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Queen Charlotte Track Land Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429030749634
NZBN
3751971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1503 Kenepuru Road
Rd 2
Picton 7282
New Zealand
Other address (Address For Share Register) used since 11 Apr 2012
259 Hawkesbury Road
Renwick 7272
New Zealand
Other address (Address For Share Register) used since 03 Mar 2018
Po Box 48187
Renwick
Renwick 7243
New Zealand
Postal address used since 18 Mar 2020

Queen Charlotte Track Land Co-Operative Limited was registered on 11 Apr 2012 and issued an NZ business number of 9429030749634. The registered COOP company has been managed by 4 directors: Neville Roger Sumby - an active director whose contract began on 11 Apr 2012,
John Amos Rodney Eatwell - an active director whose contract began on 20 Mar 2022,
Lynda Marie Kelly - an inactive director whose contract began on 11 Apr 2012 and was terminated on 20 Mar 2022,
Charles William Kelly - an inactive director whose contract began on 11 Apr 2012 and was terminated on 01 Mar 2013.
As stated in the BizDb database (last updated on 27 Mar 2024), the company uses 5 addresess: 17 Painters Road, Rd 1, Kirwee, 7671 (registered address),
17 Painters Road, Rd 1, Kirwee, 7671 (physical address),
17 Painters Road, Rd 1, Kirwee, 7671 (service address),
17 Painters Road, Rd 1, Kirwee, 7671 (other address) among others.
Up to 06 Apr 2022, Queen Charlotte Track Land Co-Operative Limited had been using 259 Hawkesbury Road, Renwick as their registered address.
A total of 4000 shares are allotted to 12 groups (18 shareholders in total). In the first group, 242 shares are held by 1 entity, namely:
Queen Charlotte Track Land Co-Operative Limited (an entity) located at Rd 1, Kirwee postcode 7671.
The 2nd group consists of 1 shareholder, holds 6.28% shares (exactly 251 shares) and includes
Nikau Cove Limited - located at Island Bay, Wellington.
The 3rd share allocation (600 shares, 15%) belongs to 1 entity, namely:
Kelly, Charles William, located at Rd 2, Blenheim (an individual). Queen Charlotte Track Land Co-Operative Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 17 Painters Road, Rd 1, Kirwee, 7671 New Zealand

Delivery & office & other (Address For Share Register) & shareregister address used from 28 Mar 2022

Address #5: 17 Painters Road, Rd 1, Kirwee, 7671 New Zealand

Registered & physical & service address used from 06 Apr 2022

Principal place of activity

17 Painters Road, Rd 1, Kirwee, 7671 New Zealand


Previous addresses

Address #1: 259 Hawkesbury Road, Renwick, 7272 New Zealand

Registered address used from 12 Mar 2018 to 06 Apr 2022

Address #2: 1503 Kenepuru Road, Rd 2, Picton, 7282 New Zealand

Registered address used from 11 Apr 2012 to 12 Mar 2018

Address #3: 1503 Kenepuru Road, Rd 2, Picton, 7282 New Zealand

Physical address used from 11 Apr 2012 to 06 Apr 2022

Contact info
64 3 5729922
06 Mar 2019 Phone
information@qctlc.com
25 Mar 2024 nzbn-reserved-invoice-email-address-purpose
qctlc@yahoo.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
qctlc@yahoo.co.nz
06 Mar 2019 Email
www.qctlc.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 242
Entity (NZ Co-operative Company) Queen Charlotte Track Land Co-operative Limited
Shareholder NZBN: 9429030749634
Rd 1
Kirwee
7671
New Zealand
Shares Allocation #2 Number of Shares: 251
Entity (NZ Limited Company) Nikau Cove Limited
Shareholder NZBN: 9429037977955
Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Kelly, Charles William Rd 2
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 352
Individual Sumby, Maureen Enid Rd 2
Picton
7282
New Zealand
Individual Sumby, Neville Roger Rd 2
Picton
7282
New Zealand
Individual Parkinson, Denise Rd 2
Picton
7282
New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Gatenby, Pamela Ann Rd 2
Picton
7282
New Zealand
Shares Allocation #6 Number of Shares: 521
Individual Wilson, Duncan Rd 2
Tapawera
0000
New Zealand
Individual Rodley, Murray Rex Rd 3
Blenheim
7273
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Fitzgibbon, Michael Edward Rd 2
Picton
7282
New Zealand
Individual Fitzgibbon, Helen Teresa Rd 2
Picton
7282
New Zealand
Shares Allocation #8 Number of Shares: 145
Individual Eatwell, John Rd1
Christchurch
7671
New Zealand
Shares Allocation #9 Number of Shares: 30
Individual Solomon, Justin Rd 2
Picton
7282
New Zealand
Shares Allocation #10 Number of Shares: 538
Individual Ferguson, Ace Rd 2
Picton
7282
New Zealand
Shares Allocation #11 Number of Shares: 600
Individual Giles, Phoebe Joanna Rd 2
Marlborough Sounds
7282
New Zealand
Individual Eatwell, John Rd1
Christchurch
7671
New Zealand
Individual Buttler, Mary Grace Rd 3
Blenheim
7273
New Zealand
Shares Allocation #12 Number of Shares: 21
Individual Hertoghs, Franciscus Henricus Maria Rd 2
Picton
7282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eatwell, Rodney Kelvin Rd 2
Picton
7282
New Zealand
Directors

Neville Roger Sumby - Director

Appointment date: 11 Apr 2012

Address: Rd 2, Picton, 7282 New Zealand

Address used since 11 Apr 2012


John Amos Rodney Eatwell - Director

Appointment date: 20 Mar 2022

Address: Rd 1, Kirwee, 7671 New Zealand

Address used since 20 Mar 2022


Lynda Marie Kelly - Director (Inactive)

Appointment date: 11 Apr 2012

Termination date: 20 Mar 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 02 Mar 2015


Charles William Kelly - Director (Inactive)

Appointment date: 11 Apr 2012

Termination date: 01 Mar 2013

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 11 Apr 2012

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