Qrc Shotover Limited, a registered company, was launched on 29 Jan 2015. 9429041587553 is the number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company is categorised. The company has been managed by 4 directors: Mark Andrew Taylor - an active director whose contract began on 29 Jan 2015,
Hamish Eion Sinclair Edgar - an active director whose contract began on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract began on 29 Jan 2015 and was terminated on 14 Jun 2021,
Charles Leslie Phillips - an inactive director whose contract began on 29 Jan 2015 and was terminated on 20 Jul 2020.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 157 Arthurs Point Road, Rd 1, Queenstown, 9371 (type: physical, registered).
Qrc Shotover Limited had been using 13 Camp Street, Queenstown, Queenstown as their physical address up until 24 Mar 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 7800 shares (78%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2200 shares (22%).
Previous addresses
Address: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Sep 2019 to 24 Mar 2020
Address: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Jan 2015 to 26 Sep 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7800 | |||
Entity (NZ Limited Company) | Edgar Capital Property Limited Shareholder NZBN: 9429046449481 |
265 Princes Street Dunedin 9016 New Zealand |
11 Feb 2019 - |
Shares Allocation #2 Number of Shares: 2200 | |||
Entity (NZ Limited Company) | Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 |
Queenstown 9300 New Zealand |
29 Jan 2015 - 03 Feb 2022 |
Entity | Cpft Trustee Limited Shareholder NZBN: 9429031535649 Company Number: 2487550 |
Kelvin Heights Queenstown 9300 New Zealand |
29 Jan 2015 - 24 Feb 2021 |
Individual | Valentine, Murray Graham |
Maori Hill Dunedin 9010 New Zealand |
29 Jan 2015 - 02 Feb 2018 |
Entity | Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 |
Auckland 1010 New Zealand |
29 Jan 2015 - 03 Feb 2022 |
Entity | Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 |
Auckland 1010 New Zealand |
29 Jan 2015 - 03 Feb 2022 |
Entity | Cpft Trustee Limited Shareholder NZBN: 9429031535649 Company Number: 2487550 |
Kelvin Heights Queenstown 9300 New Zealand |
29 Jan 2015 - 24 Feb 2021 |
Individual | Edgar, Eion Sinclair |
Kelvin Heights Queenstown 9300 New Zealand |
29 Jan 2015 - 08 Apr 2019 |
Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
29 Jan 2015 - 11 Feb 2019 |
Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
29 Jan 2015 - 11 Feb 2019 |
Director | Eion Sinclair Edgar |
Kelvin Heights Queenstown 9300 New Zealand |
29 Jan 2015 - 08 Apr 2019 |
Director | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
02 Feb 2018 - 11 Feb 2019 |
Mark Andrew Taylor - Director
Appointment date: 29 Jan 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Jan 2015
Hamish Eion Sinclair Edgar - Director
Appointment date: 18 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2020
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 14 Jun 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Jan 2015
Charles Leslie Phillips - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 20 Jul 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Jan 2015
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