Closeburn Station Management Limited (issued an NZ business identifier of 9429038055164) was incorporated on 22 Jul 1997. 3 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 12 Aug 2022. 27 shares are allotted to 45 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 1 share (3.7% of shares), namely:
Sidwell-Aranyi, Amelia Kahurangi (an individual) located at 1020 Glenorchy-Queenstown Road, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 3.7% of all shares (1 share); it includes
Trustees Executors Limited (an entity) - located at 42-52 Willis Street, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 3.7%) belongs to 1 entity, namely:
Rapaki Trustees Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's data was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 13 Camp Street, Queenstown, 9300 | Office | 26 Nov 2020 |
Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Garry John Mulcahy
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Birchgrove, Nsw 2040,
Address used since 03 Oct 2009
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 03 Oct 2009 - current |
Lester Edward Gray
Glenorchy Highway, Queenstown, 9371
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
Maureen June Conquer
Rd 2 Papakura, Clevedon, 2582
Address used since 11 Sep 2019 |
Director | 03 Nov 2018 - current |
Wei Heng Fong
#04-01, Singapore, 118853
Address used since 06 Nov 2021 |
Director | 06 Nov 2021 - current |
Amy Johnson
Belfast, Christchurch, 8051
Address used since 21 Nov 2021 |
Director | 21 Nov 2021 - current |
Michael Edmund Webb
Auckland Central, Auckland, 1010
Address used since 05 Nov 2022 |
Director | 05 Nov 2022 - current |
Christopher James Bayliss
1020 Glenorchy-queenstown Road, Queenstown, 9371
Address used since 05 Nov 2022 |
Director | 05 Nov 2022 - current |
Katrina Jane Macgregor
Mosman Park, Wa, 6012
Address used since 05 Oct 2019 |
Director | 05 Oct 2019 - 02 Jun 2022 |
Rajeev Sunder
Rd 1, Queenstown, 9371
Address used since 26 Nov 2020 |
Director | 17 Oct 2020 - 06 Nov 2021 |
Adam Wayne Smith
Queenstown, Queenstown, 9300
Address used since 24 Nov 2016 |
Director | 05 Mar 2015 - 02 Jul 2021 |
Susan Greenbaum Alpert
Mill Valley, California, 94951
Address used since 24 Nov 2016 |
Director | 05 Nov 2011 - 25 Mar 2021 |
Anne Maria Dobson
Otatara, Invercargill, 9879
Address used since 05 Nov 2011 |
Director | 05 Nov 2011 - 17 Oct 2020 |
Piers Michael Agar Richardson
Glenorchy/queenstown Road, Queenstown, 9300
Address used since 25 Nov 2010 |
Director | 02 Oct 2010 - 05 Oct 2019 |
Walter Jared Frost
Apartment1209, Jalan Dharmawangsa Viii/5, Jakarta, 12160
Address used since 24 Nov 2016 |
Director | 22 Jul 1997 - 03 Nov 2018 |
Douglas Alan Kirkpatrick
1020 Glenorchy-queenstown Road, Lot 5, Queenstown,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 05 Mar 2015 |
Iain Macgregor
1020 Glenorchy/queenstown Road, Queenstown, 9300
Address used since 25 Nov 2010 |
Director | 03 Sep 2005 - 13 Feb 2013 |
Simon Davies
Glenorchy Highway, Queenstown,
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 29 Nov 2011 |
Geraldine Celia Mcbride
Singapore,
Address used since 03 Oct 2009 |
Director | 03 Oct 2009 - 29 Nov 2011 |
Phillip Anderson Loving
Glenorchy Highway, Queenstown,
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 13 Oct 2008 |
Peter John Devine
Glenorchy Highway, Queenstown,
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 28 Jun 2008 |
David Benjamin Broomfield
No 2 R D, Queenstown,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 13 Oct 2007 |
David Salman
Cilandak Jakarta 12430, Indonesia,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 04 Nov 2004 |
Gary Noel Mahan
Glenorchy Highway, Queenstown,
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 04 Nov 2004 |
Liza Jane Devine
Glenorchy Highway, Queenstown,
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 04 Nov 2004 |
Level 1, 13 Camp Street , Queenstown , 9300 |
Previous address | Type | Period |
---|---|---|
Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 25 Sep 2019 - 12 Aug 2022 |
Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 28 Nov 2013 - 25 Sep 2019 |
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 02 Dec 2009 - 28 Nov 2013 |
