General information
Coronet Property Investments Limited
Type: NZ Limited Company (Ltd)9429036462353
New Zealand Business Number
1216638
Company Number
Registered
Company Status
Coronet Property Investments Limited (issued an NZ business identifier of 9429036462353) was started on 05 Jun 2002. 4 addresses are currently in use by the company: 1St Floor, Block D, 88 Beach Street, Queenstown, 9300 (type: physical, registered). C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown had been their registered address, up until 09 Jan 2006. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 444 shares (37 per cent of shares), namely:
Invincible Investments Limited (an entity) located at 1St Floor, Block D, 88 Beach Street, Queenstown. When considering the second group, a total of 1 shareholder holds 63 per cent of all shares (756 shares); it includes
Westwood Group Holdings Limited (an entity) - located at Steamer Wharf, 88 Beach Street, Queenstown. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Westwood Group Holdings Ltd, 1st Floor, Block D, 88 Beach Street, Queenstown | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Dec 2005 |
| 1st Floor, Block D, 88 Beach Street, Queenstown, 9300 | Physical & service | 09 Jan 2006 |
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered | 09 Jan 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 01 Aug 2015 |
Director | 15 Jul 2002 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Leslie Selwyn Keeper
Rd 1, Belfast, 7670
Address used since 29 Jan 2014 |
Director | 01 Jun 2011 - 30 Jun 2016 |
|
Mark Hamish Simpson
Quail Rise, Queenstown, 9371
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 30 Jun 2016 |
|
John Noel Stevenson
Queenstown,
Address used since 05 Jun 2002 |
Director | 05 Jun 2002 - 01 Jun 2011 |
|
Bernard Allan Chisholm
Lake Hayes, Arrowtown,
Address used since 15 Aug 2003 |
Director | 15 Jul 2002 - 01 Jun 2011 |
|
Owen Thomas Shaw
Invercargill, 9810
Address used since 01 Dec 2007 |
Director | 15 Jul 2002 - 01 Jun 2011 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 15 Aug 2003 |
Director | 15 Jul 2002 - 01 Jun 2011 |
|
Barbara Margaret Williams
Queenstown,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Ronald John Burns Bannerman
Gore,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Christopher Patrick Duffy
Queenstown,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Barbara Margaret Williams
Frankton, Queenstown,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 28 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Registered & physical | 15 Jul 2005 - 09 Jan 2006 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 10 Aug 2004 - 15 Jul 2005 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 15 Aug 2002 - 10 Aug 2004 |
| First Floor, 45 Camp Street, Queenstown | Registered & physical | 05 Jun 2002 - 15 Aug 2002 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Invincible Investments Limited Shareholder NZBN: 9429037348403 Entity (NZ Limited Company) |
1st Floor, Block D 88 Beach Street, Queenstown |
05 Jun 2002 - current |
Shares Allocation #2 Number of Shares: 756
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Entity (NZ Limited Company) |
Steamer Wharf 88 Beach Street, Queenstown |
05 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 | |
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Westwood Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1474603 |
| Country of origin | NZ |
| Address |
First Floor, Block D Steamer Wharf 88 Beach Street, Queenstown |
Location
Companies nearby
 |
Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
The Mountaineer Limited Level 1, Steamer Wharf Building |
|
Wimbledon Investments Limited 1st Floor, Block D |