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.
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
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 | Period |
---|---|---|---|
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 |
17 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Richco Trustee Number Three Limited Shareholder NZBN: 9429041030264 Company Number: 4847600 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - 17 Apr 2022 |
Director | Wilkinson, Graham Ross |
Speargrass Flat Queenstown 9371 New Zealand |
09 Apr 2014 - 17 Apr 2022 |
Entity | Richco Trustee Number Three Limited Shareholder NZBN: 9429041030264 Company Number: 4847600 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - 17 Apr 2022 |
Director | Wilkinson, Graham Ross |
Speargrass Flat Queenstown 9371 New Zealand |
09 Apr 2014 - 17 Apr 2022 |
Individual | Craig, Nathaniel Tolleth |
Maori Hill Dunedin New Zealand |
28 Nov 2005 - 09 Apr 2014 |
Individual | Mcknight, Richard Stewart |
Roslyn Dunedin 9010 New Zealand |
28 Nov 2005 - 09 Apr 2014 |
Entity | Pacific International Management Limited Shareholder NZBN: 9429032097191 Company Number: 114284 |
27 Sep 1990 - 26 Nov 2004 | |
Entity | Plume Choice Assets Limited Shareholder NZBN: 9429035426707 Company Number: 1506873 |
26 Nov 2004 - 28 Nov 2005 | |
Other | Null - Richard Stewart Mcknight And Anderson Lloyd Trustee Company (no.2) Limited | 26 Nov 2004 - 26 Nov 2004 | |
Entity | Pacific International Management Limited Shareholder NZBN: 9429032097191 Company Number: 114284 |
27 Sep 1990 - 26 Nov 2004 | |
Entity | Plume Choice Assets Limited Shareholder NZBN: 9429035426707 Company Number: 1506873 |
26 Nov 2004 - 28 Nov 2005 | |
Other | Richard Stewart Mcknight And Anderson Lloyd Trustee Company (no.2) Limited | 26 Nov 2004 - 26 Nov 2004 |
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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