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 29 May 2025), 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, 936084 shares are held by 2 entities, namely:
Coburn, Stacy (an individual) located at 650 Sydney Street, Queenstown postcode 9300,
Coburn, Jessica Ann Elwin (an individual) located at Queenstown postcode 9371.
The 2nd group consists of 3 shareholders, holds 3 per cent shares (exactly 177728 shares) and includes
Allen, Michael King - located at Rd 1, Queenstown,
Allen Family Trust - located at Rd 1, Queenstown,
Allen, Joanna - located at Rd 1, Queenstown.
The next share allotment (2091824 shares, 35.31%) belongs to 1 entity, namely:
Bayley Corporation Limited, located at Auckland Central, Auckland (an entity). 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: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 936084 | |||
| Individual | Coburn, Stacy |
650 Sydney Street Queenstown 9300 New Zealand |
14 Nov 2014 - |
| Individual | Coburn, Jessica Ann Elwin |
Queenstown 9371 New Zealand |
03 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 177728 | |||
| 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 #3 Number of Shares: 2091824 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 1203217 | |||
| Director | Gubb, David Bertrand |
Arrowtown 9371 New Zealand |
14 Mar 2013 - |
| Shares Allocation #5 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 #6 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 |
Jack's Point Queenstown 9371 New Zealand |
25 Jun 2021 - |
| Shares Allocation #7 Number of Shares: 59243 | |||
| Individual | Williams, Sheryl Derene |
Rd 1 Queenstown 9371 New Zealand |
07 Nov 2022 - |
| Shares Allocation #8 Number of Shares: 212094 | |||
| Individual | Campbell, Chris |
Quail Rise Queenstown 9371 New Zealand |
21 Dec 2015 - |
| Shares Allocation #9 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 #10 Number of Shares: 88864 | |||
| Individual | Allen, Michael King |
Rd 1 Queenstown 9371 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coburn, Michael |
650 Sydney Street Queenstown 9300 New Zealand |
14 Nov 2014 - 01 Nov 2024 |
| Individual | Coburn, Michael |
650 Sydney Street Queenstown 9300 New Zealand |
14 Nov 2014 - 01 Nov 2024 |
| Individual | Houlker, Michael Scott |
Glendowie Auckland 1071 New Zealand |
14 Mar 2013 - 15 Feb 2019 |
| Individual | Coburn, Michael |
650 Sydney Street Queenstown 9300 New Zealand |
14 Nov 2014 - 01 Nov 2024 |
| 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 |
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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