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Ben Lomond Journeys Limited

Type: NZ Limited Company (Ltd)
9429035282747
NZBN
1534866
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 11 Jul 2022

Ben Lomond Journeys Limited, a registered company, was registered on 13 Jul 2004. 9429035282747 is the NZ business number it was issued. The company has been supervised by 3 directors: Virginia Margaret Foster - an active director whose contract began on 13 Jul 2004,
John Spencer Foster - an active director whose contract began on 13 Jul 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 13 Jul 2004 and was terminated on 13 Jul 2004.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Ben Lomond Journeys Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 11 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 11 Jul 2022

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 03 Jul 2013 to 11 Jul 2022

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 19 Jun 2012 to 03 Jul 2013

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 19 Jun 2012 to 10 Jul 2013

Address: C/-ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 13 Jul 2004 to 19 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Foster, John Spencer 130 Moonlight Track
Arthurs Point, Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Foster, Virginia Margaret 130 Moonlight Track
Arthurs Point, Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Virginia Margaret Foster - Director

Appointment date: 13 Jul 2004

Address: 130 Moonlight Track, Arthurs Point, Queenstown, 9371 New Zealand

Address used since 11 Jun 2012


John Spencer Foster - Director

Appointment date: 13 Jul 2004

Address: 130 Moonlight Track, Arthurs Point, Queenstown, 9371 New Zealand

Address used since 11 Jun 2012


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 13 Jul 2004

Termination date: 13 Jul 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 13 Jul 2004

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