53 Shotover Street Limited
Type: NZ Limited Company (Ltd)53 Shotover Street Limited (issued an NZBN of 9429036887477) was launched on 14 Jun 2001. 2 addresses are in use by the company: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up until 29 Mar 2010. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Ardno Properties Limited (an entity) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Hamilton, Russel Graeme (a director) - located at Millbrook Resort, Arrowtown. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hamilton, Patricia Joan, located at Millbrook Resort, Arrowtown (an individual). Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Church Street, Level 2, Queenstown, 9300 | Registered & physical & service | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Frances Hamilton
Rd 1, Queenstown, 9371
Address used since 13 Jul 2020
Rd 3, Lumsden,
Address used since 14 Jun 2001 |
Director | 14 Jun 2001 - current |
|
Russell Graeme Hamilton
Rd 1, Queenstown,
Address used since 14 Jun 2001 |
Director | 14 Jun 2001 - current |
|
Russel Graeme Hamilton
Millbrook Resort, Arrowtown, 9371
Address used since 13 Jul 2020
Rd 1, Queenstown, 9300
Address used since 15 Apr 2020 |
Director | 14 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered | 29 Mar 2010 - 29 Mar 2010 |
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical | 29 Mar 2010 - 22 Jul 2015 |
| Mcculloch & Parnters, Level 2, 11-17 Church Street, Queenstown 9300 | Registered | 29 Mar 2010 - 29 Mar 2010 |
| Mcculloch & Parnters, Level 2, 11-17 Church Street, Queenstown 9300 | Physical | 29 Mar 2010 - 29 Mar 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 14 Jun 2001 - 29 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardno Properties Limited Shareholder NZBN: 9429046883070 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Russel Graeme Director |
Millbrook Resort Arrowtown 9371 |
15 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Patricia Joan Individual |
Millbrook Resort Arrowtown 9371 |
11 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Jeremy James Individual |
Invercargill |
11 Aug 2005 - 11 Aug 2005 |
|
Hamilton, Ian Frances Individual |
Rd 3 Lumsden |
11 Aug 2005 - 23 Jun 2020 |
|
Hamilton, Russell Graeme Individual |
Rd 1 Queenstown |
14 Jun 2001 - 11 Aug 2005 |
|
Thomson, Eric John Individual |
Alexandra |
11 Aug 2005 - 11 Aug 2005 |
|
Hamilton, Gayle Dianna Individual |
Rd 3 Lumsden |
14 Jun 2001 - 27 Jun 2010 |
|
Hamilton, Gayle Dianna Individual |
Rd 3 Lumsden |
11 Aug 2005 - 23 Jun 2020 |
|
Hamilton, Russell Graeme Individual |
Rd 1 Queenstown |
11 Aug 2005 - 15 Apr 2020 |
|
Hamilton, Ian Frances Individual |
Rd 3 Lumsden |
14 Jun 2001 - 11 Aug 2005 |
|
Hamilton, Patricia Joan Individual |
Rd 1 Queenstown |
14 Jun 2001 - 11 Aug 2005 |
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