General information
Southern Village Precinct C.m. Limited
Type: NZ Limited Company (Ltd)9429042014133
New Zealand Business Number
5826718
Company Number
Registered
Company Status
Southern Village Precinct C.m. Limited (issued an NZBN of 9429042014133) was launched on 08 Oct 2015. 2 addresses are in use by the company: Level 2 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 2 13 Campt Street, Queenstown had been their registered address, until 16 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Coneburn Approval Authority Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 13 Campt Street, Queenstown, 9300 | Service & physical | 04 Feb 2016 |
| Level 2 13 Camp Street, Queenstown, 9300 | Registered | 16 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Coburn
Queenstown, 9371
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - 14 Jun 2019 |
|
Warwick David Wightman
530 Collins Street, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Eltham, Victoria, 3095
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 17 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 13 Campt Street, Queenstown, 9300 | Registered | 04 Feb 2016 - 16 Oct 2017 |
| 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 08 Oct 2015 - 04 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coneburn Approval Authority Limited Shareholder NZBN: 9429047015685 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
16 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund 2 Holdings Limited Shareholder NZBN: 9429041448540 Company Number: 5482182 Entity |
Auckland 1010 |
27 Jan 2016 - 16 Dec 2024 |
|
Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 Entity |
08 Oct 2015 - 27 Jan 2016 | |
|
Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 Entity |
08 Oct 2015 - 27 Jan 2016 |
Ultimate Holding Company
| Effective Date | 25 Jan 2016 |
| Name | New Zealand Land Fund 2 Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2594922 |
| Country of origin | NZ |
| Address |
Level 3, 18 Shortland Street Auckland 1010 |
Location
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