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Re/max Queenstown Limited

Type: NZ Limited Company (Ltd)
9429035441168
NZBN
1504432
Company Number
Registered
Company Status
Current address
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 31 Jul 2017

Re/Max Queenstown Limited, a registered company, was launched on 15 Apr 2004. 9429035441168 is the NZ business number it was issued. This company has been run by 3 directors: Brian Robert Mcmillan - an active director whose contract started on 17 May 2005,
Nancy Gay Mcmillan - an inactive director whose contract started on 01 Feb 2006 and was terminated on 31 Mar 2010,
Charles Fletcher - an inactive director whose contract started on 15 Apr 2004 and was terminated on 01 Feb 2006.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (types include: registered, physical).
Re/Max Queenstown Limited had been using Suite 10, 9 Lynden Court, Hamilton as their physical address up to 31 Jul 2017.
A single entity owns all company shares (exactly 120 shares) - High Country Realty Limited - located at 3210, Chartwell, Hamilton.

Addresses

Previous addresses

Address: Suite 10, 9 Lynden Court, Hamilton New Zealand

Physical address used from 27 Jan 2010 to 31 Jul 2017

Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton 3204

Physical address used from 05 Jun 2009 to 27 Jan 2010

Address: Suite 10, 9 Lynden Court, Hamilton

Physical address used from 07 Feb 2007 to 05 Jun 2009

Address: Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered address used from 07 Feb 2007 to 31 Jul 2017

Address: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 15 Apr 2004 to 07 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) High Country Realty Limited
Shareholder NZBN: 9429035644651
Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Directors

Brian Robert McMillan - Director

Appointment date: 17 May 2005

Address: Wilsons Bay, Queenstown, 9348 New Zealand

Address used since 17 May 2005


Nancy Gay McMillan - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 31 Mar 2010

Address: Wilsons Bay, Queenstown, New Zealand

Address used since 01 Feb 2006


Charles Fletcher - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 01 Feb 2006

Address: Tamahere, R D 3, Hamilton,

Address used since 15 Apr 2004

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