General information

First Security Queenstown Limited

Type: NZ Limited Company (Ltd)
9429035437185
New Zealand Business Number
1505193
Company Number
Registered
Company Status

First Security Queenstown Limited (issued an NZ business identifier of 9429035437185) was started on 19 Apr 2004. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, until 23 Oct 2018. First Security Queenstown Limited used more aliases, namely: Able Queenstown Limited from 01 Mar 2011 to 26 Mar 2015, Abel Queenstown Limited (07 Feb 2011 to 01 Mar 2011) and Aaa Property Investments Nz Limited (19 Apr 2004 - 07 Feb 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
O'connell, Philip John (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kukutai, Jacqueline Hariata (an individual) - located at Rd 1, Queenstown. Our data was last updated on 17 May 2025.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Registered & physical & service 23 Oct 2018
Directors
Name and Address Role Period
Philip John O'connell
Rd 1, Queenstown, 9371
Address used since 11 Jan 2015
Director 19 Apr 2004 - current
Jacqueline Hariata Kukutai
Rd 1, Queenstown, 9371
Address used since 11 Jan 2015
Director 07 Feb 2011 - current
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Physical 13 Mar 2018 - 23 Oct 2018
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 23 Oct 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Physical 19 Apr 2004 - 13 Mar 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 19 Apr 2004 - 16 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'connell, Philip John
Individual
Rd 1
Queenstown
9371
22 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kukutai, Jacqueline Hariata
Individual
Rd 1
Queenstown
9371
22 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Kukutai, Jacqueline Hariata
Individual
Cromwell
19 Apr 2004 - 27 Jun 2010
O'connell, Philip John
Individual
Cromwell
19 Apr 2004 - 27 Jun 2010
Location