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Coneburn Water Land Limited

Type: NZ Limited Company (Ltd)
9429033602479
NZBN
1910087
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 17 Mar 2011

Coneburn Water Land Limited, a registered company, was started on 14 Feb 2007. 9429033602479 is the number it was issued. This company has been managed by 3 directors: John Gerard Darby - an active director whose contract began on 14 Feb 2007,
Rodney James Hodge - an inactive director whose contract began on 14 Feb 2007 and was terminated on 25 Jan 2010,
Michael Owen Coburn - an inactive director whose contract began on 14 Feb 2007 and was terminated on 11 Dec 2008.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Coneburn Water Land Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address up until 17 Mar 2011.
A single entity owns all company shares (exactly 100 shares) - Mountain Land Trust Limited - located at 9300, 13 Camp Street, Queenstown.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 03 Nov 2009 to 17 Mar 2011

Address: C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown

Registered & physical address used from 08 May 2008 to 03 Nov 2009

Address: 17 Marine Parade, Queenstown 9300

Physical & registered address used from 14 Feb 2007 to 08 May 2008

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) Mountain Land Trust Limited
Shareholder NZBN: 9429034252758
13 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jacks Point Equities Limited
Shareholder NZBN: 9429035751427
Company Number: 1406466
Entity Jacks Point Equities Limited
Shareholder NZBN: 9429035751427
Company Number: 1406466

Ultimate Holding Company

22 Mar 2018
Effective Date
Ajr1 Trust Co Limited
Name
Ltd
Type
1419330
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 14 Feb 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Arrowtown, 9371 New Zealand

Address used since 01 Apr 2016


Rodney James Hodge - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 25 Jan 2010

Address: Dalefield, Queenstown,

Address used since 09 Nov 2007


Michael Owen Coburn - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 11 Dec 2008

Address: Vauxhall, Dunedin,

Address used since 14 Feb 2007