The Usual Suspects Limited, a registered company, was launched on 30 Aug 2005. 9429034615164 is the NZ business number it was issued. This company has been managed by 4 directors: Jason William Herron - an active director whose contract began on 30 Aug 2005,
Shawn Thomas Cody - an active director whose contract began on 28 May 2007,
Peter Andrew Bartosh - an inactive director whose contract began on 30 Aug 2005 and was terminated on 28 May 2007,
Peter Andrew Smith - an inactive director whose contract began on 30 Aug 2005 and was terminated on 30 Aug 2005.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (types include: registered, physical).
The Usual Suspects Limited had been using Box 5, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their physical address up until 11 Aug 2014.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 12 shares (12%). Lastly we have the 3rd share allocation (13 shares 13%) made up of 3 entities.
Previous addresses
Address: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Jul 2013 to 11 Aug 2014
Address: C/-herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Jul 2011 to 30 Jul 2013
Address: C/-herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Jul 2010 to 18 Jul 2011
Address: C/-herron Macdonald, Stagepost Building, Murray Terrace, Cromwell New Zealand
Registered & physical address used from 30 Aug 2005 to 29 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bartosh, Peter Andrew |
Bethlehem |
01 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Cody, Linda Ann |
Queenstown Queenstown 9300 New Zealand |
31 May 2006 - |
| Individual | King, Anthony Justin |
Queenstown 9300 New Zealand |
31 May 2006 - |
| Individual | Cody, Shaun Thomas |
Queenstown Queenstown 9300 New Zealand |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 13 | |||
| Individual | Herron, Bridget Ann |
Dalefield Queenstown New Zealand |
31 May 2006 - |
| Individual | Campbell, Peter Russell |
Dalefield Queenstown New Zealand |
31 May 2006 - |
| Individual | Herron, Jason William |
Dalefield Queenstown New Zealand |
31 May 2006 - |
| Shares Allocation #4 Number of Shares: 13 | |||
| Individual | Zimmerman, Walter |
Queenstown New Zealand |
31 May 2006 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Zimmerman, Dale |
Queenstown New Zealand |
31 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herron, Jason William |
Queenstown |
30 Aug 2005 - 31 Aug 2005 |
| Individual | Smith, Peter Andrew |
Bethlehem |
30 Aug 2005 - 27 Jun 2010 |
| Individual | Boivin, Bruce Alexander |
Rd1 Queenstown |
31 May 2006 - 01 Aug 2006 |
| Individual | Bartosh, Peter Andrew |
Bethlehem |
31 Aug 2005 - 31 May 2006 |
| Individual | Bartosh, Leanne |
Bethlehem |
01 Aug 2006 - 09 Nov 2006 |
| Individual | Patterson, Garry James |
Remarkables Queenstown |
31 May 2006 - 01 Aug 2006 |
Jason William Herron - Director
Appointment date: 30 Aug 2005
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 27 Jul 2015
Shawn Thomas Cody - Director
Appointment date: 28 May 2007
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 22 Jul 2013
Peter Andrew Bartosh - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 28 May 2007
Address: Bethlehem,
Address used since 30 Aug 2005
Peter Andrew Smith - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 30 Aug 2005
Address: Bethlehem,
Address used since 30 Aug 2005