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Remarkable Resort (holiday Ownership) Limited

Type: NZ Limited Company (Ltd)
9429039171856
NZBN
486591
Company Number
Registered
Company Status
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Nov 2016

Remarkable Resort (Holiday Ownership) Limited, a registered company, was registered on 27 Sep 1990. 9429039171856 is the number it was issued. This company has been supervised by 5 directors: Graham Ross Wilkinson - an active director whose contract began on 13 Dec 1995,
Phillipa Susan Gebbie - an inactive director whose contract began on 28 Apr 2004 and was terminated on 14 Apr 2008,
Martyn Neil Rix - an inactive director whose contract began on 13 Dec 1995 and was terminated on 28 Apr 2004,
Glenn Ross Macleod - an inactive director whose contract began on 22 Jul 1991 and was terminated on 13 Dec 1995,
Hilary James Macleod - an inactive director whose contract began on 22 Nov 1991 and was terminated on 13 Dec 1995.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Remarkable Resort (Holiday Ownership) Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address until 01 Nov 2016.
A single entity owns all company shares (exactly 1000 shares) - Generus Living Group Limited - located at 8053, 49 Sir William Pickering Drive, Burnside, Christchurch.

Addresses

Previous addresses

Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 07 Dec 2011 to 01 Nov 2016

Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand

Registered & physical address used from 21 Apr 2008 to 07 Dec 2011

Address: Level 8, 86 Gloucester Street, Christchurch

Registered & physical address used from 03 Mar 2006 to 21 Apr 2008

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Registered address used from 19 Oct 2001 to 03 Mar 2006

Address: Level 8 Cardinal House, Cnr Oxford Tce & Gloucester St, Christchurch

Physical address used from 19 Oct 2001 to 03 Mar 2006

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address: -

Physical address used from 11 Nov 1998 to 19 Oct 2001

Address: Level 1, Forsyth Barr House, The Octagon, Dunedin

Registered address used from 11 Nov 1998 to 19 Oct 2001

Address: 127 Durham Street, Tauranga

Registered address used from 22 Apr 1996 to 11 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Generus Living Group Limited
Shareholder NZBN: 9429038679773
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Richco Trustee Number Three Limited
Shareholder NZBN: 9429041030264
Company Number: 4847600
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand
Director Wilkinson, Graham Ross Speargrass Flat
Queenstown
9371
New Zealand
Entity Richco Trustee Number Three Limited
Shareholder NZBN: 9429041030264
Company Number: 4847600
49 Sir William Pickering Drive, Burnside
Christchurch
8053
New Zealand
Director Wilkinson, Graham Ross Speargrass Flat
Queenstown
9371
New Zealand
Individual Craig, Nathaniel Tolleth Maori Hill
Dunedin

New Zealand
Individual Mcknight, Richard Stewart Roslyn
Dunedin 9010

New Zealand
Entity Pacific International Management Limited
Shareholder NZBN: 9429032097191
Company Number: 114284
Entity Plume Choice Assets Limited
Shareholder NZBN: 9429035426707
Company Number: 1506873
Other Null - Richard Stewart Mcknight And Anderson Lloyd Trustee Company (no.2) Limited
Entity Pacific International Management Limited
Shareholder NZBN: 9429032097191
Company Number: 114284
Entity Plume Choice Assets Limited
Shareholder NZBN: 9429035426707
Company Number: 1506873
Other Richard Stewart Mcknight And Anderson Lloyd Trustee Company (no.2) Limited
Directors

Graham Ross Wilkinson - Director

Appointment date: 13 Dec 1995

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 24 Oct 2016


Phillipa Susan Gebbie - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 14 Apr 2008

Address: No.11 Stanley Beach Road, Stanley, Hong Kong,

Address used since 28 Apr 2004


Martyn Neil Rix - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 28 Apr 2004

Address: Fendalton, Christchurch,

Address used since 28 Nov 2003


Glenn Ross Macleod - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 13 Dec 1995

Address: Tauranga,

Address used since 22 Jul 1991


Hilary James Macleod - Director (Inactive)

Appointment date: 22 Nov 1991

Termination date: 13 Dec 1995

Address: Tauranga,

Address used since 22 Nov 1991

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