General information
Coastal Land Trust Holdings Limited
Type: NZ Limited Company (Ltd)9429034371879
New Zealand Business Number
1751146
Company Number
Registered
Company Status
Coastal Land Trust Holdings Limited (New Zealand Business Number 9429034371879) was launched on 19 Dec 2005. 1 address is in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their registered address, until 27 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Carex Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck database was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical | 27 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ian Fletcher
Arrowtown, Arrowtown, 9302
Address used since 19 Dec 2019
Rd 1, Queenstown, 9371
Address used since 10 Nov 2015 |
Director | 10 Dec 2012 - current |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 19 Dec 2005 - 23 Sep 2019 |
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 19 Dec 2005 - 01 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 03 Nov 2009 - 27 Jul 2011 |
| C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 08 May 2008 - 03 Nov 2009 |
| C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Registered & physical | 14 Feb 2006 - 08 May 2008 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 19 Dec 2005 - 14 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carex Limited Shareholder NZBN: 9429031331296 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
19 Dec 2005 - 27 Jun 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
16 Oct 2006 - 28 Oct 2010 | |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
19 Dec 2005 - 27 Jun 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
16 Oct 2006 - 28 Oct 2010 |
Ultimate Holding Company
| Effective Date | 11 Jul 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |