General information
Henley Downs Land Holdings Limited
Type: NZ Limited Company (Ltd)9429030395473
New Zealand Business Number
4190719
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Henley Downs Land Holdings Limited (New Zealand Business Number 9429030395473) was launched on 20 Dec 2012. 2 addresses are currently in use by the company: 13 Camp Street, Queenstown, 9300 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jacks Point Securities Trustee Limited (an entity) located at Queenstown, Queenstown postcode 9300. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued Henley Downs Land Holdings Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 20 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Coburn
Jacks Point, Queenstown, 9371
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 10 Nov 2015 |
Director | 20 Dec 2012 - 13 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Company Number: 6607935 Entity |
18 Shortland Street Auckland 1010 |
15 Dec 2017 - 15 Jan 2024 |
Ultimate Holding Company
| Effective Date | 13 Sep 2018 |
| Name | Bpl Nominees (no. 12) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6607935 |
| Country of origin | NZ |
Location
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