General information
Shotover Design Limited
Type: NZ Limited Company (Ltd)9429036569984
New Zealand Business Number
1197913
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
081746702
GST Number
M692230 - Engineering Surveying Service
M692150 - Town Planning Service
M692240 - Land Surveying Service
Industry classification codes with description
Shotover Design Limited (issued an NZBN of 9429036569984) was registered on 19 Mar 2002. 5 addresess are currently in use by the company: Po Box 553, Queenstown, Queenstown, 9348 (type: postal, office). W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 had been their registered address, until 06 Apr 2009. 10008 shares are issued to 22 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 600 shares (6 per cent of shares), namely:
Wilson, Benjamin Joseph (an individual) located at East Gore, Gore postcode 9710. When considering the second group, a total of 3 shareholders hold 22.97 per cent of all shares (exactly 2299 shares); it includes
Anderson Lloyd Trustee Company (2013) Limited (an entity) - located at Cnr Moray Place & Princes Street, Dunedin,
Read, Erina June (an individual) - located at R.d. 1, Lyttelton,
Read, Gavin Walter (an individual) - located at R.d. 1, Lyttelton. Next there is the next group of shareholders, share allocation (2299 shares, 22.97%) belongs to 3 entities, namely:
Anderson Lloyd Trustee Company (2013) Limited, located at Cnr Moray Place & Princes Street, Dunedin (an entity),
Bendikson, Heidi Elise, located at Queenstown (an individual),
Knight, Hayden Arthur, located at Queenstown (an individual). "Engineering surveying service" (business classification M692230) is the classification the ABS issued Shotover Design Limited. Our data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 309 Lower Shotover Road, Rd 1, Queenstown, 9371 | Registered & physical & service | 06 Apr 2009 |
| Po Box 553, Queenstown, Queenstown, 9348 | Postal | 24 Mar 2020 |
| 309 Lower Shotover Road, Rd 1, Queenstown, 9371 | Office & delivery | 24 Mar 2020 |
Contact info
64 3 4416044
Phone (Phone)
admin@cfma.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@cfma.co.nz
Email
www.cfma.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Walter Read
R.d. 1, Lyttelton, 8971
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Christopher Charles Hansen
Frankton, Queenstown, 9300
Address used since 31 Jul 2015
Lower Shotover, Queenstown, 9371
Address used since 27 Mar 2018 |
Director | 31 Jul 2015 - current |
|
Hayden Arthur Knight
Frankton, Queenstown, 9300
Address used since 31 Jul 2015
Queenstown, 9371
Address used since 21 Sep 2018 |
Director | 31 Jul 2015 - current |
|
Neil Thomas Mcdonald
Frankton, Queenstown, 9300
Address used since 04 Mar 2010 |
Director | 19 Mar 2002 - 09 Apr 2019 |
Addresses
Principal place of activity
| 309 Lower Shotover Road , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 07 Apr 2008 - 06 Apr 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 16 Apr 2007 - 07 Apr 2008 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered & physical | 27 Jun 2005 - 16 Apr 2007 |
| Cook Adam & Co, 50 Stanley Street, Queenstown | Registered | 14 Jul 2004 - 27 Jun 2005 |
| Cook Adam & Co, 50 Stanley Street, Queenstown, Attention: Michelle Casson | Physical | 13 Jul 2004 - 27 Jun 2005 |
| 309 Lower Shotover Street, Queenstown | Registered | 19 Mar 2002 - 14 Jul 2004 |
| 309 Lower Shotover Street, Queenstown | Physical | 19 Mar 2002 - 13 Jul 2004 |
Financial Data
Financial info
10008
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Benjamin Joseph Individual |
East Gore Gore 9710 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 2299
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
31 Jul 2015 - current |
|
Read, Erina June Individual |
R.d. 1 Lyttelton 8971 |
31 Jul 2015 - current |
|
Read, Gavin Walter Individual |
R.d. 1 Lyttelton 8971 |
31 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 2299
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
31 Jul 2015 - current |
|
Bendikson, Heidi Elise Individual |
Queenstown 9371 |
31 Jul 2015 - current |
|
Knight, Hayden Arthur Individual |
Queenstown 9371 |
31 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 2299
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Suzanne Elizabeth Individual |
Lower Shotover Queenstown 9371 |
31 Jul 2015 - current |
|
Hansen, Christopher Charles Individual |
Lower Shotover Queenstown 9371 |
31 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoff, Thera Simone Individual |
Saint Clair Dunedin 9012 |
09 Apr 2019 - current |
|
Rdb Trustees 16697 Limited Shareholder NZBN: 9429047268180 Entity (NZ Limited Company) |
109 Princes Street Dunedin 9016 |
09 Apr 2019 - current |
|
Stoff, Toby Peter Individual |
Saint Clair Dunedin 9012 |
09 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Hayden Arthur Individual |
Queenstown 9371 |
31 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Elizabeth May Individual |
Cromwell Cromwell 9310 |
09 Apr 2019 - current |
|
Buchanan, Roy William Individual |
Cromwell Cromwell 9310 |
09 Apr 2019 - current |
Shares Allocation #8 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Edward John Mcgregor Individual |
Lower Shotover Queenstown 9304 |
09 Apr 2019 - current |
|
Murray, Fiona Margaret Individual |
Lower Shotover Queenstown 9304 |
09 Apr 2019 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Gavin Walter Individual |
R.d. 1 Lyttelton 8971 |
31 Jul 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Christopher Charles Individual |
Frankton Queenstown 9300 |
31 Jul 2015 - current |
Shares Allocation #11 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Christopher Charles Individual |
Lower Shotover Queenstown 9371 |
31 Jul 2015 - current |
Shares Allocation #12 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Hayden Arthur Individual |
Queenstown 9371 |
31 Jul 2015 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Gavin Walter Individual |
R.d. 1 Lyttelton 8971 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Margaret Malcolm Individual |
Frankton Queenstown |
19 Mar 2002 - 13 Mar 2013 |
|
Mcdonald, Neil Thomas Individual |
Frankton Queenstown |
19 Mar 2002 - 09 Apr 2019 |
|
Mcdonald, Neil Thomas Individual |
Frankton Queenstown |
19 Mar 2002 - 09 Apr 2019 |
|
Mcdonald, Margaret Malcolm Individual |
Frankton Queenstown |
19 Mar 2002 - 13 Mar 2013 |
|
Mcdonald, Neil Thomas Individual |
Frankton Queenstown |
19 Mar 2002 - 09 Apr 2019 |
|
Hensman, Grant Hylton Individual |
Rd 1 Queenstown 9371 |
20 Dec 2012 - 09 Apr 2019 |
Location
Companies nearby
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Queenstown Camera Systems Limited 293f Lower Shotover Road |
|
Precious Peg Limited 108a Domain Road |
|
Es Jay Design Limited 108a Domain Road |
|
2 Worlds Television Limited 26 Slopehill Road |
|
Hazledine Foundation 123 Slope Hill Road |
|
Eastburn Investments Limited 94 Domain Road |
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