Coronet Peak Station Queenstown Limited was incorporated on 21 Dec 2001 and issued an NZ business number of 9429036666898. The registered LTD company has been supervised by 4 directors: John Francis Clifford Henderson - an active director whose contract started on 21 Dec 2001,
Warren George Cant - an active director whose contract started on 19 Jul 2012,
Eamon Joseph Cleary - an inactive director whose contract started on 21 Dec 2001 and was terminated on 19 Jul 2012,
Jennifer Beth Pain - an inactive director whose contract started on 07 Feb 2007 and was terminated on 04 May 2009.
According to our database (last updated on 22 Apr 2024), this company registered 1 address: 61 High Street, Auckland (category: registered, physical).
BizDb identified more names for this company: from 21 Dec 2001 to 09 May 2002 they were called Coronet Peak Holdings Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Vanderwood Trustees & Agency Limited (an entity) located at Marton,
Cant, Warren George (a director) located at Newmarket, Auckland postcode 1023.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 |
Marton |
04 Apr 2006 - |
| Director | Cant, Warren George |
Newmarket Auckland 1023 New Zealand |
21 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleary, Eamon Joseph |
Trig-il-knisja, Paceville San Giljan, Malta |
21 Dec 2001 - 21 Sep 2015 |
John Francis Clifford Henderson - Director
Appointment date: 21 Dec 2001
Address: Ohingaiti, 4774 New Zealand
Address used since 11 Apr 2016
Warren George Cant - Director
Appointment date: 19 Jul 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Feb 2013
Eamon Joseph Cleary - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 19 Jul 2012
Address: Trig-il-knisja, Paceville, San Giljan, Malta,
Address used since 17 Mar 2008
Jennifer Beth Pain - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 04 May 2009
Address: Marton 4710,
Address used since 07 Feb 2007
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