General information

Cdl Land New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039259776
New Zealand Business Number
456735
Company Number
Registered
Company Status
E321120 - 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. 1 address is in use by the company: Level 13, 280 Queen Street, Auckland (type: registered, physical). 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 280 Queen St, Auckland postcode 1010. "E321120 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 18 May 2022.

Current address Type Used since
Level 13, 280 Queen Street, Auckland Registered & physical 09 Jul 1998
Directors
Name and Address Role Period
Boo Keng Chiu
Auckland, 1140
Address used since 06 May 2016
Director 13 Feb 2006 - current
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
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
Duncan William Milne
Palmerston North,
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
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
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
Alison Mae Paterson
Hamilton,
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
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
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 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
02 May 2022
Annual return last filed
Shares Allocation Number of Shares: 1008600
Shareholder Name Address Period
Cdl Investments New Zealand Limited
Shareholder NZBN: 9429039924230
Entity (NZ Limited Company)
280 Queen St
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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