Queensberry Lodge Limited
Type: NZ Limited Company (Ltd)Queensberry Lodge Limited (issued a New Zealand Business Number of 9429042497776) was launched on 09 Aug 2016. 3 addresses are in use by the company: Po Box 533, Wanaka, Wanaka, 9343 (type: postal, registered). 995 Wanaka-Luggate Highway, Wanaka, Wanaka had been their registered address, up to 14 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Sra Investment Trustee Limited (an entity) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Allison, Shaun (a director) - located at Rd 3, Cromwell. "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued to Queensberry Lodge Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Westreca Ridge Lane, Rd 3, Cromwell, 9383 | Physical & registered & service | 14 Jul 2021 |
| Po Box 533, Wanaka, Wanaka, 9343 | Postal | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Allison
Rd 3, Cromwell, 9383
Address used since 03 Aug 2021
Wanaka, Wanaka, 9382
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Benjamin Roy Ferguson
Wanaka, Wanaka, 9382
Address used since 09 Aug 2016
Rd 1, Hakataramea Valley, 9498
Address used since 12 Sep 2017 |
Director | 09 Aug 2016 - 25 Mar 2022 |
| 41 Westreca Ridge Lane , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| 995 Wanaka-luggate Highway, Wanaka, Wanaka, 9382 | Registered & physical | 09 Aug 2016 - 14 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sra Investment Trustee Limited Shareholder NZBN: 9429049377248 Entity (NZ Limited Company) |
Rd 3 Cromwell 9383 |
05 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Shaun Director |
Rd 3 Cromwell 9383 |
30 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Shaun Director |
Wanaka Wanaka 9382 |
09 Aug 2016 - 05 Aug 2021 |
|
Ferguson, Benjamin Roy Individual |
Rd 1 Hakataramea Valley 9498 |
09 Aug 2016 - 28 Mar 2022 |
Ultimate Holding Company
| Effective Date | 31 Jul 2021 |
| Name | Sra Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8192481 |
| Country of origin | NZ |
| Address |
41 Westreca Ridge Lane Rd 3 Cromwell 9383 |
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