Remarkable Heights Limited
Type: NZ Limited Company (Ltd)Remarkable Heights Limited (issued an NZBN of 9429033443164) was incorporated on 03 May 2007. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their physical address, until 07 Sep 2010. 100 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 5 shares (5 per cent of shares), namely:
Mcdonald, Neil (an individual) located at Frankton, Queenstown,
Hensman, Grant Hylton (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Robertson, Bruce Herbert (an individual) - located at Havelock North, Havelock North,
Hensman, Grant Hylton (an individual) - located at Queenstown,
Robertson, Sharyn Kathleen (an individual) - located at Lake Hayes, Queenstown. Moving on to the 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
Mcculloch Trustees Limited, located at Level 2, 11-17 Church Street, Queenstown 9300 (an entity),
Gill, Lois Dianne, located at Arrowtown (an individual). Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 07 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hylton Hensman
Queenstown, 9371
Address used since 16 Mar 2020
State Highway 6, Queenstown, 9300
Address used since 12 Nov 2015 |
Director | 03 May 2007 - current |
|
Phillip John Hensman
Queenstown, 9300
Address used since 03 Jun 2015 |
Director | 03 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Physical & registered | 25 Mar 2010 - 07 Sep 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 03 May 2007 - 25 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Neil Individual |
Frankton Queenstown |
03 May 2007 - current |
|
Hensman, Grant Hylton Individual |
Queenstown 9371 |
03 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Bruce Herbert Individual |
Havelock North Havelock North 4130 |
03 May 2007 - current |
|
Hensman, Grant Hylton Individual |
Queenstown 9371 |
03 May 2007 - current |
|
Robertson, Sharyn Kathleen Individual |
Lake Hayes Queenstown 9304 |
28 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
03 May 2007 - current |
|
Gill, Lois Dianne Individual |
Arrowtown |
03 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Lynda Mary Elizabeth Individual |
Queenstown |
03 May 2007 - current |
|
Hensman, Phillip John Individual |
Queenstown |
03 May 2007 - current |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
03 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Margaret Individual |
Frankton Queenstown |
03 May 2007 - 20 Oct 2014 |
|
Hensman, Sharyn Kathleen Individual |
State Highway 6 Queenstown |
03 May 2007 - 28 May 2021 |
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