General information
Cdl Investments New Zealand Limited
Type: NZ Limited Company (Ltd)9429039924230
New Zealand Business Number
249046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Cdl Investments New Zealand Limited (issued an NZ business number of 9429039924230) was started on 31 Jul 1984. 11 addresess are currently in use by the company: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, service). Level 13, 280 Queen St, Auckland had been their registered address, up to 19 Aug 2022. Cdl Investments New Zealand Limited used other names, namely: Kupe Group Limited from 17 Nov 1986 to 24 Nov 1994, Apex Group Limited (31 Jul 1984 to 17 Nov 1986). 290784833 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 1023660 shares (0.35 per cent of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1.42 per cent of all shares (4122563 shares); it includes
Citibank Nominees (New Zealand) Limited (an entity) - located at 23 Customs Street East, Auckland. Next there is the next group of shareholders, share allocation (2189094 shares, 0.75%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Cdl Investments New Zealand Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
| Computershare Investor Services Limited, Level 2 159 Hurstmere Road, Takapuna | Other (Address for Records) & records (Address for Records) | 08 Mar 2007 |
| Level 13, 280 Queen St, Auckland, 1010 | Office & delivery | 01 Jun 2019 |
| P O Box 3248, Auckland, 1010 | Postal | 01 Jun 2019 |
Contact info
64 9 3535077
Phone (Phone)
takeshi.ito@cdli.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@cdli.co.nz
Email
www.cdlinvestments.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Wee Eng Yeo
Singapore, 248018
Address used since 06 Jul 2011
Singapore, 229743
Address used since 17 Jan 2018 |
Director | 28 Jun 1994 - current |
|
John Henderson
Rd 3, Riverhead, 0793
Address used since 17 Aug 2020
Rd2, Langs Beach, 0582
Address used since 03 Jun 2014 |
Director | 14 Aug 2006 - current |
|
Colin Sim
Hurstville, Nsw, 2220
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
|
Eik Sheng Kwek
#17-01 The Tomlinson, Singapore, 249726
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Desleigh Jean Jameson
Milford, Auckland, 0620
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Jason Craig Adams
Greenlane, Auckland, 1051
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Boo Keng Chiu
Auckland, 1140
Address used since 02 Jun 2016 |
Director | 01 Jun 2005 - 02 Jul 2022 |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 01 May 2015 |
Director | 01 May 2015 - 25 May 2021 |
|
Kian Seng Tan
#03-20, Singapore,
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 31 Dec 2019 |
|
Hong Ren Wong
Singapore, Singapore,
Address used since 03 Jun 2016 |
Director | 25 May 1992 - 30 Jun 2017 |
| Aloysius L. | Director | 01 Apr 2015 - 28 Feb 2017 |
|
Robert Lanham Challinor
Saint Heliers, Auckland, 1071
Address used since 27 May 2010 |
Director | 31 May 2005 - 01 May 2015 |
|
Donald John Lindsay
Birkenhead, Auckland,
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 25 May 2009 |
|
Graham Andrew Mckenzie
Auckland,
Address used since 31 May 2005 |
Director | 31 May 2005 - 11 Aug 2006 |
|
Jat Meng Tsang
Singapore 1130,
Address used since 25 May 1992 |
Director | 25 May 1992 - 01 Jan 2006 |
|
John Henderson
Mission Bay, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 29 Mar 2005 |
|
John Wilson
Beaconsfield, Buckinhamshire Hp9 2nq, England,
Address used since 03 Aug 1999 |
Director | 03 Aug 1999 - 29 Feb 2004 |
|
Lex Boyd Henry
Glendowie, Auckland,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 17 Jul 2000 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 25 May 1992 |
Director | 25 May 1992 - 02 Aug 1999 |
|
George Kwok Fai Lee
Remuera, Auckland,
Address used since 17 Jan 1998 |
Director | 17 Jan 1998 - 04 Dec 1998 |
|
Leonard Crawford Bayliss
Sims Road, Te Horo, Otaki,
Address used since 25 May 1992 |
Director | 25 May 1992 - 10 Jun 1998 |
|
Keith Bruce Taylor
Thorndon, Wellington,
Address used since 25 May 1992 |
