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General information

Cac Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033068534
New Zealand Business Number
2025853
Company Number
Registered
Company Status

Cac Investment Properties Limited (issued a business number of 9429033068534) was started on 20 Nov 2007. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 129 Kolmar Road, Manukau, Auckland had been their physical address, up until 03 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Cam Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mawkes, Caryn Ann (a director) - located at Eastern Beach, Auckland. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 03 Jun 2014
Last updated:
Directors
Name and Address Role Period
Caryn Ann Mawkes
Eastern Beach, Auckland, 2012
Address used since 27 Jul 2016
Director 30 Nov 2011 - current
Warwick James Catchpole
One Tree Hill, Auckland, 1061
Address used since 02 Mar 2010
Director 20 Nov 2007 - 30 Nov 2011
Addresses
Previous address Type Period
129 Kolmar Road, Manukau, Auckland, 2025 Physical & registered 24 Jan 2012 - 03 Jun 2014
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland Registered & physical 02 Mar 2009 - 24 Jan 2012
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 20 Nov 2007 - 02 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Cam Trustee Limited
Shareholder NZBN: 9429030902817
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mawkes, Caryn Ann
Director 		Eastern Beach
Auckland
2012 		21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Kw Trustees 2008 Limited
Shareholder NZBN: 9429032963328
Company Number: 2079350
Entity 		12 Jun 2008 - 20 Dec 2011
Kw Trustees 2008 Limited
Shareholder NZBN: 9429032963328
Company Number: 2079350
Entity 		12 Jun 2008 - 20 Dec 2011
Catchpole, Warwick James
Individual 		One Tree Hill
Auckland
 20 Nov 2007 - 20 Dec 2011
Catchpole, Caryn Ann
Individual 		One Tree Hill
Auckland
 20 Nov 2007 - 20 Dec 2011
Location
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