General information
Coneburn Holdings Trustee Limited
Type: NZ Limited Company (Ltd)9429030734869
New Zealand Business Number
3759916
Company Number
Registered
Company Status
Coneburn Holdings Trustee Limited (issued an NZ business identifier of 9429030734869) was started on 23 Mar 2012. 2 addresses are in use by the company: Level 2, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin had been their registered address, until 11 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jacks Point Securities Trustee Limited (an entity) located at Queenstown postcode 9300. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 11 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wayne Herlihy
Queenstown, Queenstown, 9300
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Donald Ian Fletcher
Speargrass Flat, Queenstown, 9371
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 23 Dec 2020 |
|
Justin William Prain
Clifton, Christchurch, 8081
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 15 Aug 2016 |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 24 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9001 | Registered & physical | 23 Mar 2012 - 11 May 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 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 9300 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
Cnr Moray Place & Princes Street Dunedin 9001 |
23 Mar 2012 - 22 Jan 2018 |
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
Cnr Moray Place & Princes Street Dunedin 9001 |
23 Mar 2012 - 22 Jan 2018 |
Ultimate Holding Company
| Effective Date | 02 May 2018 |
| Name | Jacks Point Securities Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4190058 |
| Country of origin | NZ |
| Address |
13 Camp Street Queenstown 9300 |
Location
Companies nearby
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Calvert & Co Trustees Limited Cnr Moray Place And Princes Street |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |