Remarkable New Zealand Limited
Type: NZ Limited Company (Ltd)Remarkable New Zealand Limited (issued a New Zealand Business Number of 9429038991974) was started on 05 May 1992. 2 addresses are in use by the company: 41 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 (type: registered, physical). Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 had been their physical address, up until 25 Oct 2007. 941176 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 480000 shares (51 per cent of shares), namely:
Mccammon, Ewen John (an individual) located at Lake Hayes Estate, Queenstown. In the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 65882 shares); it includes
Mccammon, Morgan John (an individual) - located at Lake Hayes Estate, Queenstown. The next group of shareholders, share allocation (395294 shares, 42%) belongs to 1 entity, namely:
Nine Mile Trustee Limited, located at Rd 1, Queenstown, Null (an entity). Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 | Registered & physical & service | 25 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Ewen John Mccammon
Lake Hayes Estate, Queenstown, 9304
Address used since 01 Apr 2006 |
Director | 05 May 1992 - current |
|
Morgan John Mccammon
Lake Hayes Estate, Queenstown, 9304
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
|
Joan Kiernan
Rd 1, Queenstown, 9371
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
|
Patrick John King
Rd 1, Queenstown, 9371
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
|
Bruce Beilby Barker
Rangiora,
Address used since 05 May 1992 |
Director | 05 May 1992 - 12 Oct 2006 |
|
Graeme Robert Carter
Frankton,
Address used since 06 Nov 1995 |
Director | 06 Nov 1995 - 01 Jul 2003 |
|
Tainui Kershaw Ward-holmes
Queenstown,
Address used since 17 May 1995 |
Director | 17 May 1995 - 08 May 2002 |
|
David Andrew Mcdonald
Queenstown,
Address used since 05 May 1992 |
Director | 05 May 1992 - 01 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 23 Aug 2005 - 25 Oct 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical | 12 Sep 2003 - 23 Aug 2005 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered | 14 Apr 2003 - 23 Aug 2005 |
| C/- Cook Adam & Co, P O Box 651, Queenstown | Physical | 14 Apr 2003 - 12 Sep 2003 |
| 27 Rees Street, Queenstown | Registered | 07 Jul 2000 - 14 Apr 2003 |
| 65 Glenda Drive, Queenstown | Physical | 18 Nov 1996 - 14 Apr 2003 |
| 27 Rees Street, Queenstown | Physical | 18 Nov 1996 - 18 Nov 1996 |
| 13 Malaghan Street,, Queenstown | Registered | 20 Jul 1995 - 07 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccammon, Ewen John Individual |
Lake Hayes Estate Queenstown |
05 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccammon, Morgan John Individual |
Lake Hayes Estate Queenstown 9304 |
04 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nine Mile Trustee Limited Shareholder NZBN: 9429031235150 Entity (NZ Limited Company) |
Rd 1 Queenstown Null 9371 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Patricia Anne & Fiona Anne (trustees) Individual |
Franktown Queenstown |
05 May 1992 - 22 Jun 2006 |
|
Barker, Bruce Beilby Individual |
Rangiora |
05 May 1992 - 22 Jun 2006 |
|
Nine Mile Trustee Limited Shareholder NZBN: 9429031235150 Company Number: 3253552 Entity |
04 Apr 2011 - 04 Apr 2011 | |
|
Ward-holmes, Tai Individual |
Queenstown |
05 May 1992 - 22 Jun 2006 |
|
Nine Mile Trustee Limited Shareholder NZBN: 9429031235150 Company Number: 3253552 Entity |
04 Apr 2011 - 04 Apr 2011 | |
|
Mccammon, Morgan John Individual |
Lake Hayes Estate Queenstown 9304 |
04 Apr 2011 - 04 Apr 2011 |
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