General information
Coneburn Residential Holdings Limited
Type: NZ Limited Company (Ltd)9429031129527
New Zealand Business Number
3361870
Company Number
Registered
Company Status
Coneburn Residential Holdings Limited (issued a New Zealand Business Number of 9429031129527) was incorporated on 15 Apr 2011. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Coneburn Residential Holdings Limited used more names, namely: Jacks Point Residential Limited from 14 Apr 2011 to 24 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Coneburn Holdings Trustee Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 15 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ian Fletcher
Speargrass Flat, Queenstown, 9371
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Justin William Prain
Clifton, Christchurch, 8081
Address used since 11 May 2011 |
Director | 11 May 2011 - 15 Aug 2016 |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 11 May 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coneburn Holdings Trustee Limited Shareholder NZBN: 9429030734869 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
24 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
15 Apr 2011 - 08 Jul 2011 | |
|
Coneburn North Holdings Limited Shareholder NZBN: 9429033899268 Company Number: 1859861 Entity |
08 Jul 2011 - 24 Apr 2012 | |
|
Coneburn North Holdings Limited Shareholder NZBN: 9429033899268 Company Number: 1859861 Entity |
08 Jul 2011 - 24 Apr 2012 | |
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
15 Apr 2011 - 08 Jul 2011 |
Ultimate Holding Company
| Effective Date | 17 Mar 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
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |