Cromwell Motorsport Park Trust Limited, a registered company, was started on 02 Aug 2004. 9429035291442 is the number it was issued. The company has been managed by 9 directors: Anthony Quinn - an active director whose contract started on 27 Jan 2012,
Kristan Zan Yu - an active director whose contract started on 15 Mar 2024,
Kynan Yu - an active director whose contract started on 15 Mar 2024,
Allan Stuart Dippie - an inactive director whose contract started on 02 Aug 2004 and was terminated on 31 Jan 2012,
Ian Campbell Begg - an inactive director whose contract started on 02 Aug 2004 and was terminated on 31 Jan 2012.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Cromwell Motorsport Park Trust Limited had been using C/O Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up until 29 Oct 2012.
One entity controls all company shares (exactly 100 shares) - Keltic Motorsport (Nz) Limited - located at 9300, Queenstown, Null.
Previous addresses
Address: C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Jun 2012 to 29 Oct 2012
Address: Level 1 Plaza House,, 243 Princes Street,, Dunedin, 9054 New Zealand
Registered & physical address used from 20 Apr 2011 to 27 Jun 2012
Address: Unit F, Shotover Business Park, Queenstown New Zealand
Registered & physical address used from 26 Nov 2009 to 20 Apr 2011
Address: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown
Registered & physical address used from 05 Dec 2005 to 26 Nov 2009
Address: C/-armada Holdings Ltd, Level 1, 50 Stanley St, Queenstown
Registered address used from 02 Aug 2004 to 05 Dec 2005
Address: C/-armada Holdings Ltd, Level 1, 50 Stanley Street, Queenstown
Physical address used from 02 Aug 2004 to 05 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Keltic Motorsport (nz) Limited Shareholder NZBN: 9429030439146 |
Queenstown Null 9300 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boult, James |
State Highway 6 Lake Hayes, Queenstown |
02 Aug 2004 - 27 Jun 2010 |
| Individual | Hunt, Geoffry John |
Kelvin Heights Queenstown |
02 Aug 2004 - 24 Dec 2011 |
| Individual | Aitken, Grant Harold |
Queenstown |
02 Aug 2004 - 31 Jan 2012 |
| Entity | Coneburn Investments Limited Shareholder NZBN: 9429032593259 Company Number: 2165646 |
23 Mar 2010 - 31 Jan 2012 | |
| Individual | Dippie, Allan Stuart |
Dunedin |
02 Aug 2004 - 31 Jan 2012 |
| Entity | Coneburn Investments Limited Shareholder NZBN: 9429032593259 Company Number: 2165646 |
23 Mar 2010 - 31 Jan 2012 | |
| Entity | Quinn Corp. (nz) Limited Shareholder NZBN: 9429032681420 Company Number: 2146006 |
31 Jan 2012 - 31 Jan 2013 | |
| Individual | Begg, Ian Campbell |
Kinmont Park Mosgiel, 9024 , New Zealand |
02 Aug 2004 - 31 Jan 2012 |
| Entity | Quinn Corp. (nz) Limited Shareholder NZBN: 9429032681420 Company Number: 2146006 |
31 Jan 2012 - 31 Jan 2013 |
Ultimate Holding Company
Anthony Quinn - Director
Appointment date: 27 Jan 2012
ASIC Name: Azq (ht) Pty Ltd
Address: Hope Island, Qld, 4212 Australia
Address used since 17 Jan 2022
Address: 58 Riverwalk Avenue, Robina Qld, 4226 Australia
Address: Surfers Paradise, Qld, 4217 Australia
Address used since 25 Jun 2019
Address: Robina, QLD Australia
Address: Robina, QLD Australia
Address: Main Beach, Qld, 4217 Australia
Address used since 24 Jul 2015
Address: Main Beach, Qld, 4217 Australia
Address used since 27 Aug 2018
Kristan Zan Yu - Director
Appointment date: 15 Mar 2024
Address: Cromwell, 9310 New Zealand
Address used since 15 Mar 2024
Kynan Yu - Director
Appointment date: 15 Mar 2024
Address: Cromwell, 9310 New Zealand
Address used since 15 Mar 2024
Allan Stuart Dippie - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 31 Jan 2012
Address: Dunedin, 9010 New Zealand
Address used since 02 Aug 2004
Ian Campbell Begg - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 31 Jan 2012
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 20 Mar 2010
Grant Harold Aitken - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 31 Jan 2012
Address: Queenstown, 9300 New Zealand
Address used since 02 Aug 2004
Scott O'donnell - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 31 Jan 2012
Address: Gladstone, Invercargill 9810,
Address used since 17 Mar 2010
Geoffry John Hunt - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 12 Sep 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Aug 2004
James Boult - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 17 Mar 2010
Address: State Highway 6, Lake Hayes, Queenstown,
Address used since 02 Aug 2004
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