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Remarkable People Limited

Type: NZ Limited Company (Ltd)
9429043361410
NZBN
6126570
Company Number
Registered
Company Status
N721220
Industry classification code
Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification description
Current address
Level 1, Building 8, 36 Grant Road
Five Mile
Queenstown 9300
New Zealand
Registered address used since 15 Oct 2021
26 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Physical & service address used since 15 Oct 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
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
Individual O'regan, Patrick Bucklands Beach
Auckland
2012
New Zealand
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
Individual Stott, Edward Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 95555
Individual Barton, Louise Lower Shotover
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2017) Limited
Shareholder NZBN: 9429045914416
Frankton
Queenstown
9300
New Zealand
Director Mcnaughton, Blair Robert Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'regan, Patrick Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Stott, Edward Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #6 Number of Shares: 1500
Director Mcnaughton, Blair Robert Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowall, Christopher Charles Fitzroy
Hamilton
3206
New Zealand
Individual Mcdowall, Christopher Charles Fitzroy
Hamilton
3206
New Zealand
Individual Mcnaughton, Scott Stewart 19 Marston Road, Shotover Country
Queenstown
9371
New Zealand
Entity Allied Investments Limited
Shareholder NZBN: 9429037828059
Company Number: 911877
Dunedin Central
Dunedin
9016
New Zealand
Individual Dent, Jack Anthony Queenstown
Queenstown
9300
New Zealand
Entity Allied Investments Limited
Shareholder NZBN: 9429037828059
Company Number: 911877
Dunedin Central
Dunedin
9016
New Zealand
Entity Allied Investments Limited
Shareholder NZBN: 9429037828059
Company Number: 911877
Dunedin Central
Dunedin
9016
New Zealand
Individual Black, Damian Murray John Dunedin Central
Dunedin
9016
New Zealand
Director Jack Anthony Dent Queenstown
Queenstown
9300
New Zealand
Directors

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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