General information
Code M Properties Limited
Type: NZ Limited Company (Ltd)9429038275425
New Zealand Business Number
818544
Company Number
Registered
Company Status
Code M Properties Limited (issued an NZ business identifier of 9429038275425) was launched on 15 Jul 1996. 1 address is currently in use by the company: 371 Park Road, Rd 2, Carterton, 5792 (type: registered, physical). 207 Main Road, Carterton, Carterton had been their registered address, until 30 Apr 2020. Code M Properties Limited used other names, namely: 207 Panel and Paint Limited from 15 Jul 1996 to 26 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rosemay Marshall and Alan Strawbridge As Trustees (an other) located at Wadestown, Wellington postcode 6012. The Businesscheck data was updated on 25 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 371 Park Road, Rd 2, Carterton, 5792 | Physical | 29 Apr 2020 |
| 371 Park Road, Rd 2, Carterton, 5792 | Registered | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Marshall
Rd 2, Carterton, 5792
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Larry Codde
Greytown, Greytown, 3018
Address used since 19 Apr 2016 |
Director | 16 Jul 1996 - 05 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 207 Main Road, Carterton, Carterton, 4011 | Registered | 29 Apr 2020 - 30 Apr 2020 |
| 207 Main Road, Carterton | Physical | 16 Jul 1996 - 29 Apr 2020 |
| 41 Sar Street, Wadestown | Registered | 15 Jul 1996 - 15 Jul 1996 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosemay Marshall And Alan Strawbridge As Trustees Other |
Wadestown Wellington 6012 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Strawbridge Individual |
Wadestown |
15 Jul 1996 - 20 Jul 2016 |
|
Null - Trustees In The Code M Family Trust Other |
20 Jul 2016 - 20 Apr 2017 | |
|
Trustees In The Code M Family Trust Other |
20 Jul 2016 - 20 Apr 2017 |
Location
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