The Letterbox Limited
Type: NZ Limited Company (Ltd)The Letterbox Limited (issued a New Zealand Business Number of 9429030349797) was incorporated on 14 Feb 2013. 2 addresses are currently in use by the company: 54 Buckingham Street, Arrowtown, Arrowtown, 9302 (type: physical, registered). 103/1092 Frankton Road, Frankton, Queenstown had been their physical address, up until 26 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Laycock, Samuel (a director) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kealy, Maria (a director) - located at Arrowtown, Arrowtown. "Restaurant operation" (business classification H451130) is the classification the ABS issued to The Letterbox Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Buckingham Street, Arrowtown, Arrowtown, 9302 | Physical & registered & service | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Kealy
Arrowtown, Arrowtown, 9302
Address used since 23 Jun 2022
Arrowtown, Arrowtown, 9302
Address used since 14 Aug 2014 |
Director | 14 Feb 2013 - current |
|
Samuel Laycock
Arrowtown, Arrowtown, 9302
Address used since 23 Jun 2022
Arrowtown, Arrowtown, 9302
Address used since 14 Aug 2014 |
Director | 14 Feb 2013 - current |
|
Ian Alexander Robert Maclennan
Queenstown, Queenstown, 9300
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 103/1092 Frankton Road, Frankton, Queenstown, 9300 | Physical | 12 Aug 2019 - 26 Aug 2020 |
| 103/1092 Frankton Road, Frankton, Queenstown, 9300 | Registered | 10 Aug 2017 - 26 Aug 2020 |
| Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Registered | 14 Feb 2013 - 10 Aug 2017 |
| Unit 22, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Physical | 14 Feb 2013 - 12 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laycock, Samuel Director |
Arrowtown Arrowtown 9302 |
14 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kealy, Maria Director |
Arrowtown Arrowtown 9302 |
14 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Ian Alexander Robert Individual |
Queenstown Queenstown 9300 |
14 Feb 2013 - 23 Jun 2022 |
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