General information
City Centre Queenstown Limited
Type: NZ Limited Company (Ltd)9429033520841
New Zealand Business Number
1922979
Company Number
Registered
Company Status
City Centre Queenstown Limited (issued a New Zealand Business Number of 9429033520841) was launched on 19 Mar 2007. 2 addresses are in use by the company: Level 1, 88 Beach Street, Queenstown, 9300 (type: physical, registered). C/-Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga had been their physical address, until 10 Aug 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
City Centre Trustees (2008) Limited (an entity) located at 18 Maniapoto Street, Otorohanga. Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 88 Beach Street, Queenstown, 9300 | Physical & registered & service | 10 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Selwyn Keeper
Oneroa, Waiheke Island, 1081
Address used since 10 Jul 2018
Rd 1, Belfast, 7670
Address used since 11 Jul 2016 |
Director | 09 Jun 2008 - current |
|
Mark Hamish Simpson
10 Athol St, Queenstown, 9300
Address used since 14 Sep 2017
Rd 1, Queenstown, 9371
Address used since 21 Sep 2015 |
Director | 24 Jun 2011 - 03 Dec 2019 |
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 21 Sep 2015 |
Director | 01 Jun 2011 - 30 Jun 2016 |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 30 Jun 2016 |
|
John Francis Clifford Henderson
Otara Road, Ohingaiti,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 09 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bailey Ingham Limited, 18 Maniapoto Street, Otorohanga | Physical & registered | 19 Jun 2008 - 10 Aug 2012 |
| C/-bendall & Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & registered | 19 Mar 2007 - 19 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Entity (NZ Limited Company) |
18 Maniapoto Street Otorohanga |
12 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Company Number: 1474603 Entity |
10 Jun 2011 - 05 Sep 2016 | |
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Company Number: 1474603 Entity |
10 Jun 2011 - 05 Sep 2016 | |
|
Henderson, John Francis Clifford Individual |
Otara Road Ohingaiti |
19 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | City Centre Trustees (2008) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2125351 |
| Country of origin | NZ |
| Address |
18 Maniapoto Street Otorohanga |
Location
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