Coneburn Holdings Trustee Limited was launched on 23 Mar 2012 and issued an NZ business number of 9429030734869. The registered LTD company has been supervised by 4 directors: John Wayne Herlihy - an active director whose contract started on 23 Dec 2020,
Donald Ian Fletcher - an inactive director whose contract started on 15 Aug 2016 and was terminated on 23 Dec 2020,
Justin William Prain - an inactive director whose contract started on 23 Mar 2012 and was terminated on 15 Aug 2016,
Bryan Russell Henderson - an inactive director whose contract started on 23 Mar 2012 and was terminated on 24 Mar 2012.
According to BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: Level 2, 13 Camp Street, Queenstown, 9300 (type: physical, service).
Up until 11 May 2018, Coneburn Holdings Trustee Limited had been using Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin as their registered address.
A total of 100 shares are allocated 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 postcode 9300.
Previous address
Address: Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9001 New Zealand
Registered & physical address used from 23 Mar 2012 to 11 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 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 9300 New Zealand |
22 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
Cnr Moray Place & Princes Street Dunedin 9001 New Zealand |
23 Mar 2012 - 22 Jan 2018 |
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
Cnr Moray Place & Princes Street Dunedin 9001 New Zealand |
23 Mar 2012 - 22 Jan 2018 |
Ultimate Holding Company
John Wayne Herlihy - Director
Appointment date: 23 Dec 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Dec 2020
Donald Ian Fletcher - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 23 Dec 2020
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 15 Aug 2016
Justin William Prain - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 15 Aug 2016
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 23 Mar 2012
Bryan Russell Henderson - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 24 Mar 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 23 Mar 2012
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