General information

Luxury Real Estate Limited

Type: NZ Limited Company (Ltd)
9429031577120
New Zealand Business Number
2455788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104691145
GST Number
L672040 - Real Estate Broking Service
Industry classification codes with description

Luxury Real Estate Limited (issued an NZBN of 9429031577120) was registered on 12 May 2010. 5 addresess are in use by the company: 3 Arrow Lane, Arrowtown, 9351 (type: office, postal). 451 Littles Road, Dalefield, Queenstown had been their physical address, up until 09 Aug 2012. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Spice, Terry Dean Conrad (an individual) located at Arrowtown, Arrowtown postcode 9302,
Property & Business Trustees Limited (an entity) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spice, Terry Dean Conrad (an individual) - located at Arrowtown, Arrowtown. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Horton, Kathryn, located at Rd 1, Queenstown (an individual). "Real estate broking service" (ANZSIC L672040) is the classification the Australian Bureau of Statistics issued Luxury Real Estate Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
3 Arrow Lane, Arrowtown, 9351 Office unknown
3 Arrow Lane, Arrowtown, 9351 Registered & physical & service 09 Aug 2012
Po Box 180, Arrowtown, Arrowtown, 9351 Postal 02 Apr 2019
3 Arrow Lane, Arrowtown, 9351 Delivery 02 Apr 2019
Contact info
64 3 4420070
Phone (Phone)
nick@luxuryrealestate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@luxuryrealestate.co.nz
Email
www.luxuryrealestate.co.nz
Website
Directors
Name and Address Role Period
Terry Dean Conrad Spice
Arrowtown, Arrowtown, 9302
Address used since 28 Apr 2014
Director 12 May 2010 - current
Nicholas Leonard Horton
Rd 1, Queenstown, 9371
Address used since 18 Apr 2013
Director 12 May 2010 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
3 Arrow Lane , Arrowtown , 9351
Previous address Type Period
451 Littles Road, Dalefield, Queenstown, 9371 Physical & registered 08 Sep 2011 - 09 Aug 2012
1/84 Gladstone Road, Parnell, Auckland Registered 12 May 2010 - 08 Sep 2011
1/84 Gladstone Road, Parnell, Auckland 1052 Physical 12 May 2010 - 08 Sep 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Spice, Terry Dean Conrad
Individual
Arrowtown
Arrowtown
9302
12 May 2010 - current
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Entity (NZ Limited Company)
Queenstown
9300
14 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spice, Terry Dean Conrad
Individual
Arrowtown
Arrowtown
9302
12 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Horton, Kathryn
Individual
Rd 1
Queenstown
9371
01 Aug 2012 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Grieve, Scott
Individual
Rd 4
New Plymouth
4374
01 Aug 2012 - current
Horton, Nicholas Leonard
Director
Rd 1
Queenstown
9371
01 Aug 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Horton, Nicholas Leonard
Director
Rd 1
Queenstown
9371
01 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Pr Law Queenstown No 1 Trustees Limited
Shareholder NZBN: 9429032243154
Company Number: 2244679
Entity
Level One, 43 Camp Street
Queenstown
9348
12 May 2010 - 14 Mar 2018
Pr Law Queenstown No 1 Trustees Limited
Shareholder NZBN: 9429032243154
Company Number: 2244679
Entity
Level One, 43 Camp Street
Queenstown
9348
12 May 2010 - 14 Mar 2018
Horton Pacific Limited
Shareholder NZBN: 9429032227390
Company Number: 2249456
Entity
12 May 2010 - 01 Aug 2012
Horton Pacific Limited
Shareholder NZBN: 9429032227390
Company Number: 2249456
Entity
12 May 2010 - 01 Aug 2012
Location
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