Queenstown And Southern NZ Realty Limited
Type: NZ Limited Company (Ltd)Queenstown and Southern Nz Realty Limited (issued an NZ business identifier of 9429030320338) was incorporated on 14 Mar 2013. 4 addresses are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 23 Feb 2017. 5924290 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 207350 shares (3.5 per cent of shares), namely:
Martin, Mark Stewart (an individual) located at Jacks Point, Queenstown postcode 9300,
Prestige Trustees 2013 Limited (an entity) located at 1 Searle Lane, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (59243 shares); it includes
Williams, Sheryl Derene (an individual) - located at Rd 1, Queenstown. The third group of shareholders, share allocation (59243 shares, 1%) belongs to 3 entities, namely:
Jessica Coburn Trust, located at Queenstown (an other),
Turnbull, Kieran Alan, located at Queenstown (an individual),
Coburn, Jessica Ann Elwin, located at Queenstown (an individual). "Real estate agency service" (business classification L672010) is the category the ABS issued Queenstown and Southern Nz Realty Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bertrand Gubb
Arrowtown, 9371
Address used since 05 Aug 2021
Arrowtown, 9371
Address used since 15 Feb 2019
Rd 1, Queenstown, 9371
Address used since 20 Jan 2014 |
Director | 14 Mar 2013 - current |
|
Kenneth Colin Macrae
Stanley Point, Auckland, 0624
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - current |
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 12 Mar 2014 |
Director | 14 Mar 2013 - current |
|
Stacy James Coburn
Queenstown, 9371
Address used since 18 Jul 2019
Queenstown, 9300
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Michael Scott Houlker
Glendowie, Auckland, 1071
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 01 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Mar 2013 - 23 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Mark Stewart Individual |
Jacks Point Queenstown 9300 |
26 Apr 2019 - current |
|
Prestige Trustees 2013 Limited Shareholder NZBN: 9429030181250 Entity (NZ Limited Company) |
1 Searle Lane Queenstown 9300 |
25 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sheryl Derene Individual |
Rd 1 Queenstown 9371 |
07 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessica Coburn Trust Other (Other) |
Queenstown 9371 |
03 Nov 2022 - current |
|
Turnbull, Kieran Alan Individual |
Queenstown 9371 |
03 Nov 2022 - current |
|
Coburn, Jessica Ann Elwin Individual |
Queenstown 9371 |
03 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, David Bertrand Director |
Arrowtown 9371 |
14 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Michael King Individual |
Rd 1 Queenstown 9371 |
10 Apr 2019 - current |
|
Allen Family Trust Other (Other) |
Rd 1 Queenstown 9371 |
15 Sep 2022 - current |
|
Allen, Joanna Individual |
Rd 1 Queenstown 9371 |
15 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Chris Individual |
Quail Rise Queenstown 9371 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Kathryn Jane Individual |
Arrowtown 9371 |
15 Oct 2021 - current |
|
Gubb, David Bertrand Director |
Arrowtown 9371 |
14 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Michael King Individual |
Rd 1 Queenstown 9371 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coburn, Michael Individual |
650 Sydney Street Queenstown 9300 |
14 Nov 2014 - current |
|
Coburn, Stacy Individual |
650 Sydney Street Queenstown 9300 |
14 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 Company Number: 88609 Entity |
14 Mar 2013 - 02 Sep 2013 | |
|
Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 Company Number: 88609 Entity |
14 Mar 2013 - 02 Sep 2013 | |
|
Houlker, Michael Scott Individual |
Glendowie Auckland 1071 |
14 Mar 2013 - 15 Feb 2019 |
 |
Bayleys Augusta Management Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Blue Digital Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
|
Jem Group Limited 30 Gaunt Street |
|
Bayleys Real Estate Limited 30 Gaunt Street |
|
Southern NZ Real Estate Brokers Limited 30 Gaunt Street |
|
Residential Re Limited 30 Gaunt Street |
|
Gore Realty Partners Limited 30 Gaunt Street |
|
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Okahu Bay Real Estate Limited L4, 152 Fanshawe Street |