Cwr Properties Limited
Type: NZ Limited Company (Ltd)Cwr Properties Limited (issued an NZ business number of 9429041440964) was registered on 06 Oct 2014. 2 addresses are in use by the company: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (type: registered, physical). Shop 12 The Road Mall Whangaparoa Road, Auckland had been their physical address, until 26 Aug 2021. 600 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (16.67% of shares), namely:
Stirling, Richard Neal (a director) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (100 shares); it includes
Cross Focus Limited (an entity) - located at Sunnyhills, Auckland. The 3rd group of shareholders, share allotment (300 shares, 50%) belongs to 1 entity, namely:
Armadale Limited, located at Stanmore Bay, Whangaparaoa (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Cwr Properties Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c Wade River Road, Stanmore Bay, Whangaparaoa, 0930 | Registered & physical & service | 26 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 18 Aug 2021
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - current |
|
Richard Neal Stirling
New Windsor, Auckland, 0600
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - current |
|
Vincent George Kin Wah Chan
Somerville, Auckland, 2014
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 01 Dec 2014 |
|
Wee Ling Khoo
Epsom, Auckland, 1023
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Shop 12 The Road Mall Whangaparoa Road, Auckland, 0932 | Physical & registered | 04 Dec 2014 - 26 Aug 2021 |
| 1 Kimberley Road, Epsom, Auckland, 1023 | Physical & registered | 06 Oct 2014 - 04 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Richard Neal Director |
New Windsor Auckland 0600 |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross Focus Limited Shareholder NZBN: 9429030507746 Entity (NZ Limited Company) |
Sunnyhills Auckland 2010 |
06 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armadale Limited Shareholder NZBN: 9429035721543 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0930 |
06 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlk Investment Trust Company Limited Shareholder NZBN: 9429030102132 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
06 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Kathryn Alison Individual |
New Windsor Auckland 0600 |
06 Oct 2014 - 29 Jul 2020 |
 |
Daniel Clough Trustee Limited 15 Red Beach Road |
|
Hands On Rehabilitation Hibiscus Coast Limited Shop 11, Red Beach Shopping Centre |
|
Gb Initiatives Limited 5 Red Beach Road |
|
Geneva Trading Limited 47 Red Beach Road |
|
Green Ace Cleaning Limited 205 Whangaparaoa Road |
|
Lim Trading Group Limited 63 Totara Views Drive |
|
Halbro Buildings Limited 55a Hibiscus Coast Highway |
|
Victoria Lodge Limited 3 Copal Lane |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Monach Property Limited Suite 2, 44 Silverdale Street |
|
Dbx Trading Limited 28 Pioneer Rise |