General information
Cdl Land New Zealand Limited
Type: NZ Limited Company (Ltd)9429039259776
New Zealand Business Number
456735
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
059728586
GST Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Cdl Land New Zealand Limited (issued an NZ business identifier of 9429039259776) was launched on 12 Dec 1989. 7 addresess are in use by the company: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: office, delivery). Level 8, 90 Symonds Street, Auckland had been their physical address, up to 09 Jul 1998. Cdl Land New Zealand Limited used other aliases, namely: Landcorp Property Holdings Limited from 14 May 1992 to 14 Dec 1994, Latulip Holdings Limited (12 Dec 1989 to 14 May 1992). 1008600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1008600 shares (100% of shares), namely:
Cdl Investments New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued to Cdl Land New Zealand Limited. Businesscheck's information was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 280 Queen Street, Auckland | Physical | 09 Jul 1998 |
| P O Box 3248, Auckland, 1140 | Postal | 02 May 2019 |
| Level 13, 280 Queen Street, Auckland, 1140 | Office & delivery | 02 May 2019 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joo Boon Pua
Mission Bay, Auckland, 1071
Address used since 29 Aug 2008 |
Director | 29 Aug 2008 - current |
|
Jason Craig Adams
Greenlane, Auckland, 1051
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - current |
|
Takeshi Ito
Auckland Central, Auckland, 1010
Address used since 01 Aug 2022
Mount Albert, Auckland, 1025
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Boo Keng Chiu
Auckland, 1140
Address used since 06 May 2016 |
Director | 13 Feb 2006 - 27 Jun 2022 |
|
John Lindsay
Birkenhead Point, Auckland, 0626
Address used since 06 May 2016 |
Director | 26 Jun 2001 - 12 Nov 2018 |
|
Hong Ren Wong
Singapore 1027,
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 28 Feb 2015 |
|
Stuart Harrison
Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007 |
Director | 16 Jan 2003 - 29 Aug 2008 |
|
Jat Meng Tsang
Singapore,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 01 Jan 2006 |
|
Kasinather Arasaratnam
Manurewa, Auckland,
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 28 Jan 2003 |
|
Anthony Teck-hoe Lee
Epsom, Auckland,
Address used since 12 May 1999 |
Director | 12 May 1999 - 29 Jun 2001 |
|
Julie Chan
Forest Hill, Auckland, New Zealand,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 10 May 1999 |
|
George Kwok Fai Lee
Remuera, Auckland,
Address used since 17 Jan 1998 |
Director | 17 Jan 1998 - 04 Dec 1998 |
|
Vincent Wee Eng Yeo
Mission Bay,
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 17 Jan 1998 |
|
Peter Edward Keogh
Keilor, Melbourne 3036, Australia,
Address used since 07 May 1996 |
Director | 07 May 1996 - 28 Nov 1996 |
|
Jihong Lu
Remuera, Auckland,
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 07 May 1996 |
|
Alison Mae Paterson
Hamilton,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
James Allan Scotland
R D 2, Hastings,
Address used since 01 Jul 1994
R D 2, Hastings,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
Bronwyn Anne Monopoli
Nelson,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
Philip Peter Jensen
Omanawa R D 1, Tauranga,
Address used since 01 Jul 1994
Omanawa R D 1, Tauranga,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
Duncan William Milne
Palmerston North,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
Jeffrey James Grant
Balfour, Southland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
William Lindsay Tisch
Matamata,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
Harry Bruce Anderson
Rd 17, Fairlie,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
Jeffery James Grant
Balfour, Southland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 23 Nov 1994 |
|
John Frank Sefton Baldwin
202 Oriental Parade, Wellington,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 01 Jul 1994 |
|
Robert Edward William Austin
Whitby, Wellington,
Address used since 20 May 1994 |
Director | 20 May 1994 - 30 Jun 1994 |
|
Murray Wayne Ellis
Christchurch,
Address used since 20 May 1994 |
Director | 20 May 1994 - 26 May 1994 |
|
Frank Gavin James Muirhead
Karori, Wellington,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 10 Apr 1992 |
|
Neil Gordon Prichard
Avalon, Wellington,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 10 Apr 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Office & delivery | 01 May 2023 |
Principal place of activity
| Level 13, 280 Queen Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 90 Symonds Street, Auckland | Physical & registered | 09 Jul 1998 - 09 Jul 1998 |
| Level 13, 280 Queen Street, Auckland | Registered & service | 09 Jul 1998 - 03 Apr 2023 |
| Level 11, Landcorp House, 101 Lambton Quay, Wellington | Registered | 10 Mar 1995 - 10 Mar 1995 |
| Level 8, Gcs House, 90 Symonds Street, Auckland | Registered | 10 Mar 1995 - 09 Jul 1998 |
Financial Data
Financial info
1008600
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1008600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdl Investments New Zealand Limited Shareholder NZBN: 9429039924230 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Dec 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cdl Investments New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 249046 |
| Country of origin | NZ |
Location
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