General information

Conyers Holdings Limited

Type: NZ Limited Company (Ltd)
9429038941863
New Zealand Business Number
559198
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Conyers Holdings Limited (NZBN 9429038941863) was registered on 20 Nov 1992. 1 address is currently in use by the company: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 (type: physical, registered). 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown had been their registered address, up to 15 Aug 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Edmont Holdings Limited (an entity) located at Gibbston, Rd 1, Queenstown postcode 9371. "L671230 Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Conyers Holdings Limited. Businesscheck's information was updated on 20 Mar 2021.

Current address Type Used since
2127 Gibbston Highway, Rd 1, Queenstown, 9371 Physical & registered 15 Aug 2017
Contact info
64 3 4424000
Phone (Phone)
claire@peregrinewines.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 19 Aug 2013
Director 01 Aug 1993 - current
Russell Edwin Nieper
Kelvin Heights, Queenstown, 9300
Address used since 01 Mar 2020
Dunedin, 9013
Address used since 20 Aug 2015
Director 01 Aug 1993 - current
Bruce Moncur Stewart
Helensbrook, Milton,
Address used since 20 Nov 1992
Director 20 Nov 1992 - 01 Aug 1993
Alan Bruce Stewart
Invercargill,
Address used since 20 Nov 1992
Director 20 Nov 1992 - 01 Aug 1993
Addresses
Previous address Type Period
2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 Registered & physical 21 May 2013 - 15 Aug 2017
2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 Registered & physical 10 Dec 2012 - 21 May 2013
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 28 Aug 2012 - 10 Dec 2012
Whk, 44 York Place, Dunedin 9016 Registered & physical 05 Aug 2009 - 28 Aug 2012
44 York Place, Dunedin Physical & registered 13 Sep 2007 - 05 Aug 2009
C/- Taylor Mclachlan Limited, 44 York Place, Dunedin Physical 08 Aug 2001 - 13 Sep 2007
C/- Taylor Mclachlan, 44 York Place, Dunedin Registered 08 Aug 2001 - 13 Sep 2007
C/- Taylor Mclachlan, 44 York Place, Dunedin Physical 08 Aug 2001 - 08 Aug 2001
C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin Physical & registered 02 Aug 2000 - 08 Aug 2001
6 Shakespeare Street, Milton, South Otago Registered 24 Aug 1993 - 02 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Entity (NZ Limited Company)
Gibbston, Rd 1
Queenstown
9371
20 Nov 1992 - current

Historic shareholders

Shareholder Name Address Period
Lindsay Lamont Mclachlan
Individual
St Clair
Dunedin
20 Nov 1992 - 19 Aug 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Edmont Holdings Limited
Type Ltd
Ultimate Holding Company Number 483394
Country of origin NZ
Address 2127 Kawarau Gorge Road
Gibbston, Rd 1
Queenstown 9371
Location
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Russwin Holdings Limited
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