General information
Re/max Queenstown Limited
Type: NZ Limited Company (Ltd)9429035441168
New Zealand Business Number
1504432
Company Number
Registered
Company Status
Re/Max Queenstown Limited (issued an NZ business identifier of 9429035441168) was started on 15 Apr 2004. 2 addresses are currently in use by the company: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: registered, physical). Suite 10, 9 Lynden Court, Hamilton had been their physical address, up until 31 Jul 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
High Country Realty Limited (an entity) located at Chartwell, Hamilton postcode 3210. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical & service | 31 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Mcmillan
Wilsons Bay, Queenstown, 9348
Address used since 17 May 2005 |
Director | 17 May 2005 - current |
|
Nancy Gay Mcmillan
Wilsons Bay, Queenstown,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 31 Mar 2010 |
|
Charles Fletcher
Tamahere, R D 3, Hamilton,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 01 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 10, 9 Lynden Court, Hamilton | Physical | 27 Jan 2010 - 31 Jul 2017 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton 3204 | Physical | 05 Jun 2009 - 27 Jan 2010 |
| Suite 10, 9 Lynden Court, Hamilton | Physical | 07 Feb 2007 - 05 Jun 2009 |
| Suite 10, 9 Lynden Court, Hamilton | Registered | 07 Feb 2007 - 31 Jul 2017 |
| Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton | Physical & registered | 15 Apr 2004 - 07 Feb 2007 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
High Country Realty Limited Shareholder NZBN: 9429035644651 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
01 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
15 Apr 2004 - 27 Jun 2010 | |
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
15 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Crafted Signs Limited Suite 9, 9 Lynden Court |
|
Goodey Anaesthesia Limited Suite 10 |
|
Mystery Creek Technologies Limited Suite 9, 9 Lynden Court |
|
Wilsons Bay Developments Limited Suite 9, 9 Lynden Court |
|
Ogilvy Johnson Limited Suite 9, 9 Lynden Court |
|
Software Escrow Guardians Limited Suite 10, 9 Lynden Court |