Coronet Property Investments Limited, a registered company, was launched on 05 Jun 2002. 9429036462353 is the New Zealand Business Number it was issued. The company has been managed by 15 directors: Paul Anthony Butson - an active director whose contract started on 15 Jul 2002,
John Noel Stevenson - an active director whose contract started on 24 Jun 2011,
Christopher Patrick Duffy - an active director whose contract started on 01 Oct 2017,
Owen Thomas Shaw - an active director whose contract started on 01 Oct 2017,
Mathew Ryan Butson - an active director whose contract started on 14 Dec 2023.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 1St Floor, Block D, 88 Beach Street, Queenstown, 9300 (type: physical, registered).
Coronet Property Investments Limited had been using C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown as their registered address up until 09 Jan 2006.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 444 shares (37%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 756 shares (63%).
Previous addresses
Address #1: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown
Registered & physical address used from 15 Jul 2005 to 09 Jan 2006
Address #2: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 10 Aug 2004 to 15 Jul 2005
Address #3: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 15 Aug 2002 to 10 Aug 2004
Address #4: First Floor, 45 Camp Street, Queenstown
Registered & physical address used from 05 Jun 2002 to 15 Aug 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 444 | |||
| Entity (NZ Limited Company) | Invincible Investments Limited Shareholder NZBN: 9429037348403 |
1st Floor, Block D 88 Beach Street, Queenstown |
05 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 756 | |||
| Entity (NZ Limited Company) | Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 |
Steamer Wharf 88 Beach Street, Queenstown New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 | |
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
Paul Anthony Butson - Director
Appointment date: 15 Jul 2002
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Aug 2015
John Noel Stevenson - Director
Appointment date: 24 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jun 2011
Christopher Patrick Duffy - Director
Appointment date: 01 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Oct 2017
Owen Thomas Shaw - Director
Appointment date: 01 Oct 2017
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
Leslie Selwyn Keeper - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 29 Jan 2014
Mark Hamish Simpson - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 30 Jun 2016
Address: Quail Rise, Queenstown, 9371 New Zealand
Address used since 24 Jun 2011
John Noel Stevenson - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 01 Jun 2011
Address: Queenstown,
Address used since 05 Jun 2002
Bernard Allan Chisholm - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 01 Jun 2011
Address: Lake Hayes, Arrowtown,
Address used since 15 Aug 2003
Owen Thomas Shaw - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 01 Jun 2011
Address: Invercargill, 9810 New Zealand
Address used since 01 Dec 2007
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 01 Jun 2011
Address: Queenstown,
Address used since 15 Aug 2003
Barbara Margaret Williams - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Queenstown,
Address used since 04 Mar 2005
Ronald John Burns Bannerman - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Gore,
Address used since 04 Mar 2005
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Queenstown,
Address used since 04 Mar 2005
Barbara Margaret Williams - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 28 Jan 2004
Address: Frankton, Queenstown,
Address used since 28 Jan 2004
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