Cji Properties Limited was launched on 19 Sep 2012 and issued an NZ business identifier of 9429030516458. The registered LTD company has been managed by 2 directors: Ian Graham Potter - an active director whose contract started on 19 Sep 2012,
Jennifer Helen Potter - an active director whose contract started on 19 Sep 2012.
As stated in BizDb's data (last updated on 18 Apr 2024), the company uses 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: registered, physical).
Up to 07 Apr 2022, Cji Properties Limited had been using Unit Ga 11 London Street, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Gilbert Southworth Trustees Limited (an entity) located at R D 1, Cambridge postcode 3493,
Potter, Jennifer Helen (a director) located at Rd 3, Hamilton postcode 3283,
Potter, Ian Graham (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Potter, Jennifer Helen - located at Rd 3, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Potter, Ian Graham, located at Rd 3, Hamilton (a director). Cji Properties Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Unit Ga 11 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Feb 2017 to 07 Apr 2022
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 13 May 2014 to 01 Feb 2017
Address: Level 9, 2 Emily Place, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 22 Mar 2013 to 13 May 2014
Address: Unit B, Level 10, 17 Albert St, Auckland City, Auckland, 1140 New Zealand
Physical & registered address used from 19 Sep 2012 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gilbert Southworth Trustees Limited Shareholder NZBN: 9429046267450 |
R D 1 Cambridge 3493 New Zealand |
01 Mar 2018 - |
Director | Potter, Jennifer Helen |
Rd 3 Hamilton 3283 New Zealand |
19 Sep 2012 - |
Director | Potter, Ian Graham |
Rd 3 Hamilton 3283 New Zealand |
19 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Potter, Jennifer Helen |
Rd 3 Hamilton 3283 New Zealand |
19 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Potter, Ian Graham |
Rd 3 Hamilton 3283 New Zealand |
19 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168 |
19 Sep 2012 - 08 Sep 2017 | |
Individual | Southworth, Gilbert Mark |
Hamilton 3285 New Zealand |
08 Sep 2017 - 01 Mar 2018 |
Entity | Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168 |
19 Sep 2012 - 08 Sep 2017 |
Ian Graham Potter - Director
Appointment date: 19 Sep 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Mar 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Mar 2016
Jennifer Helen Potter - Director
Appointment date: 19 Sep 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Mar 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Mar 2016
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