Southern Village Precinct C.m. Limited, a registered company, was launched on 08 Oct 2015. 9429042014133 is the number it was issued. The company has been supervised by 3 directors: Michael Owen Coburn - an active director whose contract began on 14 Jun 2019,
Donald Ian Fletcher - an inactive director whose contract began on 26 Jan 2016 and was terminated on 14 Jun 2019,
Warwick David Wightman - an inactive director whose contract began on 08 Oct 2015 and was terminated on 17 Dec 2015.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Level 2 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Southern Village Precinct C.m. Limited had been using Level 2 13 Campt Street, Queenstown as their registered address until 16 Oct 2017.
One entity controls all company shares (exactly 100 shares) - Coneburn Approval Authority Limited - located at 9300, 13 Camp Street, Queenstown.
Previous addresses
Address #1: Level 2 13 Campt Street, Queenstown, 9300 New Zealand
Registered address used from 04 Feb 2016 to 16 Oct 2017
Address #2: 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2015 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coneburn Approval Authority Limited Shareholder NZBN: 9429047015685 |
13 Camp Street Queenstown 9300 New Zealand |
16 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Land Fund 2 Holdings Limited Shareholder NZBN: 9429041448540 Company Number: 5482182 |
Auckland 1010 New Zealand |
27 Jan 2016 - 16 Dec 2024 |
| Entity | Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 |
08 Oct 2015 - 27 Jan 2016 | |
| Entity | Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 |
08 Oct 2015 - 27 Jan 2016 |
Ultimate Holding Company
Michael Owen Coburn - Director
Appointment date: 14 Jun 2019
Address: Queenstown, 9371 New Zealand
Address used since 14 Jun 2019
Donald Ian Fletcher - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 14 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Jan 2016
Warwick David Wightman - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 17 Dec 2015
ASIC Name: Rcl Real Estate Pty Ltd
Address: 530 Collins Street, Melbourne, Victoria, 3006 Australia
Address: Eltham, Victoria, 3095 Australia
Address used since 08 Oct 2015
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