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General information

Coastal Property Developments Limited

Type: NZ Limited Company (Ltd)
9429038349935
New Zealand Business Number
802938
Company Number
Registered
Company Status

Coastal Property Developments Limited (issued a New Zealand Business Number of 9429038349935) was incorporated on 23 Apr 1996. 3 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 18 Sep 2019. 400 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 75 shares (18.75% of shares), namely:
Warwick Blagrove (an individual) located at Alfriston, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Errol Dodds (an individual) - located at Rd 2, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 6.25%) belongs to 2 entities, namely:
Warwick Blagrove, located at Papatoetoe, Auckland (an individual),
Paula Blagrove, located at Papatoetoe, Auckland (an individual). Our database was last updated on 04 Nov 2021.

Current address Type Used since
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Other (Address for Records) 07 Aug 1998
Neesham Pike Thomas Ltd, 2 Pompallier Terrace, Ponsonby, Auckland Other (Address for Records) 08 Jul 2005
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical 18 Sep 2019
Last updated:
Directors
Name and Address Role Period
Terence John Wyllie
Whangaparaoa, Auckland, 0930
Address used since 01 Sep 2015
Director 23 Apr 1996 - current
Robert Wallace Wyllie
Rarotonga,
Address used since 16 Sep 2010
Director 23 Apr 1996 - current
Warwick Cyril Miles Blagrove
Alfriston, Manukau, 2105
Address used since 18 Oct 2010
Director 23 Apr 1996 - current
Errol William Dodds
Rd 2, Albany, 0792
Address used since 18 Oct 2010
Director 23 Apr 1996 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 15 Jul 2005 - 18 Sep 2019
Ground Floor Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 11 Apr 2000 - 15 Jul 2005
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 23 Apr 1996 - 15 Jul 2005
Ground Floor Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 23 Apr 1996 - 23 Apr 1996
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
18 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Warwick Cyril Miles Blagrove
Individual 		Alfriston
Auckland
2105 		23 Apr 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Errol William Dodds
Individual 		Rd 2
Auckland
0792 		23 Apr 1996 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Warwick Cyril Miles Blagrove
Individual 		Papatoetoe
Auckland
 23 Apr 1996 - current
Paula Mary Blagrove
Individual 		Papatoetoe
Auckland
 23 Apr 1996 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Robert Wallace Wyllie
Individual 		Maraetai
Auckland
 23 Apr 1996 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Terence John Wyllie
Individual 		Whangaparaoa
 23 Apr 1996 - current
Location
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