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Queenstown And Southern Nz Realty Limited

Type: NZ Limited Company (Ltd)
9429030320338
NZBN
4342383
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Feb 2017
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 21 Oct 2023

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).

Addresses

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

Contact info
www.bayleys.co.nz
15 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 207350
Individual Martin, Mark Stewart Jacks Point
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Prestige Trustees 2013 Limited
Shareholder NZBN: 9429030181250
1 Searle Lane
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 59243
Individual Williams, Sheryl Derene Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 59243
Other (Other) Jessica Coburn Trust Queenstown
9371
New Zealand
Individual Turnbull, Kieran Alan Queenstown
9371
New Zealand
Individual Coburn, Jessica Ann Elwin Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 2121445
Entity (NZ Limited Company) Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1232838
Director Gubb, David Bertrand Arrowtown
9371
New Zealand
Shares Allocation #6 Number of Shares: 118486
Individual Allen, Michael King Rd 1
Queenstown
9371
New Zealand
Other (Other) Allen Family Trust Rd 1
Queenstown
9371
New Zealand
Individual Allen, Joanna Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 212094
Individual Campbell, Chris Quail Rise
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 888643
Individual Gubb, Kathryn Jane Arrowtown
9371
New Zealand
Director Gubb, David Bertrand Arrowtown
9371
New Zealand
Shares Allocation #9 Number of Shares: 88864
Individual Allen, Michael King Rd 1
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 936084
Individual Coburn, Michael 650 Sydney Street
Queenstown
9300
New Zealand
Individual Coburn, Stacy 650 Sydney Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bayleys Real Estate Limited
Shareholder NZBN: 9429040529059
Company Number: 88609
Entity Bayleys Real Estate Limited
Shareholder NZBN: 9429040529059
Company Number: 88609
Individual Houlker, Michael Scott Glendowie
Auckland
1071
New Zealand
Directors

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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