General information
Cecil Peak Station Limited
Type: NZ Limited Company (Ltd)9429039193117
New Zealand Business Number
479872
Company Number
Registered
Company Status
Cecil Peak Station Limited (issued an NZ business number of 9429039193117) was incorporated on 11 Oct 1990. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up until 28 Sep 2010. Cecil Peak Station Limited used more names, namely: Portmore Enterprises Limited from 11 Oct 1990 to 13 Mar 1991. 2703867 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2703867 shares (100 per cent of shares), namely:
Menil Investments Limited (an entity) located at 34 Camp Street, Queenstown. Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 28 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Jill Marie Franklin
42 Boulevard D'italie, Monaco, 98000
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Wai On Makim Andrew Ma
3 Greig Road, Quarry Bay,
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Yuk Lan Wong
9-11 Sha Tin Wai Road, Shatin, New Territories,
Address used since 28 Nov 2022
9-11 Sha Tin Wai Road, Shatin, New Territories,
Address used since 14 Nov 2022 |
Director | 10 Nov 2022 - current |
|
George Chang
The Harbourside, 1 Austin Road West, Kowloon,
Address used since 04 May 2018
Oak Mansion, 20 Taikoo Wan Road,
Address used since 21 Dec 2007 |
Director | 13 Dec 1991 - 10 Nov 2022 |
|
Raymond Long Sing Tang
Pristine Villa, 18 Pak Lok Path, Tai Wai, New Terrritories,
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 01 Jan 2021 |
|
Louise Mary Garbarino
5 Avenue Princesse Alice, Monaco, MC98000
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 20 Mar 2019 |
|
Lars Soren Sorensen
Ave De Saint Romain, 98000 Monaco, Monaco,
Address used since 15 Aug 1999 |
Director | 15 Aug 1999 - 01 Jan 2014 |
|
Tuan Yee Ho
31-33 Hong Yue Street, Quarry Bay, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 15 Aug 1999 |
|
Ronnie Chichung Chan
The Peak, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Jun 1999 |
|
Christopher Straugham Justice
Flat 7, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 28 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 30 Mar 2010 - 28 Sep 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 21 Feb 2005 - 30 Mar 2010 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 25 Feb 2003 - 21 Feb 2005 |
| Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 25 Feb 2003 |
| Ernst & Young, Level 15, National Mutual, Bldg, 37-41 Shortland Str, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| 37-41 Shortland St, Auckland 1 | Registered | 28 Sep 1999 - 25 Feb 2003 |
Financial Data
Financial info
2703867
Total number of Shares
February
Annual return filing month
June
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2703867
| Shareholder Name | Address | Period |
|---|---|---|
|
Menil Investments Limited Shareholder NZBN: 9429039251701 Entity (NZ Limited Company) |
34 Camp Street Queenstown |
11 Oct 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Menil Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 459529 |
| Country of origin | NZ |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |