General information

Skeggs Queenstown Properties Limited

Type: NZ Limited Company (Ltd)
9429038449833
New Zealand Business Number
686596
Company Number
Registered
Company Status

Skeggs Queenstown Properties Limited (issued an NZ business identifier of 9429038449833) was incorporated on 28 Jul 1995. 4 addresses are in use by the company: 58 Hunter Road, Queenstown, 9371 (type: registered, service). Unit B 179 Glenda Drive, Frankton, Queenstown had been their registered address, up until 29 Aug 2017. Skeggs Queenstown Properties Limited used more names, namely: Skeggs Investments Trading Limited from 13 Jan 2011 to 21 Nov 2012, Milford Sound Red Boats Limited (10 Jul 2009 to 13 Jan 2011) and Southern Discoveries Limited (13 May 2009 - 10 Jul 2009). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 475 shares (47.5 per cent of shares), namely:
Skeggs Investments Limited (an entity) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 47.5 per cent of all shares (exactly 475 shares); it includes
Partique Investments Limited (an entity) - located at Nelson. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Skeggs Group Limited, located at Queenstown (an entity). The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
69 Buckingham Street, Arrowtown, 9302 Registered & physical & service 29 Aug 2017
58 Hunter Road, Queenstown, 9371 Registered & service 20 Jun 2023
Directors
Name and Address Role Period
David George Skeggs
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Queenstown, 9371
Address used since 07 Oct 2019
Director 04 Dec 1996 - current
Bryan Skeggs
Moana, Nelson, 7011
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Kent Thomas Inglis
Riwaka, R D 3, Motueka,
Address used since 04 Dec 1996
Director 04 Dec 1996 - 21 Nov 2001
Eugene Paul Morgan
108 Forth Street, Dunedin,
Address used since 08 Mar 1996
Director 08 Mar 1996 - 04 Dec 1996
Warren Dean Charles Alcock
Dunedin,
Address used since 28 Jul 1995
Director 28 Jul 1995 - 08 Mar 1996
John Alexander Walker
Macandrew Bay, Dunedin,
Address used since 28 Jul 1995
Director 28 Jul 1995 - 08 Mar 1996
Addresses
Previous address Type Period
Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 Registered & physical 19 Jan 2011 - 29 Aug 2017
Ground Floor, 399 Moray Place, Dunedin Physical & registered 13 Feb 2006 - 19 Jan 2011
C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin Registered 22 Aug 1997 - 13 Feb 2006
C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin Physical 25 Jun 1997 - 25 Jun 1997
Level One, Skeggs House, 60-66 Tennyson Street, Dunedin Physical 25 Jun 1997 - 13 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Skeggs Investments Limited
Shareholder NZBN: 9429037288686
Entity (NZ Limited Company)
Queenstown
9371
07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Partique Investments Limited
Shareholder NZBN: 9429033126715
Entity (NZ Limited Company)
Nelson
27 Nov 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Skeggs Group Limited
Shareholder NZBN: 9429039261649
Entity (NZ Limited Company)
Queenstown
9371
03 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Turner, Michael John
Individual
399 Moray Place
Dunedin
07 Jun 2005 - 03 Feb 2006
Skeggs, Karen Esther
Individual
Dunedin
28 Jul 1995 - 07 Jun 2005
Skeggs, David George
Individual
Dunedin
28 Jul 1995 - 03 Feb 2006
Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Entity
27 Nov 2012 - 03 Feb 2015
Wilson, Leslie Hugh
Individual
Dunedin
28 Jul 1995 - 03 Feb 2006
Higgs, Stephen
Individual
Dunedin
28 Jul 1995 - 07 Jun 2005
Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Entity
27 Nov 2012 - 03 Feb 2015
Location
Companies nearby
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Skeggs Group Ventures Limited
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Skeggs Group Management Limited
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Coronet Investments Limited
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Knight One Limited
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Skeggs Group Treasury Limited
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