Henley Downs Land Holdings Limited was registered on 20 Dec 2012 and issued an NZ business identifier of 9429030395473. This registered LTD company has been managed by 2 directors: Michael Owen Coburn - an active director whose contract started on 16 Jun 2016,
Donald Ian Fletcher - an inactive director whose contract started on 20 Dec 2012 and was terminated on 13 Jun 2019.
According to BizDb's data (updated on 15 Mar 2024), this company filed 1 address: 13 Camp Street, Queenstown, 9300 (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jacks Point Securities Trustee Limited (an entity) located at Queenstown, Queenstown postcode 9300. Henley Downs Land Holdings Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 |
Queenstown Queenstown 9300 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Company Number: 6607935 |
18 Shortland Street Auckland 1010 New Zealand |
15 Dec 2017 - 15 Jan 2024 |
Ultimate Holding Company
Michael Owen Coburn - Director
Appointment date: 16 Jun 2016
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 16 Jun 2016
Donald Ian Fletcher - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 13 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Nov 2015
Jacks Point Securities Trustee Limited
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