businesscheck.co.nz / a-z index / c / ce / ced / ceda
General information

Cedara Properties Limited

Type: NZ Limited Company (Ltd)
9429039006837
New Zealand Business Number
541004
Company Number
Registered
Company Status

Cedara Properties Limited (issued a New Zealand Business Number of 9429039006837) was started on 13 Mar 1992. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 19 Apr 2017. 100 shares are issued 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:
Stephenson, John Henry (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stephenson, Jennifer Elma (an individual) - located at Whitianga. Businesscheck's data was last updated on 15 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Apr 2017
Last updated:
Directors
Name and Address Role Period
John Henry Stephenson
Whitianga, 3510
Address used since 27 Apr 2016
Director 19 Mar 1992 - current
Jennifer Elma Stephenson
Whitianga, 3510
Address used since 27 Apr 2016
Director 19 Mar 1992 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 07 Apr 2014 - 19 Apr 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 07 May 2012 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 26 Apr 2010 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 26 Apr 2010 - 07 May 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 28 Apr 2003 - 26 Apr 2010
Ross Melville Bridgman & C0, Chartered Accountants, Level 5 50 Anzac Avenue, Auckland Registered 18 Apr 2001 - 28 Apr 2003
Level 5, 50 Anzac Avenue, Auckland Physical 18 Apr 2001 - 28 Apr 2003
Ross Melville Bridgman & C0, Chartered Accountants, Level 5 50 Anzac Avenue, Auckland Physical 18 Apr 2001 - 18 Apr 2001
Ross Melville Bridgman & C0, Chartered Accountants, Level 5, Anzac Avenue, Auckland Registered 12 May 1997 - 18 Apr 2001
C/- Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland Registered 13 Mar 1992 - 12 May 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephenson, John Henry
Individual 		Whitianga
 13 Mar 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephenson, Jennifer Elma
Individual 		Whitianga
 13 Mar 1992 - current
Location
Companies nearby
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4