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. 6 addresess are currently in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, service). 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 45 Camp Street, Queenstown postcode 9300. 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 45 Camp Street, Queenstown. Our database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Westwood Group Holdings Ltd, 1st Floor, Block D, 88 Beach Street, Queenstown | Shareregister & other (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 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 24 Jan 2025 |
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 |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 Jul 2024
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 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
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 |
|
Wayne Douglas Shaw
Queenstown,
Address used since 15 Aug 2003 |
Director | 15 Jul 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 |
|
Ronald John Burns Bannerman
Gore,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Barbara Margaret Williams
Queenstown,
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 24 Jan 2025 |
| 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
27 Aug 2024
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) |
45 Camp Street Queenstown 9300 |
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) |
45 Camp Street Queenstown 9300 |
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 |