Cubile Properties Limited
Type: NZ Limited Company (Ltd)Cubile Properties Limited (New Zealand Business Number 9429031090216) was launched on 23 May 2011. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their registered address, up to 16 Oct 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Baker Tilly Staples Rodway Wellington Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011,
Weatherly Trustee Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6140. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Blutsbruder Limited (an entity) - located at New Plymouth, New Plymouth. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Cubile Properties Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Robert Ebert
Belmont, Auckland, 0622
Address used since 04 Jun 2013
Mairangi Bay, Auckland, 0630
Address used since 29 Jun 2018 |
Director | 23 May 2011 - current |
|
Kelvin Eric Hale
Lowry Bay, Lower Hutt, 5013
Address used since 29 Jun 2018
Khandallah, Wellington, 6035
Address used since 20 Feb 2012 |
Director | 20 Feb 2012 - current |
|
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015 |
Director | 23 May 2011 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Apr 2017 - 16 Oct 2019 |
| 4 Wakefield Street, Lower Hutt, 5010 | Registered & physical | 23 May 2011 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
08 Oct 2019 - current |
|
Weatherly Trustee Limited Shareholder NZBN: 9429047417144 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6140 |
08 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blutsbruder Limited Shareholder NZBN: 9429047357006 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Donald Eric Individual |
Wellington Central Wellington 6011 |
21 Feb 2012 - 08 Oct 2019 |
|
Hale, Bronwyn Mary Individual |
Lowry Bay Lower Hutt 5013 |
21 Feb 2012 - 08 Oct 2019 |
|
Nidus Properties Limited Shareholder NZBN: 9429038917660 Company Number: 565579 Entity |
23 May 2011 - 21 Feb 2012 | |
|
Finnigan, Michael Chanel Individual |
Hurdon New Plymouth 4310 |
21 Feb 2012 - 01 Sep 2020 |
|
Ebert, Beatrice Anne Individual |
Mairangi Bay Auckland 0630 |
21 Feb 2012 - 01 Sep 2020 |
|
Nidus Properties Limited Shareholder NZBN: 9429038917660 Company Number: 565579 Entity |
23 May 2011 - 21 Feb 2012 |
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