
| Individual | Hensman, Grant Hylton |
Queenstown 9371 New Zealand |
03 May 2007 - |
| Individual | Robertson, Sharyn Kathleen |
Lake Hayes Queenstown 9304 New Zealand |
28 May 2021 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 |
03 May 2007 - |
| Individual | Gill, Lois Dianne |
Arrowtown New Zealand |
03 May 2007 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Hensman, Lynda Mary Elizabeth |
Queenstown New Zealand |
03 May 2007 - |
| Individual | Hensman, Phillip John |
Queenstown New Zealand |
03 May 2007 - |
| Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 |
03 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Margaret |
Frankton Queenstown New Zealand |
03 May 2007 - 20 Oct 2014 |
| Individual | Hensman, Sharyn Kathleen |
State Highway 6 Queenstown New Zealand |
03 May 2007 - 28 May 2021 |
Grant Hylton Hensman - Director
Appointment date: 03 May 2007
Address: Queenstown, 9371 New Zealand
Address used since 16 Mar 2020
Address: State Highway 6, Queenstown, 9300 New Zealand
Address used since 12 Nov 2015
Phillip John Hensman - Director
Appointment date: 03 May 2007
Address: Queenstown, 9300 New Zealand
Address used since 03 Jun 2015
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