Curacao Place Limited
Type: NZ Limited Company (Ltd)Curacao Place Limited (issued a New Zealand Business Number of 9429037396862) was started on 21 Jan 2000. 2 addresses are in use by the company: 301 R Botany Road, Botany Downs, Auckland, 2016 (type: registered, physical). 301 S Botany Road, Botany Downs, Auckland had been their registered address, up until 10 Mar 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Van Heeden, Cheryl (an individual) located at Half Moon Bay. When considering the second group, a total of 3 shareholders hold 45% of all shares (45 shares); it includes
Th Trustees Limited (an entity) - located at Takapuna, Auckland,
Deftereos, Lindy Therese (an individual) - located at Howick,
Deftereos, Trevor Nicholas (an individual) - located at Howick. Next there is the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Dewar, Neil, located at Kohimarama (an individual). Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301 R Botany Road, Botany Downs, Auckland, 2016 | Registered & physical & service | 10 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Dewar
Saint Heliers, Auckland, 1071
Address used since 24 Feb 2010 |
Director | 21 Jan 2000 - current |
|
Trevor Nicholas Deftereos
Howick, Auckland, 2013
Address used since 02 Mar 2016 |
Director | 21 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 301 S Botany Road, Botany Downs, Auckland | Registered | 03 Mar 2010 - 10 Mar 2014 |
| 301 S Botany Road, Botany Downs, Botany, Auckland | Physical | 03 Mar 2010 - 10 Mar 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 15 Jan 2004 - 03 Mar 2010 |
| Level 2, 3 Ferncroft Street, Grafton | Registered | 12 Apr 2000 - 15 Jan 2004 |
| Level 2, 3 Ferncroft Street, Grafton | Physical | 21 Jan 2000 - 15 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heeden, Cheryl Individual |
Half Moon Bay |
21 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Th Trustees Limited Shareholder NZBN: 9429042451686 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Jun 2017 - current |
|
Deftereos, Lindy Therese Individual |
Howick |
21 Jan 2000 - current |
|
Deftereos, Trevor Nicholas Individual |
Howick |
21 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewar, Neil Individual |
Kohimarama |
21 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
21 Jan 2000 - 09 Jun 2017 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
21 Jan 2000 - 09 Jun 2017 |
 |
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|
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Ndca Trustees Limited Unit R |