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 29 Oct 2007 - 02 Dec 2009 |
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 28 Nov 2006 - 29 Oct 2007 |
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 30 Jul 2005 - 28 Nov 2006 |
C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 30 Jul 2005 |
C/- Cook Adam & Co, Chartered Accountants, 5 Athol Street, Queenstown | Registered | 11 Apr 2000 - 04 Sep 2002 |
C/- Cook Adam & Co, Chartered Accountants, 5 Athol Street, Queenstown | Physical | 23 Jul 1997 - 04 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Sidwell-aranyi, Amelia Kahurangi Individual |
1020 Glenorchy-queenstown Road Queenstown 9371 |
04 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
19 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rapaki Trustees Limited Shareholder NZBN: 9429030486713 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Avid.trustee (a&nft) Limited Shareholder NZBN: 9429032847369 Entity (NZ Limited Company) |
Wellington 6011 |
02 Jul 2021 - current |
Newland, Gillian Patricia Individual |
Closeburn Queenstown 9371 |
02 Jul 2021 - current |
Abbott, Ricahrd Lindsay Individual |
Closeburn Queenstown 9371 |
02 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rank Trust Limited Shareholder NZBN: 9429041691458 Entity (NZ Limited Company) |
148 Quay Street Auckland 1010 |
15 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbride, Geraldine Individual |
Clearwater Resort, Harewood Christchurch 8051 |
25 Nov 2004 - current |
Johnstone, Colin Individual |
Clearwater Resort, Harewood Christchurch 8051 |
25 Nov 2004 - current |
Duncan Cotterill Christchurch Trustee (2016) Limited Shareholder NZBN: 9429042166474 Entity (NZ Limited Company) |
148 Victoria Street Christchurch 8013 |
13 Nov 2018 - current |
Johnson, Amy Individual |
Harewood Christchurch 8051 |
13 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Nov 2016 - current |
Gray, Lester Edward Individual |
Glenorchy Road Queenstown 9371 |
09 Sep 2005 - current |
Gray, Christine Marie Individual |
Glenorchy Road Queenstown 9371 |
09 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Raedler, Guenther Andreas Individual |
North Sydney, Nsw 2060 |
13 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Shrimpton, Charles James Individual |
Glenorchy Highway Queenstown 9371 |
28 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Piers Michael Agar Individual |
#7-29 Singapore 118494 |
25 Nov 2004 - current |
Richardson, Amanda Susan Donough Individual |
#7-29 Singapore 118494 |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayliss, Anna Rose Individual |
Mount Creighton Queenstown 9371 |
18 Jan 2022 - current |
Bayliss, Christopher James Individual |
Mount Creighton Queenstown 9371 |
18 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Conquer, Maureen June Individual |
Clevedon 2582 |
27 Nov 2017 - current |
Margan, Ian Noel Individual |
Remuera Auckland 1050 |
23 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Mark Ashton Individual |
Remuera Auckland 1050 |
16 Sep 2021 - current |
Henderson, Soraya Individual |
Remuera Auckland 1050 |
16 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Porteous, Ellen Jane Individual |
Rd 3, Albany Auckland 0793 |
26 Mar 2021 - current |
Porteous, Grant Robert Individual |
Rd 3, Albany Auckland 0793 |
26 Mar 2021 - current |
Ellis, Andrew Arthur Individual |
Rd 3, Albany Auckland 0793 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Michael Edmond Individual |
Auckland 1010 |
08 Mar 2021 - current |
Webb, Genevieve Jill Individual |
Auckland 1010 |
08 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hecarvey Pty Limited Other (Other) |
Jerrabomberra Nsw 2619 |
15 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulcahy, Garry John Individual |
The Factory 1 Nile Street, London N17lx |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin, Paul Alexis Individual |
Seaton Wellington |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Macomber, Geraldine Diane Individual |
Los Altos Hills Ca 94022, Usa |
25 Nov 2004 - current |
Macomber, Scott Alan Individual |
Los Altos Hills Ca 94022, Usa |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
