Cebus Properties Limited
Type: NZ Limited Company (Ltd)Cebus Properties Limited (issued an NZBN of 9429036998890) was incorporated on 20 Feb 2001. 5 addresess are currently in use by the company: 66 Spyglass Lane, Whitby, Porirua, 5024 (type: registered, service). 66 Spyglass Lane, Whitby, Porirua had been their registered address, up until 14 Apr 2023. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Edwards, Colin (an individual) located at Whitby, Porirua postcode 5024,
Marsden, Beverley Ann (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Edwards, Colin (an individual) - located at Whitby, Porirua. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marsden, Beverley Ann, located at Whitby, Porirua (an individual). "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the ABS issued to Cebus Properties Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Spyglass Lane, Whitby, Porirua, 5024 | Postal & office & delivery | 02 Apr 2019 |
| 66 Spyglass Lane, Whitby, Porirua, 5024 | Physical | 12 Apr 2019 |
| 66 Spyglass Lane, Whitby, Porirua, 5024 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Ann Marsden
Whitby, Porirua, 5024
Address used since 19 Apr 2011 |
Director | 20 Feb 2001 - current |
|
Colin Edwards
Whitby, Porirua, 5024
Address used since 19 Apr 2011 |
Director | 20 Feb 2001 - current |
|
Lindsay John Marsden
Takapu Valley, Wellington, 5028
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
|
Jonathan Mark Edwards
Rd 1, Carterton, 5791
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
| 66 Spyglass Lane , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 66 Spyglass Lane, Whitby, Porirua, 5024 | Registered & service | 12 Apr 2019 - 14 Apr 2023 |
| L3 21-29 Broderick Rd, Johnsonville, Wellington | Registered | 19 Mar 2009 - 12 Apr 2019 |
| Level 3 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 19 Mar 2009 - 12 Apr 2019 |
| C/- Hercus King & Co, L1, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 23 Mar 2004 - 19 Mar 2009 |
| C/- Hercus King & Co, Level 1 21-29 Broderick Rd, Johnsonville, Wellington | Registered | 23 Mar 2004 - 19 Mar 2009 |
| 91 Main Road, Tawa | Physical & registered | 20 Feb 2001 - 23 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Colin Individual |
Whitby Porirua 5024 |
20 Feb 2001 - current |
|
Marsden, Beverley Ann Individual |
Whitby Porirua 5024 |
20 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Colin Individual |
Whitby Porirua 5024 |
20 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Beverley Ann Individual |
Whitby Porirua 5024 |
20 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cebam Investments Limited Shareholder NZBN: 9429033031484 Company Number: 2057060 Entity |
17 Mar 2011 - 05 Dec 2016 | |
|
Cebam Investments Limited Shareholder NZBN: 9429033031484 Company Number: 2057060 Entity |
17 Mar 2011 - 05 Dec 2016 |
 |
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