Closeburn Station Management Limited was launched on 22 Jul 1997 and issued a New Zealand Business Number of 9429038055164. The registered LTD company has been managed by 24 directors: Garry John Mulcahy - an active director whose contract started on 03 Oct 2009,
Lester Edward Gray - an active director whose contract started on 28 Feb 2013,
Maureen June Conquer - an active director whose contract started on 03 Nov 2018,
Wei Heng Fong - an active director whose contract started on 06 Nov 2021,
Amy Johnson - an active director whose contract started on 21 Nov 2021.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Up to 12 Aug 2022, Closeburn Station Management Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 27 shares are allocated to 26 groups (45 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sidwell-Aranyi, Amelia Kahurangi (an individual) located at 1020 Glenorchy-Queenstown Road, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 3.7% shares (exactly 1 share) and includes
Trustees Executors Limited - located at 42-52 Willis Street, Wellington.
The third share allocation (1 share, 3.7%) belongs to 1 entity, namely:
Rapaki Trustees Limited, located at Christchurch Central, Christchurch (an entity).

Principal place of activity

Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

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Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 12 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Nov 2013 to 25 Sep 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 02 Dec 2009 to 28 Nov 2013

Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 29 Oct 2007 to 02 Dec 2009

Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 28 Nov 2006 to 29 Oct 2007

Address #6: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 30 Jul 2005 to 28 Nov 2006

Address #7: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 04 Sep 2002 to 30 Jul 2005

Address #8: C/- Cook Adam & Co, Chartered Accountants, 5 Athol Street, Queenstown

Registered address used from 11 Apr 2000 to 04 Sep 2002

Address #9: C/- Cook Adam & Co, Chartered Accountants, 5 Athol Street, Queenstown

Physical address used from 23 Jul 1997 to 04 Sep 2002

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Previous Shareholders

Garry John Mulcahy - Director

Appointment date: 03 Oct 2009

ASIC Name: Navigator Australia Limited

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Lester Edward Gray - Director

Appointment date: 28 Feb 2013

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Maureen June Conquer - Director

Appointment date: 03 Nov 2018

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Wei Heng Fong - Director

Appointment date: 06 Nov 2021

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Amy Johnson - Director

Appointment date: 21 Nov 2021

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Michael Edmund Webb - Director

Appointment date: 05 Nov 2022

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Christopher James Bayliss - Director

Appointment date: 05 Nov 2022

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Katrina Jane Macgregor - Director (Inactive)

Appointment date: 05 Oct 2019

Termination date: 02 Jun 2022

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Rajeev Sunder - Director (Inactive)

Appointment date: 17 Oct 2020

Termination date: 06 Nov 2021

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Adam Wayne Smith - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 02 Jul 2021

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Susan A. - Director (Inactive)

Appointment date: 05 Nov 2011

Termination date: 25 Mar 2021

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Anne Maria Dobson - Director (Inactive)

Appointment date: 05 Nov 2011

Termination date: 17 Oct 2020

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Piers Michael Agar Richardson - Director (Inactive)

Appointment date: 02 Oct 2010

Termination date: 05 Oct 2019

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Walter Jared Frost - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 03 Nov 2018

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Douglas Alan Kirkpatrick - Director (Inactive)

Appointment date: 13 Oct 2008

Termination date: 05 Mar 2015

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Iain Macgregor - Director (Inactive)

Appointment date: 03 Sep 2005

Termination date: 13 Feb 2013

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Simon Davies - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 29 Nov 2011

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Geraldine Celia Mcbride - Director (Inactive)

Appointment date: 03 Oct 2009

Termination date: 29 Nov 2011

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Phillip Anderson Loving - Director (Inactive)

Appointment date: 01 Sep 2001

Termination date: 13 Oct 2008

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Peter John Devine - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 28 Jun 2008

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David Benjamin Broomfield - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 13 Oct 2007

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David Salman - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 04 Nov 2004

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Gary Noel Mahan - Director (Inactive)

Appointment date: 01 Sep 2001

Termination date: 04 Nov 2004

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Liza Jane Devine - Director (Inactive)

Appointment date: 01 Sep 2001

Termination date: 04 Nov 2004