General information

Remarkables Towing Limited

Type: NZ Limited Company (Ltd)
9429030890596
New Zealand Business Number
3645171
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description

Remarkables Towing Limited (issued an NZ business identifier of 9429030890596) was launched on 15 Nov 2011. 8 addresess are currently in use by the company: 18 Cumberland Road, Lower Shotover, Queenstown, 9304 (type: postal, delivery). 144 Glenda Drive, Frankton, Queenstown had been their physical address, up until 15 Nov 2019. 50 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 17 shares (34% of shares), namely:
Cooper, Pikau Henare (a director) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 17 shares); it includes
Tomkinson, David James (a director) - located at Lower Shotover, Queenstown. Next there is the 3rd group of shareholders, share allotment (16 shares, 32%) belongs to 1 entity, namely:
Afamasaga, Anna Marie, located at Lower Shotover, Queenstown (a director). "Towing service - motor vehicle" (ANZSIC I461060) is the category the ABS issued to Remarkables Towing Limited. Our database was updated on 30 Apr 2024.

Current address Type Used since
329 Kingston Road, Queenstown, 9371 Other (Address For Share Register) 02 Nov 2017
144 Glenda Drive, Frankton, Queenstown, 9300 Office 07 Nov 2019
144, Glenda Drive, Queenstown, 9300 Shareregister & other (Address For Share Register) 07 Nov 2019
144, Glenda Drive, Queenstown, 9300 Physical & registered & service 15 Nov 2019
Contact info
64 027 6034140
Phone (Phone)
remarkablestowing@hotmail.co.nz
Email
https://www.remarkablestowing.co.nz/
Website
Directors
Name and Address Role Period
David Tomkinson
Lower Shotover, Queenstown, 9304
Address used since 03 Nov 2020
Kelvin Heights, Queenstown, 9300
Address used since 02 Nov 2015
Director 15 Nov 2011 - current
Anna Marie Afamasaga
Lower Shotover, Queenstown, 9304
Address used since 03 Nov 2020
Kelvin Heights, Queenstown, 9300
Address used since 02 Nov 2015
Director 23 Apr 2014 - current
Pikau Henare Cooper
Lower Shotover, Queenstown, 9304
Address used since 03 Nov 2020
Kelvin Heights, Queenstown, 9300
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Rosemary Jane Houghton
Frankton, Queenstown, 9300
Address used since 13 Aug 2012
Director 16 Jan 2012 - 01 May 2014
Thomas William Smith
Lake Hayes Estate, Queenstown, 9304
Address used since 15 Nov 2011
Director 15 Nov 2011 - 05 Jun 2012
Lindsay Aiden Dixon
Frankton, Queenstown, 9300
Address used since 15 Nov 2011
Director 15 Nov 2011 - 02 Jan 2012
Addresses
Other active addresses
Type Used since
144, Glenda Drive, Queenstown, 9300 Physical & registered & service 15 Nov 2019
144 Glenda Drive, Frankton, Queenstown, 9300 Delivery 03 Nov 2020
18 Cumberland Road, Lower Shotover, Queenstown, 9304 Postal 25 Mar 2021
Principal place of activity
144 Glenda Drive , Frankton , Queenstown , 9300
Previous address Type Period
144 Glenda Drive, Frankton, Queenstown, 9300 Physical 10 Nov 2017 - 15 Nov 2019
7 Bay View Road, Kelvin Heights, Queenstown, 9300 Registered 12 Nov 2015 - 15 Nov 2019
329 Kingston Highway, Queenstown, 9300 Physical 11 Nov 2015 - 10 Nov 2017
7 Bay View Road, Kelvin Heights, Queenstown, 9300 Physical 10 Nov 2015 - 11 Nov 2015
7 Bay View Road, Kelvin Heights, Queenstown, 9300 Registered 10 Nov 2015 - 12 Nov 2015
116b Wynyard Crescent, Fernhill, Queenstown, 9300 Physical & registered 02 May 2014 - 10 Nov 2015
4a Magnolia Place, Frankton, Queenstown, 9300 Physical & registered 21 Aug 2012 - 02 May 2014
33 Larch Hill Place, Queenstown, Queenstown, 9300 Physical & registered 15 Nov 2011 - 21 Aug 2012
Financial Data
Financial info
50
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Cooper, Pikau Henare
Director
Lower Shotover
Queenstown
9304
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Tomkinson, David James
Director
Lower Shotover
Queenstown
9304
15 Nov 2011 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Afamasaga, Anna Marie
Director
Lower Shotover
Queenstown
9304
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Thomas William
Individual
Lake Hayes Estate
Queenstown
9304
15 Nov 2011 - 08 Jun 2012
Dixon, Lindsay Aiden
Individual
Frankton
Queenstown
9300
15 Nov 2011 - 23 Jan 2012
Lindsay Aiden Dixon
Director
Frankton
Queenstown
9300
15 Nov 2011 - 23 Jan 2012
Thomas William Smith
Director
Lake Hayes Estate
Queenstown
9304
15 Nov 2011 - 08 Jun 2012
Location
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