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General information

C P Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035099642
New Zealand Business Number
1572836
Company Number
Registered
Company Status

C P Properties (2004) Limited (issued an NZBN of 9429035099642) was launched on 02 Nov 2004. 2 addresses are currently in use by the company: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: registered, physical). 41 Witako Street, Epuni, Lower Hutt had been their physical address, up to 11 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mclean, Judith Anne (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mclean, Neil Kenneth (an individual) - located at Lowry Bay, Lower Hutt. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 Service & physical 11 Mar 2021
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 Registered 01 Apr 2021
Last updated:
Directors
Name and Address Role Period
Neil Kenneth Mclean
Lowry Bay, Lower Hutt, 5013
Address used since 18 Jun 2010
Director 02 Nov 2004 - current
Judith Anne Mclean
Lowry Bay, Lower Hutt, 5013
Address used since 18 Jun 2010
Director 02 Nov 2004 - current
Maureen Dobson
Alicetown,
Address used since 02 Nov 2004
Director 02 Nov 2004 - 24 Apr 2008
Leslie Allan Coulson
Alicetown,
Address used since 02 Nov 2004
Director 02 Nov 2004 - 24 Apr 2008
Addresses
Previous address Type Period
41 Witako Street, Epuni, Lower Hutt, 5011 Physical 24 Jun 2011 - 11 Mar 2021
41 Witako Street, Epuni, Lower Hutt, 5011 Registered 24 Jun 2011 - 01 Apr 2021
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Registered 15 May 2009 - 24 Jun 2011
C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 15 May 2009 - 24 Jun 2011
C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt Physical & registered 17 May 2005 - 15 May 2009
C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt Physical & registered 02 Nov 2004 - 17 May 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclean, Judith Anne
Individual 		Lowry Bay
Lower Hutt
5013 		02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclean, Neil Kenneth
Individual 		Lowry Bay
Lower Hutt
5013 		02 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Coulson, Leslie Allan
Individual 		Alicetown
 02 Nov 2004 - 28 Apr 2008
Dobson, Maureen
Individual 		Alicetown
 02 Nov 2004 - 28 Apr 2008
Location
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