General information

I Am Property Limited

Type: NZ Limited Company (Ltd)
9429037756604
New Zealand Business Number
927194
Company Number
Registered
Company Status

I Am Property Limited (issued an NZ business number of 9429037756604) was registered on 24 Sep 1998. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, until 14 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Adam Cockburn Limited (an entity) located at Strathmore, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcgregor Macdonald, Martin Edmund (an individual) - located at Auckland Central, Auckland. Our data was updated on 29 Feb 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Registered & physical & service 14 Feb 2019
Directors
Name and Address Role Period
Martin Edmund Mcgregor Macdonald
Auckland Central, Auckland, 1010
Address used since 28 Apr 2022
Auckland Central, Auckland, 1010
Address used since 22 Mar 2021
Auckland Central, Auckland, 1010
Address used since 14 Feb 2018
Paremata, Porirua, 5024
Address used since 04 Aug 2017
Director 24 Sep 1998 - current
Adam Alasdair Cockburn
Strathmore Park, Wellington, 6022
Address used since 20 Apr 2023
Seatoun, Wellington, 6022
Address used since 15 Apr 2015
Director 17 Jun 2005 - current
Adam Alasdair Cockburn
Ngaio, Wellington,
Address used since 24 Sep 1998
Director 24 Sep 1998 - 21 Apr 2004
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 06 May 2013 - 14 Feb 2019
Level 5, 104 The Terrace, Wellington Physical & registered 20 Mar 2003 - 06 May 2013
Level 5, 104 The Terrace, Wellington Physical 30 May 2002 - 20 Mar 2003
8/31 Pirie Street, Mt Victoria, Wellington Physical 03 May 2000 - 03 May 2000
8/31 Pirie Street, Mt Victoria, Wellington Registered 03 May 2000 - 20 Mar 2003
Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt Physical 03 May 2000 - 30 May 2002
8/31 Pirie Street, Mt Victoria, Wellington Registered 12 Apr 2000 - 03 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adam Cockburn Limited
Shareholder NZBN: 9429033992037
Entity (NZ Limited Company)
Strathmore
Wellington
6022
15 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgregor Macdonald, Martin Edmund
Individual
Auckland Central
Auckland
1010
24 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Cockburn, Adam Alasdair
Individual
Ngaio
Wellington
05 Jul 2005 - 05 Jul 2005
Cockburn, Adam Alasdair
Individual
The Mission Building
747 Commercial Road, London E14 7le
30 Apr 2004 - 30 Apr 2004
Cockburn, Rosalie Claire
Individual
Wellington
30 Apr 2004 - 25 Apr 2005
Location
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