General information

Cdl Investments New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039924230
New Zealand Business Number
249046
Company Number
Registered
Company Status
E321120 - 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. 3 addresses are currently in use by the company: Computershare Investor Services Limited, Level 2 159 Hurstmere Road, Takapuna (type: other, other). Level 8, Gcs House, 90 Symonds Street, Auckland had been their registered address, up to 01 Aug 1998. 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). 288807697 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 2038723 shares (0.71 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.68 per cent of all shares (1962577 shares); it includes
Mfl Mutual Fund Limited (an entity) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (1284747 shares, 0.44%) belongs to 1 entity, namely:
Hugh Green Limited, located at 8 Gloucester Park Road, Onehunga, Auckland (an entity). "E321120 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 16 Jun 2022.

Current address Type Used since
Level 13, 280 Queen St, Auckland, 1010 Registered & physical 01 Aug 1998
Level 2, 159 Hurstmere Road, Takapuna, Auckland Other (Address For Share Register) 17 Jan 2001
Computershare Investor Services Limited, Level 2 159 Hurstmere Road, Takapuna Other (Address for Records) 08 Mar 2007
Contact info
64 9 3535077
Phone (Phone)
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
Boo Keng Chiu
Auckland, 1140
Address used since 02 Jun 2016
Director 01 Jun 2005 - 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
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
Principal place of activity
Level 13 , 280 Queen St , Auckland , 1010
Previous address Type Period
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
288807697
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 2038723
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
16 May 2022 - current
Shares Allocation #2 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 #3 Number of Shares: 1284747
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 #4 Number of Shares: 13105538
Shareholder Name Address Period
Accident Compensation Corporation
Other
Wellington
21 Jun 2006 - current
Shares Allocation #5 Number of Shares: 4092949
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 #6 Number of Shares: 1555608
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 #7 Number of Shares: 2594632
Shareholder Name Address Period
Christina Seet
Individual
Singapore
31 Jul 1984 - current
Shares Allocation #8 Number of Shares: 22774092
Shareholder Name Address Period
Adrian Ho
Individual
12-03
Yong An Park 238361, Singapore
31 Jul 1984 - current
Shares Allocation #9 Number of Shares: 1940000
Shareholder Name Address Period
Faro Equities Limited
Shareholder NZBN: 9429041499771
Entity (NZ Limited Company)
Grafton
Auckland
1023
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)
280 Centre
280 Queen Street, Auckland
31 Jul 1984 - current
Shares Allocation #11 Number of Shares: 1079834
Shareholder Name Address Period
Loo Goh Geok
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
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
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
Uob Kay Hian Nominees Pte Limited *****
Individual
#30-01
Uob Plaza 1 048624, Singapore
31 Jul 1984 - 01 Jul 2004
Roger Parker
Individual
Paraparaumu Beach
Kapiti Coast 6010
31 Jul 1984 - 01 Jul 2004
Yong Khee Ong
Other
31 Jul 1984 - 14 May 2012
Charles Chua Kuan Lim
Individual
Singapore
18 May 2010 - 22 May 2019
Sky Hill Limited
Other
Isle Of Man
18 May 2010 - 21 May 2018
Li Zhuang
Individual
Orakei
Auckland
1071
23 May 2016 - 21 May 2018
Gk Gaskin De Forsyth
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
Roger Parker
Individual
Wellington
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
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
Mark Lawrence Ching Grant Watson Mccurrach
Individual
Takapuna
01 Jul 2004 - 01 Jul 2004
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
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
01 Jul 2004 - 19 May 2015
Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity
21 Jun 2006 - 17 Jun 2008
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
17 Jun 2008 - 17 Jun 2008
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
18 May 2010 - 02 Jun 2011
Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Entity
21 Jun 2006 - 17 Jun 2008
Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity
18 May 2010 - 19 May 2014
Kim Chau Teck
Individual
369949
Singapore
31 Jul 1984 - 01 Jul 2004
Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity
21 Jun 2006 - 17 Jun 2008
Helen Tang
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
31 Jul 1984 - 01 Jul 2004
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
Charles Chua Kuan Lim
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
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