Rees St Properties Limited, a registered company, was incorporated on 10 Dec 2013. 9429041028308 is the NZBN it was issued. The company has been managed by 4 directors: Leslie Selwyn Keeper - an active director whose contract started on 10 Dec 2013,
Mark Hamish Simpson - an inactive director whose contract started on 28 Oct 2014 and was terminated on 20 Dec 2019,
Paul Anthony Butson - an inactive director whose contract started on 10 Dec 2013 and was terminated on 30 Jun 2016,
John Noel Stevenson - an inactive director whose contract started on 12 May 2014 and was terminated on 30 Jun 2016.
Updated on 02 Aug 2021, our data contains detailed information about 1 address: Level 1, Steamer Wharf, 88 Beach Street, Queenstown, 9300 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - City Centre Trustees (2008) Limited - located at 9300, 18 Maniapoto Street, Otorohanga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 |
18 Maniapoto Street Otorohanga New Zealand |
22 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Company Number: 1474603 |
22 May 2014 - 05 Sep 2016 | |
| Director | Leslie Selwyn Keeper |
Rd 1 Belfast 7670 New Zealand |
10 Dec 2013 - 22 May 2014 |
| Director | Paul Anthony Butson |
Kawarau Falls Queenstown 9300 New Zealand |
10 Dec 2013 - 22 May 2014 |
| Entity | Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Company Number: 1474603 |
22 May 2014 - 05 Sep 2016 | |
| Individual | Paul Anthony Butson |
Kawarau Falls Queenstown 9300 New Zealand |
10 Dec 2013 - 22 May 2014 |
Ultimate Holding Company
Leslie Selwyn Keeper - Director
Appointment date: 10 Dec 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Jul 2018
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 10 Dec 2013
Mark Hamish Simpson - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 20 Dec 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2014
Address: 10 Athol St, Queenstown, 9300 New Zealand
Address used since 14 Sep 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Sep 2019
Paul Anthony Butson - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 30 Jun 2016
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 10 Dec 2013
John Noel Stevenson - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 30 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2014
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street