General information

Cinco Properties Limited

Type: NZ Limited Company (Ltd)
9429034137956
New Zealand Business Number
1811283
Company Number
Registered
Company Status

Cinco Properties Limited (issued an NZBN of 9429034137956) was incorporated on 11 May 2006. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 26 Feb 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Atkinson, Gabriel Mary (an individual) located at Wanaka, Wanaka postcode 9305,
Atkinson, David Selwyn (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Atkinson, Gabriel Mary (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Atkinson, David Selwyn, located at Wanaka, Wanaka (an individual). Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 26 Feb 2020
Directors
Name and Address Role Period
Gabriel Mary Atkinson
Wanaka, Wanaka, 9305
Address used since 09 Mar 2021
Wanaka, Wanaka, 9305
Address used since 06 Mar 2020
Nad Al Sheba 1, Dubai,
Address used since 27 Mar 2017
Director 11 May 2006 - current
David Selwyn Atkinson
Wanaka, Wanaka, 9305
Address used since 09 Mar 2021
Wanaka, Wanaka, 9305
Address used since 06 Mar 2020
Meydan Heights, Nad Al Sheba 1 Dubai,
Address used since 27 Mar 2017
Director 11 May 2006 - current
Olivia Rose Atkinson
Jumeirah Village Circle, Dubai,
Address used since 09 Mar 2020
Sandringham, Auckland, 1041
Address used since 25 Nov 2015
Director 25 Nov 2015 - 13 Aug 2020
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 26 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 25 Mar 2011 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical & registered 31 Mar 2010 - 25 Mar 2011
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 11 May 2006 - 31 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Atkinson, Gabriel Mary
Individual
Wanaka
Wanaka
9305
25 Jul 2007 - current
Atkinson, David Selwyn
Individual
Wanaka
Wanaka
9305
25 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Atkinson, Gabriel Mary
Individual
Wanaka
Wanaka
9305
25 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Atkinson, David Selwyn
Individual
Wanaka
Wanaka
9305
25 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
D & G Atkinson Trustees Limited
Shareholder NZBN: 9429045873850
Company Number: 6193651
Entity
Albany
Auckland
0632
05 May 2017 - 31 Aug 2020
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
25 Mar 2010 - 05 May 2017
Atkinson, Gabriel Mary
Individual
Milford
11 May 2006 - 26 Mar 2007
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity
26 Mar 2007 - 26 Mar 2007
D & G Atkinson Trustees Limited
Shareholder NZBN: 9429045873850
Company Number: 6193651
Entity
Albany
Auckland
0632
05 May 2017 - 31 Aug 2020
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity
26 Mar 2007 - 26 Mar 2007
Greencare Management Limited
Shareholder NZBN: 9429033677156
Company Number: 1897458
Entity
26 Mar 2007 - 26 Mar 2007
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
25 Mar 2010 - 05 May 2017
Greencare Management Limited
Shareholder NZBN: 9429033677156
Company Number: 1897458
Entity
26 Mar 2007 - 26 Mar 2007
Atkinson, David Selwyn
Individual
Milford
11 May 2006 - 27 Jun 2010
Location
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