Lifestyles Of New Zealand Queenstown Limited, a registered company, was registered on 25 Feb 2005. 9429034926215 is the business number it was issued. The company has been managed by 16 directors: Mark William Benseman - an active director whose contract began on 27 Nov 2018,
Garry Charles Bluett - an inactive director whose contract began on 14 Mar 2011 and was terminated on 27 Nov 2018,
Robert Matthew Alloway - an inactive director whose contract began on 18 Dec 2009 and was terminated on 28 Apr 2011,
Paul Alexander Macfie - an inactive director whose contract began on 18 Dec 2009 and was terminated on 18 Mar 2011,
John James Loughlin - an inactive director whose contract began on 18 Dec 2009 and was terminated on 20 Aug 2010.
Updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: 201 Broadway, Stratford, Stratford, 4332 (category: physical, registered).
Lifestyles Of New Zealand Queenstown Limited had been using 74 Princes Street, Hawera 4610 as their physical address up until 11 Dec 2012.
Previous aliases for the company, as we found at BizDb, included: from 25 Feb 2005 to 06 May 2005 they were named 210 Khyber Pass Limited.
A total of 101 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (99.01 per cent).
Previous addresses
Address: 74 Princes Street, Hawera 4610 New Zealand
Physical & registered address used from 11 Jan 2010 to 11 Dec 2012
Address: Level 4, 520 Queen Street, Auckland
Registered & physical address used from 02 Mar 2009 to 11 Jan 2010
Address: Level 11, 2 Kitchener Street, Auckland
Registered & physical address used from 04 Mar 2008 to 02 Mar 2009
Address: Level 23, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 22 Aug 2006 to 04 Mar 2008
Address: Level 11, 2 Kitchener Street, Auckland
Registered & physical address used from 31 Mar 2006 to 22 Aug 2006
Address: Level 23 Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 17 Nov 2005 to 31 Mar 2006
Address: Level 4, 2 Kitchener Street, Auckland
Registered & physical address used from 25 Feb 2005 to 17 Nov 2005
Basic Financial info
Total number of Shares: 101
Annual return filing month: February
Annual return last filed: 11 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Allied Farmers Property Investments Limited Shareholder NZBN: 9429031724487 |
Stratford Stratford 4332 New Zealand |
24 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Allied Farmers Property Investments Limited Shareholder NZBN: 9429031724487 |
Stratford Stratford 4332 New Zealand |
24 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 |
07 Jul 2009 - 07 Jul 2009 | |
| Entity | Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 |
24 Dec 2008 - 27 Jun 2010 | |
| Entity | Axis Property Group Holdings Limited Shareholder NZBN: 9429036288243 Company Number: 1246859 |
25 Feb 2005 - 24 Dec 2008 | |
| Entity | Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 |
07 Jul 2009 - 07 Jul 2009 | |
| Entity | Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 |
24 Dec 2008 - 27 Jun 2010 | |
| Entity | Axis Property Group Holdings Limited Shareholder NZBN: 9429036288243 Company Number: 1246859 |
25 Feb 2005 - 24 Dec 2008 |
Ultimate Holding Company
Mark William Benseman - Director
Appointment date: 27 Nov 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Nov 2018
Garry Charles Bluett - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 27 Nov 2018
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 14 Mar 2011
Robert Matthew Alloway - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 28 Apr 2011
Address: St Andrews, Hamilton 3200,
Address used since 18 Dec 2009
Paul Alexander Macfie - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 18 Mar 2011
Address: Strandon, New Plymouth 4312,
Address used since 18 Dec 2009
John James Loughlin - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 20 Aug 2010
Address: Havelock North,
Address used since 18 Dec 2009
David Robert Bryan - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 18 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2009
Gavin Scott - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 01 Jul 2009
Address: Herne Bay, Auckland,
Address used since 04 Nov 2008
Mark Stephen Hotchin - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 04 Nov 2008
Address: Parnell, Auckland,
Address used since 08 Jul 2008
Dwayne Kevin Mcgorman - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 05 Sep 2008
Address: 119c Beach Road, Castor Bay, Auckland,
Address used since 08 Jul 2008
Michael Bruce Coutts - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 15 Jul 2008
Address: West Harbour, Auckland,
Address used since 28 Feb 2006
Gavin Scott - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 03 Jun 2008
Address: Herne Bay, Auckland,
Address used since 14 Aug 2006
Dwayne Kevin Mcgorman - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 14 Aug 2006
Address: Castor Bay, Auckland,
Address used since 05 Sep 2005
Christopher Glen Cardwell - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 28 Feb 2006
Address: Westmere, Auckland,
Address used since 30 Aug 2005
Patrick James Daly - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 29 Jul 2005
Address: Westmere, Auckland,
Address used since 24 May 2005
Maurice George Kidd - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 07 Jul 2005
Address: Parnell, Auckland,
Address used since 25 Feb 2005
Kerry Finnigan - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 24 May 2005
Address: Kohimarama, Auckland,
Address used since 25 Feb 2005
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