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Shotover Design Limited

Type: NZ Limited Company (Ltd)
9429036569984
NZBN
1197913
Company Number
Registered
Company Status
081746702
GST Number
No Abn Number
Australian Business Number
M692230
Industry classification code
Engineering Surveying Service
Industry classification description
M692150
Industry classification code
Town Planning Service
Industry classification description
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
309 Lower Shotover Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 06 Apr 2009
Po Box 553
Queenstown
Queenstown 9348
New Zealand
Postal address used since 24 Mar 2020
309 Lower Shotover Road
Rd 1
Queenstown 9371
New Zealand
Office & delivery address used since 24 Mar 2020

Shotover Design Limited, a registered company, was incorporated on 19 Mar 2002. 9429036569984 is the NZ business identifier it was issued. "Engineering surveying service" (ANZSIC M692230) is how the company was classified. This company has been supervised by 4 directors: Gavin Walter Read - an active director whose contract started on 31 Jul 2015,
Christopher Charles Hansen - an active director whose contract started on 31 Jul 2015,
Hayden Arthur Knight - an active director whose contract started on 31 Jul 2015,
Neil Thomas Mcdonald - an inactive director whose contract started on 19 Mar 2002 and was terminated on 09 Apr 2019.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 553, Queenstown, Queenstown, 9348 (type: postal, office).
Shotover Design Limited had been using W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 as their registered address until 06 Apr 2009.
A total of 10008 shares are allocated to 22 shareholders (13 groups). The first group consists of 600 shares (6 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2299 shares (22.97 per cent). Finally the next share allocation (2299 shares 22.97 per cent) made up of 3 entities.

Addresses

Principal place of activity

309 Lower Shotover Road, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 07 Apr 2008 to 06 Apr 2009

Address #2: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 16 Apr 2007 to 07 Apr 2008

Address #3: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 27 Jun 2005 to 16 Apr 2007

Address #4: Cook Adam & Co, 50 Stanley Street, Queenstown

Registered address used from 14 Jul 2004 to 27 Jun 2005

Address #5: Cook Adam & Co, 50 Stanley Street, Queenstown, Attention: Michelle Casson

Physical address used from 13 Jul 2004 to 27 Jun 2005

Address #6: 309 Lower Shotover Street, Queenstown

Registered address used from 19 Mar 2002 to 14 Jul 2004

Address #7: 309 Lower Shotover Street, Queenstown

Physical address used from 19 Mar 2002 to 13 Jul 2004

Contact info
64 3 4416044
20 Mar 2019 Phone
admin@cfma.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@cfma.co.nz
20 Mar 2019 Email
www.cfma.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10008

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Wilson, Benjamin Joseph East Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 2299
Entity (NZ Limited Company) Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Individual Read, Erina June R.d. 1
Lyttelton
8971
New Zealand
Individual Read, Gavin Walter R.d. 1
Lyttelton
8971
New Zealand
Shares Allocation #3 Number of Shares: 2299
Entity (NZ Limited Company) Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Individual Bendikson, Heidi Elise Queenstown
9371
New Zealand
Individual Knight, Hayden Arthur Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 2299
Individual Hansen, Suzanne Elizabeth Lower Shotover
Queenstown
9371
New Zealand
Individual Hansen, Christopher Charles Lower Shotover
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 833
Individual Stoff, Thera Simone Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Rdb Trustees 16697 Limited
Shareholder NZBN: 9429047268180
109 Princes Street
Dunedin
9016
New Zealand
Individual Stoff, Toby Peter Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Knight, Hayden Arthur Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 833
Individual Buchanan, Elizabeth May Cromwell
Cromwell
9310
New Zealand
Individual Buchanan, Roy William Cromwell
Cromwell
9310
New Zealand
Shares Allocation #8 Number of Shares: 833
Individual Murray, Edward John Mcgregor Lower Shotover
Queenstown
9304
New Zealand
Individual Murray, Fiona Margaret Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #9 Number of Shares: 3
Individual Read, Gavin Walter R.d. 1
Lyttelton
8971
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Hansen, Christopher Charles Frankton
Queenstown
9300
New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Hansen, Christopher Charles Lower Shotover
Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 3
Individual Knight, Hayden Arthur Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Read, Gavin Walter R.d. 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Margaret Malcolm Frankton
Queenstown
Individual Mcdonald, Neil Thomas Frankton
Queenstown
Individual Mcdonald, Neil Thomas Frankton
Queenstown
Individual Mcdonald, Margaret Malcolm Frankton
Queenstown
Individual Mcdonald, Neil Thomas Frankton
Queenstown
Individual Hensman, Grant Hylton Rd 1
Queenstown
9371
New Zealand
Directors

Gavin Walter Read - Director

Appointment date: 31 Jul 2015

Address: R.d. 1, Lyttelton, 8971 New Zealand

Address used since 31 Jul 2015


Christopher Charles Hansen - Director

Appointment date: 31 Jul 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 31 Jul 2015

Address: Lower Shotover, Queenstown, 9371 New Zealand

Address used since 27 Mar 2018


Hayden Arthur Knight - Director

Appointment date: 31 Jul 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 31 Jul 2015

Address: Queenstown, 9371 New Zealand

Address used since 21 Sep 2018


Neil Thomas Mcdonald - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 09 Apr 2019

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Mar 2010

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