The Luxury Transport Group Limited
Type: NZ Limited Company (Ltd)The Luxury Transport Group Limited (issued an NZ business number of 9429030139770) was registered on 24 Jul 2013. 4 addresses are currently in use by the company: 16 Norfolk Street, Arrowtown, 9302 (type: registered, service). Level 3, Mountain Club, 36 Grant Road, Frankton had been their registered address, up until 22 Dec 2020. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Magennity, Anna Claire (a director) located at Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Mcnay, Jonathon Robin (a director) - located at Lake Hayes Estate, Queenstown. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Field, Duncan Charles, located at Arrowtown, Arrowtown (a director). "Hire car service - with driver" (ANZSIC I462310) is the category the Australian Bureau of Statistics issued The Luxury Transport Group Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Glenda Drive, Frankton, 9300 | Registered & physical & service | 22 Dec 2020 |
| 16 Norfolk Street, Arrowtown, 9302 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Charles Field
Arrowtown, Arrowtown, 9302
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Jonathon Robin Mcnay
Lake Hayes Estate, Queenstown, 9304
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Anna Claire Magennity
Cromwell, 9384
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Anna Claire Field
Cromwell, 9384
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Norman David Mcnay
Lake Hayes Estate, 9304
Address used since 18 Sep 2019
Rd 1, Queenstown, 9371
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 17 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Registered & physical | 26 Sep 2019 - 22 Dec 2020 |
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 11 Oct 2018 - 26 Sep 2019 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 18 Jul 2014 - 11 Oct 2018 |
| 9 Cliff Wilson Street, Wanaka, 9305 | Registered & physical | 24 Jul 2013 - 18 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magennity, Anna Claire Director |
Cromwell 9384 |
09 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnay, Jonathon Robin Director |
Lake Hayes Estate Queenstown 9304 |
24 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Duncan Charles Director |
Arrowtown Arrowtown 9302 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Anna Claire Individual |
Cromwell 9384 |
24 Jul 2013 - 09 Sep 2022 |
|
Field, Anna Claire Individual |
Cromwell 9384 |
24 Jul 2013 - 09 Sep 2022 |
|
Field, Anna Claire Individual |
Arrowtown Arrowtown 9302 |
24 Jul 2013 - 09 Sep 2022 |
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