High Country Lakes Limited Shareholder NZBN: 9429037930219 Entity (NZ Limited Company) |
Queenstown 9300 |
22 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Tleg Limited Shareholder NZBN: 9429037785239 Entity (NZ Limited Company) |
Shiel Hill Dunedin 9013 |
25 Nov 2004 - current |
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
21 Oct 2009 - current |
Sutherland, David Alan Individual |
Henderson Valley Auckland 0612 |
21 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Acn 085132136 - Montpier Investments Pty Limited Other (Other) |
18 Sleath Street Ormiston, Queensland 4160 |
20 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Frost, Walter Jared Individual |
Apartment1209, Jalan Dharmawhanga Viii/5 Jakarta 12160, Indonesia 12160 |
22 Jul 1997 - current |
Salman, David Individual |
Apartment1209, Jalan Dharmawangsa Viii/5 Jakarta 12160, Indonesia 12160 |
22 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodman, Gregory Leith Individual |
Closeburn Station Glenorchy Highway, Queenstown |
02 Nov 2007 - current |
Goodman, Anna Caroline Individual |
Closeburn Station Glenorchy Highway, Queenstown |
02 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fong, Lynly Individual |
01-14 Island View Singapore, S119521 |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoffman, Richard Adam Individual |
Tarragindi 4121 |
02 Dec 2021 - 19 Jul 2023 |
Guillot, Cyrille Jean Jacky Individual |
Lake Hayes Arrowtown |
25 Nov 2004 - 21 Nov 2006 |
Biggs, Stephen Timothy Individual |
New Farm Brisbane, Qld 4005 |
28 Jul 2020 - 08 Mar 2021 |
Pei-ru, Alice Lee Individual |
The Peak Northcrest #02-01, Singapore 118456 |
25 Nov 2004 - 08 Sep 2005 |
Biggs, Sophie Annabelle Individual |
Noosa Heads, Qld 4567 |
07 Nov 2013 - 28 Jul 2020 |
Zeroth Pty Limited Other |
Peppermint Grove Western Australlia 6011 |
22 Jul 1997 - 04 Aug 2023 |
Davies, Judith Gaye Individual |
Glenorchy Highway Queenstown 9371 |
10 Sep 2018 - 13 Dec 2021 |
Smith, Adam Wayne Individual |
Queenstown 9300 |
03 Nov 2011 - 02 Jul 2021 |
Morganwg Investments Limited Shareholder NZBN: 9429037966034 Company Number: 882902 Entity |
25 Nov 2004 - 08 Sep 2005 | |
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
04 Sep 2013 - 07 Nov 2013 | |
August Properties Ltd Other |
21 Nov 2007 - 03 Nov 2011 | |
Whitney, Kenneth Grey Individual |
45 Queen Street Auckland |
25 Nov 2004 - 25 Nov 2004 |
Fong, Peter Individual |
10 Athol Street Queenstown |
08 Sep 2005 - 24 Jul 2008 |
Mahan, Sally Anne Individual |
Glenorchy Highway Queensotwn |
25 Nov 2004 - 02 Nov 2007 |
Hunsinger, Brenda Individual |
Tiburon, Ca 94920 |
24 Sep 2010 - 13 Dec 2022 |
Lye, Merrilyn Fong Wai Individual |
The Peak Northcrest #02-01, Singapore 118456 |
25 Nov 2004 - 08 Sep 2005 |
Lyn, Carolyn Fong Wai Individual |
The Peak Northcrest #02-01, Singapore 118456 |
25 Nov 2004 - 08 Sep 2005 |
Davies, Simon Bernard Individual |
Glenorchy Highway Queenstown 9371 |
10 Sep 2018 - 18 Jan 2022 |
Davies, Simon Bernard Individual |
Glenorchy Highway Queenstown 9371 |
10 Sep 2018 - 18 Jan 2022 |
Douglas Alan Kirkpatrick Other |
1020 Glenorchy-queenstown Road Lot 5, Queenstown |
24 Jul 2008 - 02 Dec 2021 |
Carolyn Charlotte Kirkpatrick Other |
1020 Glencorchy-queenstown Road Lot 5, Queenstown |
24 Jul 2008 - 02 Dec 2021 |
Reid, Justin George Individual |
Rd 9 Invercargill 9879 |
27 Nov 2012 - 16 Sep 2021 |
Alpert, Susan Greenbaum Individual |
Mill Valley, Ca California 94941 |
25 Nov 2004 - 26 Mar 2021 |
Maxwell, Maureen June Individual |
Clevedon Rd 2 Papakura Auckland 2582 |
23 Mar 2010 - 27 Nov 2017 |
Wright, David Individual |
Parnell Auckland |
09 Sep 2005 - 07 Nov 2013 |
Hegcarvey Property Limited As Trustees Of The Rolchim Family Trust Other |
21 Nov 2007 - 15 Feb 2012 | |
Kennedy, Martin Bernard Individual |
Closeburn Station Glenorchy Highway, Queenstown |
22 Jul 1997 - 14 May 2007 |
Guillot, Yvonne Andrine Individual |
Lake Hayes Arrowtown |
25 Nov 2004 - 21 Nov 2006 |
Kennedy, Fiona Jane Individual |
Closeburn Station Glenorchy Highway, Queenstown |
22 Jul 1997 - 14 May 2007 |
Alexander, Tamara Individual |
Naples Fl 34102 |
24 Sep 2010 - 13 Dec 2022 |
Hendfield Holdings Limited Shareholder NZBN: 9429038148866 Company Number: 844864 Entity |
