Coneburn Land Holdings No 2 Limited, a registered company, was started on 29 Aug 2006. 9429033899022 is the NZBN it was issued. The company has been managed by 7 directors: Donald Ian Fletcher - an active director whose contract began on 15 Aug 2016,
Justin William Prain - an inactive director whose contract began on 11 May 2011 and was terminated on 15 Aug 2016,
John Gerard Darby - an inactive director whose contract began on 16 Feb 2007 and was terminated on 28 Mar 2011,
Richard Alan Hanson - an inactive director whose contract began on 08 Apr 2010 and was terminated on 25 Mar 2011,
George Charles Desmond Kerr - an inactive director whose contract began on 16 Feb 2007 and was terminated on 29 Apr 2010.
Updated on 12 May 2020, the BizDb database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
Coneburn Land Holdings No 2 Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up until 25 Oct 2011.
Past names for the company, as we identified at BizDb, included: from 29 Aug 2006 to 26 Oct 2017 they were called Jacks Point Village Limited.
One entity controls all company shares (exactly 100 shares) - Coneburn Holdings Trustee Limited - located at 9300, Cnr Moray Place & Princes Street, Dunedin, Null.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 02 Nov 2009 to 25 Oct 2011
Address: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown
Physical & registered address used from 12 May 2008 to 02 Nov 2009
Address: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Registered & physical address used from 29 Aug 2006 to 12 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coneburn Holdings Trustee Limited Shareholder NZBN: 9429030734869 |
Cnr Moray Place & Princes Street Dunedin Null 9001 New Zealand |
24 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Aug 2006 - 27 Jun 2010 | |
| Entity | Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 |
30 Nov 2007 - 27 Apr 2011 | |
| Entity | Coneburn North Holdings Limited Shareholder NZBN: 9429033899268 Company Number: 1859861 |
27 Apr 2011 - 24 Apr 2012 | |
| Entity | Jacks Point Equities Limited Shareholder NZBN: 9429035751427 Company Number: 1406466 |
30 Nov 2007 - 27 Apr 2011 | |
| Entity | Coneburn North Holdings Limited Shareholder NZBN: 9429033899268 Company Number: 1859861 |
27 Apr 2011 - 24 Apr 2012 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
Donald Ian Fletcher - Director
Appointment date: 15 Aug 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 19 Dec 2019
Address: Rd 1, 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
John Gerard Darby - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 28 Mar 2011
Address: Arrowtown, 9371 New Zealand
Address used since 16 Feb 2007
Richard Alan Hanson - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 25 Mar 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 29 Apr 2010
Address: Lake Hayes, Queenstown,
Address used since 16 Feb 2007
Richard Alan Hanson - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 08 Apr 2010
Address: Queenstown, (as Alternate For Jg Darby),
Address used since 01 Feb 2010
Bryan Russell Henderson - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 16 Feb 2007
Address: Queenstown,
Address used since 29 Aug 2006
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