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Touch Of Finesse Queenstown Limited

Type: NZ Limited Company (Ltd)
9429036659562
NZBN
1182788
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 22 Aug 2022

Touch Of Finesse Queenstown Limited was launched on 09 Jan 2002 and issued an NZ business identifier of 9429036659562. The registered LTD company has been supervised by 2 directors: Barbara Avis Mackie - an active director whose contract started on 09 Jan 2002,
Raymond Mackie - an active director whose contract started on 09 Jan 2002.
As stated in BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service).
Up to 22 Aug 2022, Touch Of Finesse Queenstown Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb identified past names used by the company: from 09 Jan 2002 to 31 Oct 2005 they were named A Touch Of Finesse Limited.
A total of 5 shares are allotted to 3 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mackie, Raymond (an individual) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 40% shares (exactly 2 shares) and includes
Mackie, Barbara Avis - located at Frankton, Queenstown.
The next share allotment (1 share, 20%) belongs to 1 entity, namely:
Sadler, Paul William, located at Frankton, Queenstown (an individual).

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Aug 2019 to 22 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Aug 2013 to 16 Aug 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 07 Dec 2009 to 30 Aug 2013

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

Registered & physical address used from 28 Aug 2007 to 07 Dec 2009

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

Registered & physical address used from 28 Jun 2005 to 28 Aug 2007

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 18 Jul 2002 to 28 Jun 2005

Address: Cook Adam & Co, 5 Athol Street, Queenstown

Physical & registered address used from 09 Jan 2002 to 18 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mackie, Raymond Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mackie, Barbara Avis Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sadler, Paul William Frankton
Queenstown
9300
New Zealand
Directors

Barbara Avis Mackie - Director

Appointment date: 09 Jan 2002

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 17 Aug 2016


Raymond Mackie - Director

Appointment date: 09 Jan 2002

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 17 Aug 2016

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