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Sail Queenstown Limited

Type: NZ Limited Company (Ltd)
9429034865170
NZBN
1615013
Company Number
Registered
Company Status
Current address
385 Littles Road
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 15 Jun 2016

Sail Queenstown Limited, a registered company, was started on 18 Apr 2005. 9429034865170 is the NZBN it was issued. The company has been managed by 3 directors: Anatole Guy Hanbury Masfen - an active director whose contract started on 18 Apr 2005,
Nicholas C. - an active director whose contract started on 18 Apr 2005,
Craig Smith - an inactive director whose contract started on 18 Apr 2005 and was terminated on 03 Aug 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 385 Littles Road, Rd 1, Queenstown, 9371 (category: physical, registered).
Sail Queenstown Limited had been using 7 Mcqueen Place Arthurs Point, Queenstown, Queenstown as their physical address up until 15 Jun 2016.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30 per cent). Finally there is the 3rd share allocation (400 shares 40 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 7 Mcqueen Place Arthurs Point, Queenstown, Queenstown, 9308 New Zealand

Physical & registered address used from 03 May 2011 to 15 Jun 2016

Address: 1/13 Poole Lane, Queenstown New Zealand

Physical & registered address used from 05 May 2010 to 03 May 2011

Address: Steamer Wharf, Queenstown

Registered & physical address used from 28 Feb 2007 to 05 May 2010

Address: 7/10 Lake Street, Queenstown

Physical & registered address used from 13 Mar 2006 to 28 Feb 2007

Address: 30 Eversleigh Road, Takapuna

Physical & registered address used from 18 Apr 2005 to 13 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Walker Smith Investments Limited
Shareholder NZBN: 9429034865521
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Crabtree Investments Limited
Shareholder NZBN: 9429034864708
St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Masfen, Anatole Guy Hanbury Parnell
Auckland

New Zealand
Individual Masfen, Peter Hanbury Parnell
Auckland

New Zealand
Directors

Anatole Guy Hanbury Masfen - Director

Appointment date: 18 Apr 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Apr 2005


Nicholas C. - Director

Appointment date: 18 Apr 2005


Craig Smith - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 03 Aug 2015

Address: Queenstown, Queenstown, 9308 New Zealand

Address used since 21 Apr 2011

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