Southern Village Precinct Developer Limited, a registered company, was started on 08 Oct 2015. 9429042014171 is the NZ business number it was issued. This company has been run 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 27 Jan 2016.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Southern Village Precinct Developer Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 04 Feb 2016.
One entity owns all company shares (exactly 100 shares) - Coneburn Approval Authority Limited - located at 9300, 13 Camp Street, Queenstown.
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, 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: 22 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: 27 Jan 2016
ASIC Name: Rcl Real Estate Pty Ltd
Address: Eltham, Victoria, 3095 Australia
Address used since 08 Oct 2015
Address: Melbourne, Victoria, 3006 Australia
Address: Melbourne, Victoria, 3006 Australia
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