General information
Cheb Properties Limited
Type: NZ Limited Company (Ltd)9429038270086
New Zealand Business Number
819322
Company Number
Registered
Company Status
Cheb Properties Limited (New Zealand Business Number 9429038270086) was incorporated on 26 Jul 1996. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 10 Nov 2011. 1200 shares are allocated to 19 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 24 shares (2 per cent of shares), namely:
Sml Trustees (2023) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Jacobs, Petrus Jacobus Gerhardus (an individual) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 8 per cent of all shares (96 shares); it includes
Sml Trustees (2017) Limited (an entity) - located at Morrinsville, Morrinsville,
Coombes, Amy Kate (an individual) - located at Rd 5, Morrinsville,
Ca Trustees (1) Limited (an entity) - located at Morrinsville. The next group of shareholders, share allocation (96 shares, 8%) belongs to 3 entities, namely:
Cressy, Andrew Brian, located at Matamata, Matamata (an individual),
Ca Trustees (Cressy) Limited, located at Morrinsville (an entity),
Cressy, Carissa Frances, located at Matamata, Matamata (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 10 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 29 Jan 2010 |
Director | 08 Jan 1998 - current |
|
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 29 Jan 2010 |
Director | 08 Jan 1998 - current |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 28 Feb 2017 |
Director | 19 Apr 2005 - current |
|
Anna Joy Bennett
Matamata, 3472
Address used since 27 Nov 2018
Matamata, Matamata, 3400
Address used since 03 Apr 2017 |
Director | 27 Aug 2013 - current |
|
Carissa Frances Cressy
Matamata, Matamata, 3400
Address used since 27 Oct 2023
Matamata, Matamata, 3400
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Rory Deane Noorland
Fairfield, Hamilton, 3214
Address used since 04 Mar 2022
Queenwood, Hamilton, 3210
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Amy Kate Coombes
Rd 5, Morrinsville, 3375
Address used since 16 Feb 2024
Rd 8, Ngaruawahia, 3288
Address used since 29 Jun 2023
Rd 1, Ngaruawahia, 3791
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Deborah Anne Hollands
Cambridge, Cambridge, 3434
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Imran Mahboob Raza
Rototuna, Hamilton, 3210
Address used since 01 Feb 2011 |
Director | 22 Mar 2000 - 15 Apr 2019 |
|
Trevor David Cooper
Rd 5, Morrinsville, 3375
Address used since 28 Feb 2017 |
Director | 08 Jan 1998 - 31 Mar 2017 |
|
Rodney Murray Aitken
Morrinsville, 3300
Address used since 01 Feb 2011 |
Director | 22 Mar 2000 - 27 Aug 2013 |
|
Alan Bannin
R D 2, Morrinsville,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 22 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 05 Mar 2001 - 10 Nov 2011 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 05 Mar 2001 - 05 Mar 2001 |
| 41 Moorhouse Street, Morrinsville | Registered | 11 Apr 2000 - 05 Mar 2001 |
| 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| As Per Registered Office | Physical | 22 Sep 1997 - 10 Nov 2011 |
| 41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 11 Apr 2000 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Sml Trustees (2023) Limited Shareholder NZBN: 9429051061296 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
18 Aug 2023 - current |
|
Jacobs, Petrus Jacobus Gerhardus Individual |
Rototuna North Hamilton 3210 |
18 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Sml Trustees (2017) Limited Shareholder NZBN: 9429045888595 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Jun 2023 - current |
|
Coombes, Amy Kate Individual |
Rd 5 Morrinsville 3375 |
30 Apr 2019 - current |
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Entity (NZ Limited Company) |
Morrinsville 3300 |
11 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Cressy, Andrew Brian Individual |
Matamata Matamata 3400 |
11 Aug 2023 - current |
|
Ca Trustees (cressy) Limited Shareholder NZBN: 9429051189860 Entity (NZ Limited Company) |
Morrinsville 3300 |
27 Jun 2023 - current |
|
Cressy, Carissa Frances Individual |
Matamata Matamata 3400 |
30 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands Investments Limited Shareholder NZBN: 9429051192433 Entity (NZ Limited Company) |
Morrinsville 3300 |
27 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett Commercial Limited Shareholder NZBN: 9429047347434 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
11 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexter, Anthony Peter Individual |
Rd 1 Hamilton 3281 |
07 Apr 2006 - current |
|
Hexter, Peter James Individual |
Rd 2 Morrinsville 3372 |
07 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Blincoe-eddy, Judith Anne Individual |
Rd 3 Hamilton 3283 |
27 Jun 2023 - current |
|
Eddy, Grant Barry Individual |
Rd 3 Hamilton 3283 |
20 Jan 2005 - current |
Shares Allocation #8 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
11 Jul 2007 - current |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
11 Jul 2007 - current |
|
Haddon, Maree Lisa Individual |
Rd 5 Morrinsville 3375 |
26 Jul 1996 - current |
Shares Allocation #9 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers Trustee 2019 Limited Shareholder NZBN: 9429047232938 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Jun 2023 - current |
|
Noorland, Rory Deane Individual |
Fairfield Hamilton 3214 |
30 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands, Deborah Anne Individual |
Cambridge Cambridge 3434 |
30 Apr 2019 - 18 Aug 2023 |
|
Bennett, Anna Joy Individual |
Matamata 3472 |
14 Aug 2013 - 30 Apr 2019 |
|
Bennett Shares Limited Shareholder NZBN: 9429047347564 Company Number: 7348039 Entity |
30 Apr 2019 - 11 Jun 2020 | |
|
R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 Entity |
31 Jan 2007 - 14 Aug 2013 | |
|
Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 Entity |
23 Feb 2006 - 27 Jun 2010 | |
|
Raza, Imran Mahboob Individual |
Rototuna Hamilton 3210 |
26 Jul 1996 - 30 Apr 2019 |
|
Bennett Shares Limited Shareholder NZBN: 9429047347564 Company Number: 7348039 Entity |
Matamata Matamata 3400 |
30 Apr 2019 - 11 Jun 2020 |
|
Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 Entity |
23 Feb 2006 - 27 Jun 2010 | |
|
Aitken, Rodney Murray Individual |
Morrinsville |
26 Jul 1996 - 07 Apr 2006 |
|
Cooper, Anne Mary Individual |
Rd 5 Morrinsville 3375 |
26 Jul 1996 - 29 Jun 2017 |
|
R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 Entity |
31 Jan 2007 - 14 Aug 2013 | |
|
Eddy, Judith Anne Individual |
Morrinsville |
26 Jul 1996 - 20 Jan 2005 |
|
Haddon, Gavin Jon Individual |
Morrinsville |
20 Jan 2005 - 31 Mar 2005 |
Location
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