Cecil Peak Station Limited (issued an NZ business number of 9429039193117) was incorporated on 11 Oct 1990. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up until 28 Sep 2010. Cecil Peak Station Limited used more names, namely: Portmore Enterprises Limited from 11 Oct 1990 to 13 Mar 1991. 2703867 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2703867 shares (100 per cent of shares), namely:
Menil Investments Limited (an entity) located at 34 Camp Street, Queenstown. Businesscheck's information was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 28 Sep 2010 |
Name and Address | Role | Period |
---|---|---|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
Jill Marie Franklin
42 Boulevard D'italie, Monaco, 98000
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
Wai On Makim Andrew Ma
3 Greig Road, Quarry Bay,
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
Yuk Lan Wong
9-11 Sha Tin Wai Road, Shatin, New Territories,
Address used since 28 Nov 2022
9-11 Sha Tin Wai Road, Shatin, New Territories,
Address used since 14 Nov 2022 |
Director | 10 Nov 2022 - current |
George Chang
The Harbourside, 1 Austin Road West, Kowloon,
Address used since 04 May 2018
Oak Mansion, 20 Taikoo Wan Road,
Address used since 21 Dec 2007 |
Director | 13 Dec 1991 - 10 Nov 2022 |
Raymond Long Sing Tang
Pristine Villa, 18 Pak Lok Path, Tai Wai, New Terrritories,
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 01 Jan 2021 |
Louise Mary Garbarino
5 Avenue Princesse Alice, Monaco, MC98000
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 20 Mar 2019 |
Lars Soren Sorensen
Ave De Saint Romain, 98000 Monaco, Monaco,
Address used since 15 Aug 1999 |
Director | 15 Aug 1999 - 01 Jan 2014 |
Tuan Yee Ho
31-33 Hong Yue Street, Quarry Bay, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 15 Aug 1999 |
Ronnie Chichung Chan
The Peak, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Jun 1999 |
Christopher Straugham Justice
Flat 7, Hong Kong,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 28 Feb 1995 |
Previous address | Type | Period |
---|---|---|
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 30 Mar 2010 - 28 Sep 2010 |
Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 21 Feb 2005 - 30 Mar 2010 |
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 25 Feb 2003 - 21 Feb 2005 |
Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 25 Feb 2003 |
Ernst & Young, Level 15, National Mutual, Bldg, 37-41 Shortland Str, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
37-41 Shortland St, Auckland 1 | Registered | 28 Sep 1999 - 25 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Menil Investments Limited Shareholder NZBN: 9429039251701 Entity (NZ Limited Company) |
34 Camp Street Queenstown |
11 Oct 1990 - current |
Effective Date | 21 Jul 1991 |
Name | Menil Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 459529 |
Country of origin | NZ |
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