Coneburn Land Holdings No 2 Limited
Type: NZ Limited Company (Ltd)Coneburn Land Holdings No 2 Limited (issued a business number of 9429033899022) was incorporated on 29 Aug 2006. 1 address is currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, up to 25 Oct 2011. Coneburn Land Holdings No 2 Limited used other aliases, namely: Jacks Point Village Limited from 29 Aug 2006 to 26 Oct 2017. 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% of shares), namely:
Coneburn Holdings Trustee Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin, Null postcode 9001. Businesscheck's information was updated on 12 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered | 25 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ian Fletcher
Arrowtown, Arrowtown, 9302
Address used since 19 Dec 2019
Rd 1, 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 |
|
John Gerard Darby
Arrowtown, 9371
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 28 Mar 2011 |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 02 Nov 2010 |
Director | 08 Apr 2010 - 25 Mar 2011 |
|
George Charles Desmond Kerr
Lake Hayes, Queenstown,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 29 Apr 2010 |
|
Richard Alan Hanson
Queenstown, (as Alternate For Jg Darby),
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 08 Apr 2010 |
|
Bryan Russell Henderson
Queenstown,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 16 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 02 Nov 2009 - 25 Oct 2011 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Physical & registered | 12 May 2008 - 02 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered & physical | 29 Aug 2006 - 12 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coneburn Holdings Trustee Limited Shareholder NZBN: 9429030734869 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin Null 9001 |
24 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Aug 2006 - 27 Jun 2010 | |
|
Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 Entity |
30 Nov 2007 - 27 Apr 2011 | |
|
Coneburn North Holdings Limited Shareholder NZBN: 9429033899268 Company Number: 1859861 Entity |
27 Apr 2011 - 24 Apr 2012 | |
|
Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 Entity |
30 Nov 2007 - 27 Apr 2011 | |
|
Coneburn North Holdings Limited Shareholder NZBN: 9429033899268 Company Number: 1859861 Entity |
27 Apr 2011 - 24 Apr 2012 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Oct 2018 |
| Name | Jacks Point Securities Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4190058 |
| Country of origin | NZ |
| Address |
13 Camp Street Queenstown 9300 |
 |
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 |