Royalburn Station Limited
Type: NZ Limited Company (Ltd)Royalburn Station Limited (New Zealand Business Number 9429045976919) was registered on 24 Feb 2017. 2 addresses are currently in use by the company: 464 Crown Range Road, Rd 1, Queenstown, 9371 (type: registered, physical). Suite 301, 6-8 Heather Street, Parnell, Auckland had been their registered address, until 15 Oct 2019. Royalburn Station Limited used more names, namely: Qn1 Limited from 23 Feb 2017 to 30 Apr 2019. 10 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 10 shares (100 per cent of shares), namely:
Bagrie, Carlos Edward James (a director) located at Rd 1, Queenstown postcode 9371,
Lim, Nadia Rui-Chi (an individual) located at Rd 1, Queenstown postcode 9371,
Covisory Trust Limited (an entity) located at Parnell, Auckland postcode 1052. "Sheep farming and cereal grain growing" (business classification A014520) is the category the Australian Bureau of Statistics issued Royalburn Station Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 464 Crown Range Road, Rd 1, Queenstown, 9371 | Registered & physical & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Edward James Bagrie
Rd 1, Queenstown, 9371
Address used since 07 Oct 2019
Westmere, Auckland, 1022
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 19 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Suite 301, 6-8 Heather Street, Parnell, Auckland, 1151 | Registered & physical | 24 Feb 2017 - 15 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagrie, Carlos Edward James Director |
Rd 1 Queenstown 9371 |
12 Feb 2020 - current |
|
Lim, Nadia Rui-chi Individual |
Rd 1 Queenstown 9371 |
12 Feb 2020 - current |
|
Covisory Trust Limited Shareholder NZBN: 9429041403297 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Feb 2020 - current |
|
Jka Holdings Limited Shareholder NZBN: 9429033497679 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
12 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
24 Feb 2017 - 12 Feb 2020 |
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
24 Feb 2017 - 12 Feb 2020 |
 |
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Hawke Contracts 2000 Limited 503-6 Heather Street |
|
Kiteroa Forests Limited Apartment 503, 6 Heather Street |
|
Covisory Trust Services Limited Unit 301, 6-8 Heather Street |
|
Portela Limited Unit 501, 6 Heather Street |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
T Base 2 Limited Level 22, Vero Centre |
|
Waikiwi Farms Limited 134 Jefferis Road |
|
Meadow Park Farm Limited 336 Warrengate Road |
|
Karenmarie Limited 430 Horokiwi Road |
|
Flaxbourne Agricultural Contracting Limited 36 Seddon Street |
|
Ballymore Farm Limited 504 Wairakei Road |