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 27 May 2025), 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:
Cant, Warren George (a director) located at Newmarket, Auckland postcode 1023,
Vanderwood Trustees & Agency Limited (an entity) located at Marton.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Cant, Warren George |
Newmarket Auckland 1023 New Zealand |
21 Sep 2015 - |
| Entity (NZ Limited Company) | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 |
Marton |
04 Apr 2006 - |
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
Take Five Trustees Limited
7th Floor
Camtoe Holdings Limited
Level 7, Southern Cross Building
Ahs New Zealand Limited
Level 7, Southern Cross Building
Petface (nz) Limited
4th Floor, 61 High Street
Blue Cascades Limited
Level 7, Southern Cross Building
Anvil Nominees Limited
7th Floor