Cedara Properties Limited was launched on 13 Mar 1992 and issued an NZBN of 9429039006837. The registered LTD company has been supervised by 2 directors: John Henry Stephenson - an active director whose contract began on 19 Mar 1992,
Jennifer Elma Stephenson - an active director whose contract began on 19 Mar 1992.
As stated in BizDb's information (last updated on 15 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 19 Apr 2017, Cedara Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stephenson, John Henry (an individual) located at Whitianga.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stephenson, Jennifer Elma - located at Whitianga.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2014 to 19 Apr 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 07 May 2012 to 07 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Apr 2010 to 07 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Apr 2010 to 07 May 2012
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 28 Apr 2003 to 26 Apr 2010
Address: Ross Melville Bridgman & C0, Chartered Accountants, Level 5 50 Anzac Avenue, Auckland
Registered address used from 18 Apr 2001 to 28 Apr 2003
Address: Level 5, 50 Anzac Avenue, Auckland
Physical address used from 18 Apr 2001 to 28 Apr 2003
Address: Ross Melville Bridgman & C0, Chartered Accountants, Level 5 50 Anzac Avenue, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: Ross Melville Bridgman & C0, Chartered Accountants, Level 5, Anzac Avenue, Auckland
Registered address used from 12 May 1997 to 18 Apr 2001
Address: C/- Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland
Registered address used from 13 Mar 1992 to 12 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stephenson, John Henry |
Whitianga |
13 Mar 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stephenson, Jennifer Elma |
Whitianga |
13 Mar 1992 - |
John Henry Stephenson - Director
Appointment date: 19 Mar 1992
Address: Whitianga, 3510 New Zealand
Address used since 27 Apr 2016
Jennifer Elma Stephenson - Director
Appointment date: 19 Mar 1992
Address: Whitianga, 3510 New Zealand
Address used since 27 Apr 2016
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