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Superfine Developments Limited

Type: NZ Limited Company (Ltd)
9429039553669
NZBN
361480
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
2127 Gibbston Highway
Rd 1
Queenstown 9371
New Zealand
Physical & registered address used since 16 Oct 2019

Superfine Developments Limited was launched on 07 Oct 1987 and issued a number of 9429039553669. This registered LTD company has been run by 5 directors: Russell Edwin Nieper - an active director whose contract started on 10 Nov 1989,
Lindsay Lamont Mclachlan - an active director whose contract started on 01 Aug 2011,
Marilyn Ann Nieper - an inactive director whose contract started on 10 Nov 1989 and was terminated on 02 Oct 1995,
Lindsay Lamont Mclachlan - an inactive director whose contract started on 01 Nov 1992 and was terminated on 02 Oct 1995,
John Garth Lucas - an inactive director whose contract started on 10 Nov 1989 and was terminated on 26 Sep 1994.
According to BizDb's database (updated on 06 Sep 2020), this company registered 1 address: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (types include: physical, registered).
Up to 16 Oct 2019, Superfine Developments Limited had been using 2127 Gibb, Gibbston, Rd 1, Queenstown as their registered address.
A total of 100 shares are allocated to 0 groups (0 shareholders in total). Superfine Developments Limited is classified as "L671250 Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 2127 Gibb, Gibbston, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 02 Nov 2017 to 16 Oct 2019

Address: 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 21 May 2013 to 02 Nov 2017

Address: 2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 New Zealand

Registered & physical address used from 10 Dec 2012 to 21 May 2013

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 06 Oct 2009 to 10 Dec 2012

Address: 44 York Place, Dunedin

Registered & physical address used from 02 Oct 2007 to 06 Oct 2009

Address: C/- Taylor Mclachlan Limited, 44 York Place, Dunedin

Physical address used from 07 Oct 2001 to 02 Oct 2007

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 07 Oct 2001 to 02 Oct 2007

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 07 Oct 2001 to 07 Oct 2001

Address: -

Physical address used from 02 Nov 1995 to 07 Oct 2001

Contact info
64 3 4424000
Phone
fraser@lamontholdings.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay Lamont Mclachlan St Clair
Dunedin
Entity Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Company Number: 483394
Gibbston, Rd 1
Queenstown
9371
New Zealand
Individual Marilyn Ann Nieper Dunedin
Entity Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Company Number: 483394
Individual Russell Edwin Nieper Dunedin
Entity Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Company Number: 483394
Gibbston, Rd 1
Queenstown
9371
New Zealand
Individual Lindsay Lamont Mclachlan St Clair
Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Edmont Holdings Limited
Name
Ltd
Type
483394
Ultimate Holding Company Number
NZ
Country of origin
Directors

Russell Edwin Nieper - Director

Appointment date: 10 Nov 1989

Address: Dunedin, Dunedin, 9013 New Zealand

Address used since 13 Oct 2015


Lindsay Lamont Mclachlan - Director

Appointment date: 01 Aug 2011

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 17 Oct 2013


Marilyn Ann Nieper - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 02 Oct 1995

Address: Dunedin,

Address used since 10 Nov 1989


Lindsay Lamont Mclachlan - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 02 Oct 1995

Address: Dunedin,

Address used since 01 Nov 1992


John Garth Lucas - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 26 Sep 1994

Address: Dunedin,

Address used since 10 Nov 1989

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