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C P Developments Limited

Type: NZ Limited Company (Ltd)
9429030059276
NZBN
4651486
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical address used since 31 Aug 2018

C P Developments Limited was launched on 23 Sep 2013 and issued an NZBN of 9429030059276. The registered LTD company has been run by 3 directors: Craig William Mitchell - an active director whose contract began on 23 Sep 2013,
Mark Gavin Payne - an active director whose contract began on 23 Sep 2013,
Mark Andrew Mcneilly - an active director whose contract began on 23 Sep 2013.
According to BizDb's information (last updated on 08 Jul 2020), this company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Until 31 Aug 2018, C P Developments Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Craig Mitchell (a director) located at East Taieri, Mosgiel postcode 9024.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Mark Mcneilly - located at Mosgiel, Mosgiel.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mark Payne, located at Mosgiel, Mosgiel (a director). C P Developments Limited is categorised as "L671150 Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Jun 2015 to 31 Aug 2018

Address: C/- Deloitte, Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Sep 2013 to 23 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Craig William Mitchell East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Mark Andrew Mcneilly Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Mark Gavin Payne Mosgiel
Mosgiel
9024
New Zealand
Directors

Craig William Mitchell - Director

Appointment date: 23 Sep 2013

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 23 Sep 2013


Mark Gavin Payne - Director

Appointment date: 23 Sep 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 23 Sep 2013


Mark Andrew Mcneilly - Director

Appointment date: 23 Sep 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 23 Sep 2013

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