General information
Qrc House Limited
Type: NZ Limited Company (Ltd)9429034849316
New Zealand Business Number
1617802
Company Number
Registered
Company Status
Qrc House Limited (New Zealand Business Number 9429034849316) was incorporated on 04 Apr 2005. 2 addresses are currently in use by the company: 7 Coronation Drive, Queenstown, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 24 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Edgar Capital Property Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Prospect Capital Securities Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Coronation Drive, Queenstown, Queenstown, 9300 | Registered & physical & service | 24 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 23 Feb 2010 |
Director | 04 Apr 2005 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 14 Jun 2021 |
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016 |
Director | 04 Apr 2005 - 29 Apr 2020 |
|
Douglas Jennings Mcbride
Rd 2, Upper Moutere, 7175
Address used since 23 Feb 2010 |
Director | 04 Apr 2005 - 22 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 26 Sep 2019 - 24 Mar 2020 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 04 Mar 2014 - 26 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 02 Mar 2010 - 04 Mar 2014 |
| W H K Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstwon 9300 | Physical & registered | 21 Apr 2008 - 02 Mar 2010 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 20 Dec 2007 - 21 Apr 2008 |
| Taylor Partners, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Physical & registered | 04 Apr 2005 - 20 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Property Limited Shareholder NZBN: 9429046449481 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
22 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 Entity |
Queenstown 9300 |
04 Apr 2005 - 04 Feb 2022 |
|
Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
04 Apr 2005 - 22 Feb 2019 |
|
Mcbride, Douglas Jennings Individual |
Queenstown |
04 Apr 2005 - 03 May 2011 |
|
Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 Entity |
Auckland 1010 |
04 Apr 2005 - 04 Feb 2022 |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
04 Apr 2005 - 03 May 2011 | |
|
Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
04 Apr 2005 - 22 Feb 2019 |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
04 Apr 2005 - 03 May 2011 | |
|
Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 Entity |
14 Apr 2008 - 12 Apr 2012 | |
|
Mcbride, Anneli Maria Individual |
Queenstown |
04 Apr 2005 - 03 May 2011 |
|
Balfour Investments Limited Shareholder NZBN: 9429040322520 Company Number: 143732 Entity |
14 Apr 2008 - 12 Apr 2012 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |