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Qrc Shotover Limited

Type: NZ Limited Company (Ltd)
9429041587553
NZBN
5575685
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
157 Arthurs Point Road
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 24 Mar 2020

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%).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 2200
Entity (NZ Limited Company) Prospect Capital Securities Limited
Shareholder NZBN: 9429049158168
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Queenstown
9300
New Zealand
Entity Cpft Trustee Limited
Shareholder NZBN: 9429031535649
Company Number: 2487550
Kelvin Heights
Queenstown
9300
New Zealand
Individual Valentine, Murray Graham Maori Hill
Dunedin
9010
New Zealand
Entity Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Auckland
1010
New Zealand
Entity Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Auckland
1010
New Zealand
Entity Cpft Trustee Limited
Shareholder NZBN: 9429031535649
Company Number: 2487550
Kelvin Heights
Queenstown
9300
New Zealand
Individual Edgar, Eion Sinclair Kelvin Heights
Queenstown
9300
New Zealand
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand
Director Eion Sinclair Edgar Kelvin Heights
Queenstown
9300
New Zealand
Director Taylor, Mark Andrew Rd 1
Queenstown
9371
New Zealand
Directors

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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