General information

Closeburn Station Management Limited

Type: NZ Limited Company (Ltd)
9429038055164
New Zealand Business Number
863931
Company Number
Registered
Company Status

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
Contact info
64 3 4501888
Phone (Phone)
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
27
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sidwell-aranyi, Amelia Kahurangi
Individual
1020 Glenorchy-queenstown Road
Queenstown
9371
04 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Entity (NZ Limited Company)
42-52 Willis Street
Wellington
6011
19 Jul 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rapaki Trustees Limited
Shareholder NZBN: 9429030486713
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
14 Feb 2022 - current
Shares Allocation #4 Number of Shares: 1
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
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Rank Trust Limited
Shareholder NZBN: 9429041691458
Entity (NZ Limited Company)
148 Quay Street
Auckland
1010
15 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
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
Shares Allocation #7 Number of Shares: 1
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
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Raedler, Guenther Andreas
Individual
North Sydney, Nsw
2060
13 Dec 2022 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Shrimpton, Charles James
Individual
Glenorchy Highway
Queenstown
9371
28 Jul 2022 - current
Shares Allocation #10 Number of Shares: 1
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
Shares Allocation #11 Number of Shares: 1
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
Shares Allocation #12 Number of Shares: 1
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
Shares Allocation #13 Number of Shares: 1
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
Shares Allocation #14 Number of Shares: 1
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
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Webb, Michael Edmond
Individual
Auckland
1010
08 Mar 2021 - current
Webb, Genevieve Jill
Individual
Auckland
1010
08 Mar 2021 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Hecarvey Pty Limited
Other (Other)
Jerrabomberra
Nsw
2619
15 Feb 2012 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Mulcahy, Garry John
Individual
The Factory
1 Nile Street, London N17lx
25 Nov 2004 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Griffin, Paul Alexis
Individual
Seaton
Wellington
25 Nov 2004 - current
Shares Allocation #19 Number of Shares: 1
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
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
High Country Lakes Limited
Shareholder NZBN: 9429037930219
Entity (NZ Limited Company)
Queenstown
9300
22 Jul 1997 - current
Shares Allocation #21 Number of Shares: 1
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
Shares Allocation #22 Number of Shares: 1
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
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Acn 085132136 - Montpier Investments Pty Limited
Other (Other)
18 Sleath Street
Ormiston, Queensland
4160
20 Jun 2017 - current
Shares Allocation #24 Number of Shares: 1
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
Shares Allocation #25 Number of Shares: 1
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
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Fong, Lynly
Individual
01-14 Island View
Singapore, S119521
25 Nov 2004 - current

Historic shareholders

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
Location
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