22 Jul 1997 - 02 Nov 2007 | |
Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 Company Number: 3386311 Entity |
10 Sep 2018 - 18 Jan 2022 | |
Loving, Penny Jo Individual |
Glenorchy Highway Queenstown |
25 Nov 2004 - 28 Jul 2022 |
Loving, Penny Jo Individual |
Glenorchy Highway Queenstown |
25 Nov 2004 - 28 Jul 2022 |
Alpert, Bernard Stephen Individual |
Mill Valley, Ca California 94941 |
25 Nov 2004 - 26 Mar 2021 |
Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 Company Number: 3386311 Entity |
Opoho Dunedin 9010 |
10 Sep 2018 - 18 Jan 2022 |
Reid, Patricia Mary Individual |
Rd 9 Invercargill 9879 |
27 Nov 2012 - 16 Sep 2021 |
Sunder, Rajeev Individual |
Glenorchy Highway Queenstown |
14 May 2007 - 14 Feb 2022 |
Rekhraj, Punam Individual |
Glenorchy Highway Queenstown |
14 May 2007 - 14 Feb 2022 |
Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 Company Number: 3386311 Entity |
Opoho Dunedin 9010 |
10 Sep 2018 - 18 Jan 2022 |
Smith, Wayne Rodney Individual |
Stanmore Bay Auckland 0932 |
03 Nov 2011 - 30 Nov 2021 |
Smith, Wayne Rodney Individual |
Stanmore Bay Auckland 0932 |
03 Nov 2011 - 30 Nov 2021 |
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
04 Sep 2013 - 07 Nov 2013 | |
Key, John Phillip Individual |
45 Queen Street Auckland |
25 Nov 2004 - 25 Nov 2004 |
Southern Sun Properties Limited Other |
22 Jul 1997 - 18 Sep 2014 | |
Wright, Angela Individual |
Parnell Auckland |
09 Sep 2005 - 07 Nov 2013 |
Brown, Ronald Lavern Individual |
Naples Florida 34102, Usa |
25 Nov 2004 - 24 Sep 2010 |
Davies, Judi Individual |
Closeburn Station Glenorchy Highway, Queenstown |
08 Sep 2005 - 10 Sep 2018 |
Morganwg Investments Limited Shareholder NZBN: 9429037966034 Company Number: 882902 Entity |
25 Nov 2004 - 08 Sep 2005 | |
Greenland Timber Industries Limited Other |
22 Jul 1997 - 06 Jun 2017 | |
Devine, Liza Jane Individual |
Glenorchy Highway Queenstown |
22 Jul 1997 - 21 Nov 2007 |
Hendfield Holdings Limited Shareholder NZBN: 9429038148866 Company Number: 844864 Entity |
22 Jul 1997 - 02 Nov 2007 | |
Davies, Simon Individual |
Glenorchy Highway Queenstown |
08 Sep 2005 - 10 Sep 2018 |
Loving, Eunice Millikin Individual |
Glenorchy Highway Queenstown |
25 Nov 2004 - 17 Nov 2017 |
Guise, Dennis Individual |
Glenorchy Highway Queenstown |
22 Jul 1997 - 21 Oct 2009 |
Wellpark Trustees Limited Shareholder NZBN: 9429037876647 Company Number: 901411 Entity |
22 Jul 1997 - 14 May 2007 | |
Lynden Investments Group Pty Limited Other |
18 Sep 2014 - 15 Mar 2017 | |
Mahan, Gary Noel Individual |
Glenorchy Station Queenstown |
25 Nov 2004 - 02 Nov 2007 |
Devine, Peter John Individual |
Glenorchy Highway Queenstown |
22 Jul 1997 - 21 Nov 2007 |
Levinsohn, Gary Individual |
Sunset Blvd, Suite 800 Los Angles, Ca 90069, Usa |
22 Jul 1997 - 27 Nov 2012 |
Null - August Properties Ltd Other |
21 Nov 2007 - 03 Nov 2011 | |
Yen, Lynly Fong Wai Individual |
The Peak Northcrest #02-01, Singapore 118456 |
25 Nov 2004 - 08 Sep 2005 |
Null - Hegcarvey Property Limited As Trustees Of The Rolchim Family Trust Other |
21 Nov 2007 - 15 Feb 2012 | |
Null - Southern Sun Properties Limited Other |
22 Jul 1997 - 18 Sep 2014 | |
Null - Lynden Investments Group Pty Limited Other |
18 Sep 2014 - 15 Mar 2017 | |
Null - Greenland Timber Industries Limited Other |
22 Jul 1997 - 06 Jun 2017 | |
Wellpark Trustees Limited Shareholder NZBN: 9429037876647 Company Number: 901411 Entity |
22 Jul 1997 - 14 May 2007 | |
Loving, Phillip Anderson Individual |
Glenorchy Highway Queenstown |
25 Nov 2004 - 17 Nov 2017 |
Key, Bronagh Orene Individual |
45 Queen Street Auckland |
25 Nov 2004 - 25 Nov 2004 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
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Mt Rosa Water Limited Level 3, 11-17 Church Street |
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Hamilton & Co Limited Level 2, 11-17 Church Street |
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The Body Mechanics Limited Level 1, 8 Church Street |
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Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
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Novena Property NZ Limited Level 2, 11-17 Church Street |