General information
Threepwood Custodians Limited
Type: NZ Limited Company (Ltd)9429033584218
New Zealand Business Number
1912618
Company Number
Registered
Company Status
Threepwood Custodians Limited (New Zealand Business Number 9429033584218) was registered on 21 Feb 2007. 6 addresess are currently in use by the company: 107 Atley Road, Arthurs Point, Queenstown, 9371 (type: registered, physical). Level 1, 7 Shotover Street, Queenstown had been their physical address, until 17 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Threepwood Farm Residents Association Incorporated (an other) located at Arthurs Point, Queenstown postcode 9371. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Shotover Street, Queenstown, 9371 | Other (Address for Records) | 31 Aug 2015 |
| 107 Atley Road, Rd 1, Queenstown, 9371 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Dec 2019 |
| 107 Atley Road, Arthurs Point, Queenstown, 9371 | Records | 09 Dec 2019 |
| 107 Atley Road, Arthurs Point, Queenstown, 9371 | Registered & physical & service | 17 Dec 2019 |
Contact info
64 0274 801750
Phone (Phone)
64 3 4412100
Phone (Phone)
admin@boult.co.nz
Email
karen@ramsayqt.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Anderson
Rd 1, Queenstown, 9371
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Justin Crane
Rd 1, Queenstown, 9371
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
David John Finlin
Lake Hayes, Queenstown, 9371
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 15 Mar 2023 |
|
James Boult
Lake Hayes, Queenstown, 9371
Address used since 29 Nov 2010 |
Director | 21 Feb 2007 - 17 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 107 Atley Road, Arthurs Point, Queenstown, 9371 | Registered & physical & service | 17 Dec 2019 |
Principal place of activity
| 107 Atley Road , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Shotover Street, Queenstown, 9300 | Physical & registered | 08 Sep 2015 - 17 Dec 2019 |
| Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 | Registered & physical | 03 Dec 2014 - 08 Sep 2015 |
| Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 | Physical & registered | 27 Jan 2012 - 03 Dec 2014 |
| Unit F, Shotover Business Park, Glenda Drive, Queenstown | Physical & registered | 07 Jan 2010 - 27 Jan 2012 |
| C/-boult Holdings Limited, Outside Sports Building, 36 Shotover Street, Queenstown | Registered & physical | 21 Feb 2007 - 07 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Threepwood Farm Residents Association Incorporated Other (Other) |
Arthurs Point Queenstown 9371 |
21 Feb 2007 - current |
Location
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Meadow 2 Limited 7 Shotover Street |
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Meadow 3 Limited 7 Shotover Street |
|
Denali Management Limited 7 Shotover Street |
|
Yukon Management Limited 7 Shotover Street |