General information
Lifestyles Of New Zealand Queenstown Limited
Type: NZ Limited Company (Ltd)9429034926215
New Zealand Business Number
1605068
Company Number
Registered
Company Status
Lifestyles Of New Zealand Queenstown Limited (issued a New Zealand Business Number of 9429034926215) was registered on 25 Feb 2005. 1 address is currently in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: physical, registered). 74 Princes Street, Hawera 4610 had been their physical address, until 11 Dec 2012. Lifestyles Of New Zealand Queenstown Limited used other names, namely: 210 Khyber Pass Limited from 25 Feb 2005 to 06 May 2005. 101 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99% of shares), namely:
Allied Farmers Property Investments Limited (an entity) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 99.01% of all shares (100 shares); it includes
Allied Farmers Property Investments Limited (an entity) - located at Stratford, Stratford. The Businesscheck data was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 201 Broadway, Stratford, Stratford, 4332 | Physical & registered | 11 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 27 Nov 2018 |
|
Robert Matthew Alloway
St Andrews, Hamilton 3200,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 28 Apr 2011 |
|
Paul Alexander Macfie
Strandon, New Plymouth 4312,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 18 Mar 2011 |
|
John James Loughlin
Havelock North,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 20 Aug 2010 |
|
David Robert Bryan
Remuera, Auckland, 1050
Address used since 23 Jul 2009 |
Director | 01 Jul 2009 - 18 Dec 2009 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 01 Jul 2009 |
|
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 04 Nov 2008 |
|
Dwayne Kevin Mcgorman
119c Beach Road, Castor Bay, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 05 Sep 2008 |
|
Michael Bruce Coutts
West Harbour, Auckland,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 15 Jul 2008 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 14 Aug 2006 |
Director | 14 Aug 2006 - 03 Jun 2008 |
|
Dwayne Kevin Mcgorman
Castor Bay, Auckland,
Address used since 05 Sep 2005 |
Director | 25 Feb 2005 - 14 Aug 2006 |
|
Christopher Glen Cardwell
Westmere, Auckland,
Address used since 30 Aug 2005 |
Director | 30 Aug 2005 - 28 Feb 2006 |
|
Patrick James Daly
Westmere, Auckland,
Address used since 24 May 2005 |
Director | 24 May 2005 - 29 Jul 2005 |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 07 Jul 2005 |
|
Kerry Finnigan
Kohimarama, Auckland,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 24 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Princes Street, Hawera 4610 | Physical & registered | 11 Jan 2010 - 11 Dec 2012 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 02 Mar 2009 - 11 Jan 2010 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 04 Mar 2008 - 02 Mar 2009 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 22 Aug 2006 - 04 Mar 2008 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 31 Mar 2006 - 22 Aug 2006 |
| Level 23 Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 17 Nov 2005 - 31 Mar 2006 |
| Level 4, 2 Kitchener Street, Auckland | Registered & physical | 25 Feb 2005 - 17 Nov 2005 |
Financial Data
Financial info
101
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Property Investments Limited Shareholder NZBN: 9429031724487 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
24 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Property Investments Limited Shareholder NZBN: 9429031724487 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
24 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 Entity |
07 Jul 2009 - 07 Jul 2009 | |
|
Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 Entity |
24 Dec 2008 - 27 Jun 2010 | |
|
Axis Property Group Holdings Limited Shareholder NZBN: 9429036288243 Company Number: 1246859 Entity |
25 Feb 2005 - 24 Dec 2008 | |
|
Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 Entity |
07 Jul 2009 - 07 Jul 2009 | |
|
Hfp Investments Limited Shareholder NZBN: 9429032877724 Company Number: 2101251 Entity |
24 Dec 2008 - 27 Jun 2010 | |
|
Axis Property Group Holdings Limited Shareholder NZBN: 9429036288243 Company Number: 1246859 Entity |
25 Feb 2005 - 24 Dec 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allied Farmers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 169597 |
| Country of origin | NZ |
Location
Companies nearby
 |
Farmers Meat Export Limited 201 Broadway |
|
NZ Farmers Livestock Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers Property Holdings Limited 201 Broadway |
|
Allied Farmers (new Zealand) Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |