General information
Cromwell Motorsport Park Trust Limited
Type: NZ Limited Company (Ltd)9429035291442
New Zealand Business Number
1533220
Company Number
Registered
Company Status
Cromwell Motorsport Park Trust Limited (issued an NZ business identifier of 9429035291442) was registered on 02 Aug 2004. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). C/O Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 29 Oct 2012. 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:
Keltic Motorsport (Nz) Limited (an entity) located at Queenstown, Null postcode 9300. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 29 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Quinn
Hope Island, Qld, 4212
Address used since 17 Jan 2022
58 Riverwalk Avenue, Robina Qld, 4226
Address used since 01 Jan 1970
Surfers Paradise, Qld, 4217
Address used since 25 Jun 2019
Robina, QLD
Address used since 01 Jan 1970
Robina, QLD
Address used since 01 Jan 1970
Main Beach, Qld, 4217
Address used since 24 Jul 2015
Main Beach, Qld, 4217
Address used since 27 Aug 2018 |
Director | 27 Jan 2012 - current |
|
Grant Harold Aitken
Queenstown, 9300
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 31 Jan 2012 |
|
Ian Campbell Begg
Kinmont Park, Mosgiel, 9024
Address used since 20 Mar 2010 |
Director | 02 Aug 2004 - 31 Jan 2012 |
|
Allan Stuart Dippie
Dunedin, 9010
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 31 Jan 2012 |
|
Scott O'donnell
Gladstone, Invercargill 9810,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 31 Jan 2012 |
|
Geoffry John Hunt
Kelvin Heights, Queenstown, 9300
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 12 Sep 2011 |
|
James Boult
State Highway 6, Lake Hayes, Queenstown,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 17 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Jun 2012 - 29 Oct 2012 |
| Level 1 Plaza House,, 243 Princes Street,, Dunedin, 9054 | Registered & physical | 20 Apr 2011 - 27 Jun 2012 |
| Unit F, Shotover Business Park, Queenstown | Registered & physical | 26 Nov 2009 - 20 Apr 2011 |
| The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown | Registered & physical | 05 Dec 2005 - 26 Nov 2009 |
| C/-armada Holdings Ltd, Level 1, 50 Stanley St, Queenstown | Registered | 02 Aug 2004 - 05 Dec 2005 |
| C/-armada Holdings Ltd, Level 1, 50 Stanley Street, Queenstown | Physical | 02 Aug 2004 - 05 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keltic Motorsport (nz) Limited Shareholder NZBN: 9429030439146 Entity (NZ Limited Company) |
Queenstown Null 9300 |
31 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, James Individual |
State Highway 6 Lake Hayes, Queenstown |
02 Aug 2004 - 27 Jun 2010 |
|
Hunt, Geoffry John Individual |
Kelvin Heights Queenstown |
02 Aug 2004 - 24 Dec 2011 |
|
Aitken, Grant Harold Individual |
Queenstown |
02 Aug 2004 - 31 Jan 2012 |
|
Coneburn Investments Limited Shareholder NZBN: 9429032593259 Company Number: 2165646 Entity |
23 Mar 2010 - 31 Jan 2012 | |
|
Dippie, Allan Stuart Individual |
Dunedin |
02 Aug 2004 - 31 Jan 2012 |
|
Coneburn Investments Limited Shareholder NZBN: 9429032593259 Company Number: 2165646 Entity |
23 Mar 2010 - 31 Jan 2012 | |
|
Quinn Corp. (nz) Limited Shareholder NZBN: 9429032681420 Company Number: 2146006 Entity |
31 Jan 2012 - 31 Jan 2013 | |
|
Begg, Ian Campbell Individual |
Kinmont Park Mosgiel, 9024 , |
02 Aug 2004 - 31 Jan 2012 |
|
Quinn Corp. (nz) Limited Shareholder NZBN: 9429032681420 Company Number: 2146006 Entity |
31 Jan 2012 - 31 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Keltic Motorsport (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4116985 |
| Country of origin | NZ |
Location
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|
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|
The Body Mechanics Limited Level 1, 8 Church Street |
|
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|
Novena Property NZ Limited Level 2, 11-17 Church Street |