General information

Criterion Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031911597
New Zealand Business Number
2324149
Company Number
Registered
Company Status

Criterion Property Holdings Limited (issued a business number of 9429031911597) was started on 18 Sep 2009. 5 addresess are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up until 21 Jan 2022. 300 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Brownlee, Robert (an individual) located at Witherlea, Blenheim 7201,
Brownlee, Bronwyn Delia (an individual) located at Witherlea, Blenheim 7201. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (100 shares); it includes
Sloan, Ciaran Albert (an individual) - located at Witherlea, Blenheim,
Sloan, Terence Michael (an individual) - located at Witherlea, Blenheim,
Sloan, Audrey Dawn (an individual) - located at Witherlea, Blenheim 7201. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Delany Farms Partnership Limited, located at Redwoodtown, Blenheim (an entity). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
65 Seymour Street, Blenheim Other (Address For Share Register) 18 Sep 2009
58 Arthur Street, Blenheim, 7201 Registered & physical & service 21 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
John Richard Delany
Okaramio, Havelock, 7178
Address used since 29 Sep 2015
Director 18 Sep 2009 - current
Robert Brownlee
Witherlea, Blenheim, 7201
Address used since 29 Sep 2015
Director 18 Sep 2009 - current
Terence Michael Sloan
Witherlea, Blenheim, 7201
Address used since 29 Sep 2015
Director 18 Sep 2009 - current
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 18 Sep 2009 - 21 Jan 2022
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brownlee, Robert
Individual
Witherlea
Blenheim 7201
18 Sep 2009 - current
Brownlee, Bronwyn Delia
Individual
Witherlea
Blenheim 7201
18 Sep 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sloan, Ciaran Albert
Individual
Witherlea
Blenheim
18 Sep 2009 - current
Sloan, Terence Michael
Individual
Witherlea
Blenheim
7201
13 May 2016 - current
Sloan, Audrey Dawn
Individual
Witherlea
Blenheim 7201
18 Sep 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Delany Farms Partnership Limited
Shareholder NZBN: 9429036953578
Entity (NZ Limited Company)
Redwoodtown
Blenheim
7201
18 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Sloan, Terrence Michael
Individual
Witherlea
Blenheim 7201
18 Sep 2009 - 13 May 2016
Location
Companies nearby