General information
Coronet Peak Station Queenstown Limited
Type: NZ Limited Company (Ltd)9429036666898
New Zealand Business Number
1181314
Company Number
Registered
Company Status
Coronet Peak Station Queenstown Limited (issued a business number of 9429036666898) was incorporated on 21 Dec 2001. 2 addresses are in use by the company: 61 High Street, Auckland (type: registered, physical). Coronet Peak Station Queenstown Limited used other names, namely: Coronet Peak Holdings Limited from 21 Dec 2001 to 09 May 2002. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Vanderwood Trustees & Agency Limited (an entity) located at Marton,
Cant, Warren George (a director) located at Newmarket, Auckland postcode 1023. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 High Street, Auckland | Registered & physical & service | 21 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Clifford Henderson
Ohingaiti, 4774
Address used since 11 Apr 2016 |
Director | 21 Dec 2001 - current |
|
Warren George Cant
Newmarket, Auckland, 1023
Address used since 18 Feb 2013 |
Director | 19 Jul 2012 - current |
|
Eamon Joseph Cleary
Trig-il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008 |
Director | 21 Dec 2001 - 19 Jul 2012 |
|
Jennifer Beth Pain
Marton 4710,
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 04 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Entity (NZ Limited Company) |
Marton |
04 Apr 2006 - current |
|
Cant, Warren George Director |
Newmarket Auckland 1023 |
21 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Eamon Joseph Individual |
Trig-il-knisja, Paceville San Giljan, Malta |
21 Dec 2001 - 21 Sep 2015 |
Location
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|
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