Queenstown and Southern Nz Realty Limited was registered on 14 Mar 2013 and issued an NZ business number of 9429030320338. The registered LTD company has been managed by 5 directors: David Bertrand Gubb - an active director whose contract started on 14 Mar 2013,
Kenneth Colin Macrae - an active director whose contract started on 14 Mar 2013,
Michael David Spencer Bayley - an active director whose contract started on 14 Mar 2013,
Stacy James Coburn - an active director whose contract started on 01 Apr 2015,
Michael Scott Houlker - an inactive director whose contract started on 14 Mar 2013 and was terminated on 01 May 2015.
As stated in BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (types include: office, delivery).
Up to 23 Feb 2017, Queenstown and Southern Nz Realty Limited had been using 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 5924290 shares are allocated to 10 groups (17 shareholders in total). When considering the first group, 207350 shares are held by 2 entities, namely:
Martin, Mark Stewart (an individual) located at Jacks Point, Queenstown postcode 9300,
Prestige Trustees 2013 Limited (an entity) located at 1 Searle Lane, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 59243 shares) and includes
Williams, Sheryl Derene - located at Rd 1, Queenstown.
The next share allotment (59243 shares, 1%) belongs to 3 entities, namely:
Jessica Coburn Trust, located at Queenstown (an other),
Turnbull, Kieran Alan, located at Queenstown (an individual),
Coburn, Jessica Ann Elwin, located at Queenstown (an individual). Queenstown and Southern Nz Realty Limited is categorised as "Real estate agency service" (business classification L672010).
Previous address
Address #1: 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2013 to 23 Feb 2017
Basic Financial info
Total number of Shares: 5924290
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 207350 | |||
Individual | Martin, Mark Stewart |
Jacks Point Queenstown 9300 New Zealand |
26 Apr 2019 - |
Entity (NZ Limited Company) | Prestige Trustees 2013 Limited Shareholder NZBN: 9429030181250 |
1 Searle Lane Queenstown 9300 New Zealand |
25 Jun 2021 - |
Shares Allocation #2 Number of Shares: 59243 | |||
Individual | Williams, Sheryl Derene |
Rd 1 Queenstown 9371 New Zealand |
07 Nov 2022 - |
Shares Allocation #3 Number of Shares: 59243 | |||
Other (Other) | Jessica Coburn Trust |
Queenstown 9371 New Zealand |
03 Nov 2022 - |
Individual | Turnbull, Kieran Alan |
Queenstown 9371 New Zealand |
03 Nov 2022 - |
Individual | Coburn, Jessica Ann Elwin |
Queenstown 9371 New Zealand |
03 Nov 2022 - |
Shares Allocation #4 Number of Shares: 2121445 | |||
Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2013 - |
Shares Allocation #5 Number of Shares: 1232838 | |||
Director | Gubb, David Bertrand |
Arrowtown 9371 New Zealand |
14 Mar 2013 - |
Shares Allocation #6 Number of Shares: 118486 | |||
Individual | Allen, Michael King |
Rd 1 Queenstown 9371 New Zealand |
10 Apr 2019 - |
Other (Other) | Allen Family Trust |
Rd 1 Queenstown 9371 New Zealand |
15 Sep 2022 - |
Individual | Allen, Joanna |
Rd 1 Queenstown 9371 New Zealand |
15 Sep 2022 - |
Shares Allocation #7 Number of Shares: 212094 | |||
Individual | Campbell, Chris |
Quail Rise Queenstown 9371 New Zealand |
21 Dec 2015 - |
Shares Allocation #8 Number of Shares: 888643 | |||
Individual | Gubb, Kathryn Jane |
Arrowtown 9371 New Zealand |
15 Oct 2021 - |
Director | Gubb, David Bertrand |
Arrowtown 9371 New Zealand |
14 Mar 2013 - |
Shares Allocation #9 Number of Shares: 88864 | |||
Individual | Allen, Michael King |
Rd 1 Queenstown 9371 New Zealand |
10 Apr 2019 - |
Shares Allocation #10 Number of Shares: 936084 | |||
Individual | Coburn, Michael |
650 Sydney Street Queenstown 9300 New Zealand |
14 Nov 2014 - |
Individual | Coburn, Stacy |
650 Sydney Street Queenstown 9300 New Zealand |
14 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 Company Number: 88609 |
14 Mar 2013 - 02 Sep 2013 | |
Entity | Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 Company Number: 88609 |
14 Mar 2013 - 02 Sep 2013 | |
Individual | Houlker, Michael Scott |
Glendowie Auckland 1071 New Zealand |
14 Mar 2013 - 15 Feb 2019 |
David Bertrand Gubb - Director
Appointment date: 14 Mar 2013
Address: Arrowtown, 9371 New Zealand
Address used since 05 Aug 2021
Address: Arrowtown, 9371 New Zealand
Address used since 15 Feb 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Jan 2014
Kenneth Colin Macrae - Director
Appointment date: 14 Mar 2013
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 14 Mar 2013
Michael David Spencer Bayley - Director
Appointment date: 14 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2014
Stacy James Coburn - Director
Appointment date: 01 Apr 2015
Address: Queenstown, 9371 New Zealand
Address used since 18 Jul 2019
Address: Queenstown, 9300 New Zealand
Address used since 01 Apr 2015
Michael Scott Houlker - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 01 May 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Mar 2013
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