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Coneburn Residential Holdings Limited

Type: NZ Limited Company (Ltd)
9429031129527
NZBN
3361870
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 15 Apr 2011

Coneburn Residential Holdings Limited was started on 15 Apr 2011 and issued an NZBN of 9429031129527. This registered LTD company has been run by 3 directors: Donald Ian Fletcher - an active director whose contract started on 15 Aug 2016,
Justin William Prain - an inactive director whose contract started on 11 May 2011 and was terminated on 15 Aug 2016,
Bryan Russell Henderson - an inactive director whose contract started on 15 Apr 2011 and was terminated on 11 May 2011.
According to our information (updated on 26 Apr 2024), the company filed 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
BizDb found other names for the company: from 14 Apr 2011 to 24 Apr 2012 they were called Jacks Point Residential Limited.
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:
Coneburn Holdings Trustee Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coneburn Holdings Trustee Limited
Shareholder NZBN: 9429030734869
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity Coneburn North Holdings Limited
Shareholder NZBN: 9429033899268
Company Number: 1859861
Entity Coneburn North Holdings Limited
Shareholder NZBN: 9429033899268
Company Number: 1859861
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629

Ultimate Holding Company

17 Mar 2018
Effective Date
Jacks Point Securities Trustee Limited
Name
Ltd
Type
4190058
Ultimate Holding Company Number
NZ
Country of origin
13 Camp Street
Queenstown 9300
New Zealand
Address
Directors

Donald Ian Fletcher - Director

Appointment date: 15 Aug 2016

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 15 Aug 2016


Justin William Prain - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 15 Aug 2016

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 11 May 2011


Bryan Russell Henderson - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 11 May 2011

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Apr 2011