Director | 25 May 1992 - 16 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 3248, Auckland, 1010 | Postal | 01 Jun 2019 |
| Floor 13, 280 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Aug 2022 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Principal place of activity
| Level 13 , 280 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 280 Queen St, Auckland, 1010 | Registered & physical | 01 Aug 1998 - 19 Aug 2022 |
| Level 8, Gcs House, 90 Symonds Street, Auckland, 1010 | Registered | 01 Aug 1998 - 01 Aug 1998 |
| Level 8, 90 Symonds Street, Auckland, 1010 | Physical | 01 Aug 1998 - 01 Aug 1998 |
| Level 13, Country Wide Bank Building, 280 Queen Street, Auckland 1 | Registered | 23 Jan 1995 - 01 Aug 1998 |
| C/- Kupe Group Limited, Level 8, 90 Symonds Street, Auckland 1 | Registered | 19 Jan 1994 - 23 Jan 1995 |
| Offices Of Kupe Investments, 4th Floor, 88-92 Symonds Street, Auckland | Registered | 09 Apr 1992 - 19 Jan 1994 |
| - | Physical | 19 Feb 1992 - 01 Aug 1998 |
Financial Data
Financial info
290784833
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1023660
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 May 2015 - current |
Shares Allocation #2 Number of Shares: 4122563
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
21 May 2018 - current |
Shares Allocation #3 Number of Shares: 2189094
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
16 May 2022 - current |
Shares Allocation #4 Number of Shares: 2128232
| Shareholder Name | Address | Period |
|---|---|---|
|
Faro Equities Limited Shareholder NZBN: 9429041499771 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
17 May 2021 - current |
Shares Allocation #5 Number of Shares: 1344460
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Limited Shareholder NZBN: 9429039317414 Entity (NZ Limited Company) |
8 Gloucester Park Road, Onehunga Auckland 1061 |
19 May 2020 - current |
Shares Allocation #6 Number of Shares: 13219045
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington |
21 Jun 2006 - current |
Shares Allocation #7 Number of Shares: 2715227
| Shareholder Name | Address | Period |
|---|---|---|
|
Seet, Christina Individual |
Singapore |
31 Jul 1984 - current |
Shares Allocation #8 Number of Shares: 23832598
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Adrian Individual |
12-03 Yong An Park 238361, Singapore |
31 Jul 1984 - current |
Shares Allocation #9 Number of Shares: 1962577
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 May 2021 - current |
Shares Allocation #10 Number of Shares: 190591297
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jul 1984 - current |
Shares Allocation #11 Number of Shares: 1079834
| Shareholder Name | Address | Period |
|---|---|---|
|
Geok, Loo Goh Individual |
Raffles City 911748, Singapore |
31 Jul 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Chase Bank Na NZ Branch Company Number: 9429033103686 Other |
Wellington 6140 |
11 Jun 2018 - 17 May 2021 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
18 May 2010 - 19 May 2020 |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
18 May 2010 - 19 May 2014 | |
|
*****, Uob Kay Hian Nominees Pte Limited Individual |
#30-01 Uob Plaza 1 048624, Singapore |
31 Jul 1984 - 01 Jul 2004 |
|
Teck, Kim Chau Individual |
369949 Singapore |
31 Jul 1984 - 01 Jul 2004 |
|
Grant Watson Mccurrach, Mark Lawrence Ching Individual |
Takapuna |
01 Jul 2004 - 01 Jul 2004 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
19 Jun 2017 - 17 May 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Parker, Roger Individual |
Wellington |
18 May 2010 - 19 May 2020 |
|
Lim, Charles Chua Kuan Individual |
Singapore |
18 May 2010 - 22 May 2019 |
|
Sky Hill Limited Other |
Isle Of Man |
18 May 2010 - 21 May 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 May 2010 - 02 Jun 2011 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
31 Jul 1984 - 01 Jul 2004 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
21 Jun 2006 - 17 Jun 2008 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
21 Jun 2006 - 17 Jun 2008 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
