Qrc Lodge Limited
Type: NZ Limited Company (Ltd)Qrc Lodge Limited (NZBN 9429031940184) was incorporated on 09 Sep 2009. 1 address is in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/O Whk, Level 1, 13 Camp Street, Queenstown had been their physical address, up to 28 Aug 2013. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 386 shares (38.6 per cent of shares), namely:
Eion Edgar (a director) located at Kelvin Heights, Queenstown 9300 postcode 9300. In the second group, a total of 1 shareholder holds 19.8 per cent of all shares (198 shares); it includes
Petra Securities Limited (an entity) - located at Queenstown. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Cpft Trustee Limited, located at Kelvin Heights, Queenstown, Null (an entity). Businesscheck's data was last updated on 23 Jan 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 28 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown 9300, 9300
Address used since 01 Sep 2015 |
Director | 09 Sep 2009 - current |
|
Mark Andrew Taylor
Dalefield, Queenstown 9300, 9300
Address used since 01 Sep 2015 |
Director | 09 Sep 2009 - current |
|
Charles Leslie Phillips
Kelvin Heights, Queenstown, 9300
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Whk, Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 13 Dec 2010 - 28 Aug 2013 |
| Whk, First Floor, 50 Stanley Street, Queenstown 9300 | Physical | 09 Sep 2009 - 13 Dec 2010 |
| Whk, First Floor, Stanley Street, Queenstown 9300 | Registered | 09 Sep 2009 - 13 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eion Sinclair Edgar Director |
Kelvin Heights Queenstown 9300 9300 |
09 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petra Securities Limited Shareholder NZBN: 9429038258220 Entity (NZ Limited Company) |
Queenstown 9300 |
09 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpft Trustee Limited Shareholder NZBN: 9429031535649 Entity (NZ Limited Company) |
Kelvin Heights Queenstown Null 9300 |
15 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Norman Macassey Individual |
Wanaka Wanaka 9305 |
09 Mar 2016 - current |
|
Mark Andrew Taylor Director |
Dalefield Queenstown 9300 9300 |
02 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
09 Sep 2009 - 09 Mar 2016 | |
|
Murray Graham Valentine Individual |
Maori Hill Dunedin 9010 |
09 Mar 2016 - 02 Feb 2018 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
09 Sep 2009 - 09 Mar 2016 |
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