Limousine Line Limited
Type: NZ Limited Company (Ltd)Limousine Line Limited (issued a New Zealand Business Number of 9429034643556) was launched on 19 Jul 2005. 2 addresses are in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown had been their registered address, up until 26 Sep 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Counihan, Brian (a director) located at Russeley postcode 8053,
Mcnay, Jonathan Robin (an individual) located at 3 Quill Street, Lake Hayes Estate, Queenstown postcode 9304,
Mcnay, Norman David (an individual) located at Willowby Downs, 792 Malaghans Road R D 1, Queenstown. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcnay, Jonathan Robin (a director) - located at Lake Hayes Estate, Queenstown. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnay, Francisca Maria, located at Lake Hayes Estate, Queenstown (an individual). Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Registered & physical & service | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman David Mcnay
Rd 1, Queenstown, 9371
Address used since 04 Mar 2016 |
Director | 19 Jul 2005 - current |
|
Jonathan Robin Mcnay
Lake Hayes Estate, Queenstown, 9304
Address used since 26 Apr 2012 |
Director | 19 Jul 2005 - current |
|
Brian Counihan
Burnside, Christchurch, 8053
Address used since 24 Mar 2016 |
Director | 05 Aug 2005 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 19 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 11 Oct 2018 - 26 Sep 2019 |
| Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 04 Apr 2014 - 11 Oct 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 04 Apr 2014 |
| C/-findlay & Co, 3 Cliff Wilson Street, Wanaka | Physical & registered | 15 Feb 2006 - 07 Jan 2008 |
| C/-bdo Spicers, 123 Spey Street, Invercargill | Registered & physical | 19 Jul 2005 - 15 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Counihan, Brian Director |
Russeley 8053 |
19 Jun 2013 - current |
|
Mcnay, Jonathan Robin Individual |
3 Quill Street Lake Hayes Estate, Queenstown 9304 |
17 Aug 2005 - current |
|
Mcnay, Norman David Individual |
Willowby Downs 792 Malaghans Road R D 1, Queenstown |
17 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnay, Jonathan Robin Director |
Lake Hayes Estate Queenstown 9304 |
12 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnay, Francisca Maria Individual |
Lake Hayes Estate Queenstown 9304 |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Estate Of Ian Joseph Individual |
C/-willowby Downs 792 Malaghans Road R D 1, Queenstown |
17 Aug 2005 - 19 Jun 2013 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Jul 2005 - 27 Jun 2010 | |
|
Mcnay, Jonathon Robin Individual |
Lake Hayes Estate Queenstown 9304 |
08 Feb 2006 - 12 Mar 2018 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Jul 2005 - 27 Jun 2010 |
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