04 Jun 2015 - 21 May 2018 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
01 Jul 2004 - 19 May 2015 | |
|
Jp Morgan Chase Bank Na NZ Branch Company Number: 9429033103686 Other |
Wellington 6140 |
11 Jun 2018 - 17 May 2021 |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
01 Jul 2004 - 01 Jul 2004 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
21 Jun 2006 - 17 Jun 2008 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
18 May 2010 - 19 May 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 May 2010 - 02 Jun 2011 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
18 May 2010 - 19 May 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
14 May 2012 - 23 May 2016 | |
|
Jp Morgan Chase Bank Na NZ Branch Company Number: 9429033103686 Other |
Wellington 6140 |
11 Jun 2018 - 17 May 2021 |
|
Jp Morgan Chase Bank Na NZ Branch Company Number: 9429033103686 Other |
Wellington 6140 |
11 Jun 2018 - 17 May 2021 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
19 Jun 2017 - 17 May 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Parker, Roger Individual |
Paraparaumu Beach Kapiti Coast 6010 |
31 Jul 1984 - 01 Jul 2004 |
|
Yong Khee Ong Other |
31 Jul 1984 - 14 May 2012 | |
|
Zhuang, Li Individual |
Orakei Auckland 1071 |
23 May 2016 - 21 May 2018 |
|
De Forsyth, Gk Gaskin Individual |
Karori Wellington 6012 |
17 May 2013 - 23 May 2016 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
21 Jun 2006 - 17 Jun 2008 | |
|
J T Maxwell & Co Limited Shareholder NZBN: 9429040726458 Company Number: 49662 Entity |
18 May 2010 - 14 May 2012 | |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
18 May 2010 - 19 May 2020 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
18 May 2010 - 19 May 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Jul 1984 - 01 Jul 2004 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
01 Jul 2004 - 19 May 2015 | |
|
Null - Kappa Alpha Limited Other |
17 Jun 2008 - 17 Jun 2008 | |
|
Null - New Plymouth District Council Other |
27 Jul 2007 - 27 Jul 2007 | |
|
Null - National Nominees New Zealand Limited Other |
21 Jun 2006 - 02 Jun 2011 | |
|
Null - Yong Khee Ong Other |
31 Jul 1984 - 14 May 2012 | |
|
J T Maxwell & Co Limited Shareholder NZBN: 9429040726458 Company Number: 49662 Entity |
18 May 2010 - 14 May 2012 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
14 May 2012 - 23 May 2016 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
21 Jun 2006 - 17 Jun 2008 | |
|
Tang, Helen Individual |
Singapore 279806 |
14 May 2012 - 19 May 2015 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
04 Jun 2015 - 21 May 2018 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 Entity |
01 Jul 2004 - 01 Jul 2004 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Jul 1984 - 01 Jul 2004 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
31 Jul 1984 - 01 Jul 2004 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
17 Jun 2008 - 17 Jun 2008 | |
|
National Nominees New Zealand Limited Other |
21 Jun 2006 - 02 Jun 2011 | |
|
Kappa Alpha Limited Other |
17 Jun 2008 - 17 Jun 2008 | |
|
New Plymouth District Council Other |
27 Jul 2007 - 27 Jul 2007 | |
|
Lim, Charles Chua Kuan Individual |
Singapore |
18 May 2010 - 22 May 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millennium & Copthorne Hotels New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495300 |
| Country of origin | NZ |
Location
Companies nearby
 |
Kin Holdings Limited Level 13, 280 Centre |
|
Qinz (anzac Avenue) Limited Level 13, 280 Centre |
|
Cdl Land New Zealand Limited Level 13 |
|
Kingsgate International Corporation Limited Level 13, 280 Centre |
|
Smile Dental Cbd Limited Suite 4, 280 Queen Street |
|
Hospitality Services Limited Level 13 |
Similar companies
|
Cdl Land New Zealand Limited Level 13 |
|
Bulls Integrity Trustees Limited 233 Queen Street |
|
Mgm Limited Level 4, Smith & Caughey Building |
|
Beachlands Avenues Limited Level 6, 12 Viaduct Harbour Avenue |
|
Te Arai North Limited Level 3, 18 Shortland Street |
|
Te Arai South Holdings Limited Level 3, 18 Shortland Street |