Remarkable People Limited, a registered company, was incorporated on 12 Oct 2016. 9429043361410 is the business number it was issued. "Employment services (on-hired staff - non-office work - including up to 30% office work)" (business classification N721220) is how the company was categorised. This company has been run by 6 directors: Damien Murray John Black - an active director whose contract started on 12 Oct 2016,
Edward Stott - an active director whose contract started on 12 Oct 2016,
Blair Robert Mcnaughton - an active director whose contract started on 12 Oct 2016,
Damian Murray John Black - an inactive director whose contract started on 12 Oct 2016 and was terminated on 01 Jul 2019,
Christopher Charles Mcdowall - an inactive director whose contract started on 01 Dec 2017 and was terminated on 01 Jul 2019.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 1, Building 8, 36 Grant Road, Five Mile, Queenstown, 9300 (registered address),
26 Shotover Street, Queenstown, Queenstown, 9300 (physical address),
26 Shotover Street, Queenstown, Queenstown, 9300 (service address).
Remarkable People Limited had been using Level 1, Building 8, 36 Grant Road, Five Mile, Queenstown as their registered address up to 15 Oct 2021.
Past names used by the company, as we found at BizDb, included: from 05 Oct 2016 to 02 Nov 2020 they were named Remarkable Labour Limited.
A total of 150000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 7499 shares (5 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 45444 shares (30.3 per cent). Lastly we have the next share allotment (95555 shares 63.7 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, Building 8, 36 Grant Road, Five Mile, Queenstown, 9300 New Zealand
Registered address used from 10 Nov 2020 to 15 Oct 2021
Address #2: Level 1, Building 8, 36 Grant Road, Five Mile, Queenstown, 9300 New Zealand
Registered address used from 03 Dec 2019 to 10 Nov 2020
Address #3: Level 1, Building 8, 36 Grant Road, Five Mile, Queenstown, 9300 New Zealand
Physical address used from 03 Dec 2019 to 15 Oct 2021
Address #4: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 12 Oct 2017 to 03 Dec 2019
Address #5: 1088 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 12 Oct 2016 to 12 Oct 2017
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7499 | |||
Entity (NZ Limited Company) | Lisnagry Trustee Company 218921 Limited Shareholder NZBN: 9429050605866 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2022 - |
Individual | O'regan, Patrick |
Bucklands Beach Auckland 2012 New Zealand |
01 Jun 2021 - |
Shares Allocation #2 Number of Shares: 45444 | |||
Entity (NZ Limited Company) | Duncan Cotterill Queenstown Trustee (2021) Limited Shareholder NZBN: 9429049327700 |
Frankton Queenstown 9300 New Zealand |
01 Jun 2021 - |
Individual | Stott, Edward |
Lower Shotover Queenstown 9304 New Zealand |
01 Jun 2021 - |
Shares Allocation #3 Number of Shares: 95555 | |||
Individual | Barton, Louise |
Lower Shotover Queenstown 9304 New Zealand |
31 Aug 2017 - |
Entity (NZ Limited Company) | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 |
Frankton Queenstown 9300 New Zealand |
31 Aug 2017 - |
Director | Mcnaughton, Blair Robert |
Queenstown 9371 New Zealand |
12 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'regan, Patrick |
Bucklands Beach Auckland 2012 New Zealand |
01 Jun 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Stott, Edward |
Lower Shotover Queenstown 9304 New Zealand |
12 Oct 2016 - |
Shares Allocation #6 Number of Shares: 1500 | |||
Director | Mcnaughton, Blair Robert |
Queenstown 9371 New Zealand |
12 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowall, Christopher Charles |
Fitzroy Hamilton 3206 New Zealand |
01 Dec 2017 - 01 Jul 2019 |
Individual | Mcdowall, Christopher Charles |
Fitzroy Hamilton 3206 New Zealand |
01 Dec 2017 - 01 Jul 2019 |
Individual | Mcnaughton, Scott Stewart |
19 Marston Road, Shotover Country Queenstown 9371 New Zealand |
12 Oct 2016 - 31 Aug 2017 |
Entity | Allied Investments Limited Shareholder NZBN: 9429037828059 Company Number: 911877 |
Dunedin Central Dunedin 9016 New Zealand |
12 Oct 2016 - 01 Jul 2019 |
Individual | Dent, Jack Anthony |
Queenstown Queenstown 9300 New Zealand |
12 Oct 2016 - 31 Aug 2017 |
Entity | Allied Investments Limited Shareholder NZBN: 9429037828059 Company Number: 911877 |
Dunedin Central Dunedin 9016 New Zealand |
12 Oct 2016 - 01 Jul 2019 |
Entity | Allied Investments Limited Shareholder NZBN: 9429037828059 Company Number: 911877 |
Dunedin Central Dunedin 9016 New Zealand |
12 Oct 2016 - 01 Jul 2019 |
Individual | Black, Damian Murray John |
Dunedin Central Dunedin 9016 New Zealand |
01 Dec 2017 - 01 Jul 2019 |
Director | Jack Anthony Dent |
Queenstown Queenstown 9300 New Zealand |
12 Oct 2016 - 31 Aug 2017 |
Damien Murray John Black - Director
Appointment date: 12 Oct 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 12 Oct 2016
Edward Stott - Director
Appointment date: 12 Oct 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 12 Oct 2016
Blair Robert Mcnaughton - Director
Appointment date: 12 Oct 2016
Address: Queenstown, 9371 New Zealand
Address used since 01 Oct 2020
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 12 Oct 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 12 Oct 2016
Damian Murray John Black - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Jul 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 04 Oct 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 12 Oct 2016
Christopher Charles Mcdowall - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 01 Jul 2019
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 01 Dec 2017
Jack Anthony Dent - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Aug 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Oct 2016
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