General information
Skeggs Group (usa) Limited
Type: NZ Limited Company (Ltd)9429038933844
New Zealand Business Number
561077
Company Number
Registered
Company Status
Skeggs Group (Usa) Limited (issued a business number of 9429038933844) was launched on 14 Sep 1992. 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 to 29 Aug 2017. Skeggs Group (Usa) Limited used more aliases, namely: Fiordland Adventures Limited from 30 Nov 1992 to 11 Dec 2019, Redford Investments Limited (14 Sep 1992 to 30 Nov 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371. Our information was updated on 17 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
Queenstown, 9371
Address used since 24 Nov 2019
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017 |
Director | 01 Sep 2008 - current |
|
Ian Edwin Lewington
Oratia,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 01 Sep 2008 |
|
Grant Gareth Webster
Dannemora, Howick, Auckland,
Address used since 16 Jan 2008 |
Director | 03 Apr 2006 - 01 Sep 2008 |
|
Dennis Lawrence Pickup
Auckland,
Address used since 11 Jun 2004 |
Director | 30 Sep 1999 - 03 Apr 2006 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 18 Oct 2001 |
Director | 18 Oct 2001 - 28 Jun 2005 |
|
Robert Graham Sinclair
Heatherlea, 10 Ayr Street, Christchurch,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 18 Oct 2001 |
|
Robert Christian Eymann
Queenstown,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 30 Sep 1999 |
|
Malcolm Ross Marrett
Kelvin Heights, Queenstown,
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 30 Sep 1999 |
|
Revell William Buckham
Rd1 Queenstown,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 20 Nov 1992 |
|
Simon Henry Nugent Stamers-smith
Rd1, Queenstown,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 20 Nov 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 11 Sep 1992 |
Director | 11 Sep 1992 - 21 Sep 1992 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 11 Sep 1992 |
Director | 11 Sep 1992 - 21 Sep 1992 |
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 | Registered & physical | 09 Sep 2008 - 19 Jan 2011 |
| Level 2, Citigroup Centre, 23 Customs St East, Auckland | Physical & registered | 04 Apr 2007 - 09 Sep 2008 |
| Level 8, 41 Shortland Street, Auckland | Physical | 15 Dec 1999 - 15 Dec 1999 |
| Level 9, 68 Shortland Street, Auckland | Physical | 15 Dec 1999 - 04 Apr 2007 |
| Level 8, 41 Shortland Street, Auckland | Registered | 15 Dec 1999 - 04 Apr 2007 |
| Mountaineer Building, Rees Street, Queenstown | Physical | 20 Oct 1999 - 15 Dec 1999 |
| Deloitte House, 5 Athol Street, Queenstown | Registered | 20 Oct 1999 - 15 Dec 1999 |
| 35 Shotover Street, Queenstown | Physical | 31 Jul 1997 - 20 Oct 1999 |
| 35 Shotover Street, Queenstown | Registered | 02 Sep 1996 - 20 Oct 1999 |
| C/ Mcculloch & Partners, 34 Camp Street, Queenstown | Registered | 20 Apr 1995 - 02 Sep 1996 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 05 Nov 1992 - 20 Apr 1995 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
09 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
Arrowtown 9302 |
02 Sep 2008 - 09 Dec 2019 |
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
Arrowtown 9302 |
02 Sep 2008 - 09 Dec 2019 |
|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 Entity |
14 Sep 1992 - 02 Sep 2008 | |
|
Tourism Holdings Limited Shareholder NZBN: 9429039926081 Company Number: 248179 Entity |
14 Sep 1992 - 02 Sep 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skeggs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 455159 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rua Wines Limited 69 Buckingham Street |
|
Skeggs Group Ventures Limited 69 Buckingham Street |
|
Skeggs Group Management Limited 69 Buckingham Street |
|
Coronet Investments Limited 69 Buckingham Street |
|
Knight One Limited 69 Buckingham Street |
|
Skeggs Group Treasury Limited 69 Buckingham Street |