Cpnz Properties Limited was started on 29 Jun 2011 and issued an NZ business identifier of 9429031038997. The registered LTD company has been run by 2 directors: Timothy Peter Sims Howe - an active director whose contract started on 29 Jun 2011,
Sarah Ott - an inactive director whose contract started on 29 Jun 2011 and was terminated on 08 Sep 2021.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 3 addresses: 85 Armagh Street, Christchurch, 8013 (registered address),
85 Armagh Street, Christchurch, 8013 (physical address),
85 Armagh Street, Christchurch, 8013 (service address),
Po Box 38, Christchurch, 8140 (postal address) among others.
Up until 16 Sep 2021, Cpnz Properties Limited had been using 15 Worcester Boulevard, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ocean Partners Custodians Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Cpnz Properties Limited has been categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
85 Armagh Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 15 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 26 Sep 2012 to 16 Sep 2021
Address #2: Level 2 119 Wrights Road, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Jun 2011 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ocean Partners Custodians Limited Shareholder NZBN: 9429031771313 |
Christchurch Central Christchurch 8013 New Zealand |
08 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Howe, Timothy Peter Sims |
St Albans Christchurch 8014 New Zealand |
23 Jul 2014 - 08 Sep 2021 |
| Individual | Ott, Sarah |
Riccarton Christchurch 8041 New Zealand |
23 Jul 2014 - 08 Sep 2021 |
| Entity | Seven Seas Nominees Limited Shareholder NZBN: 9429033152998 Company Number: 1982124 |
29 Jun 2011 - 23 Jul 2014 | |
| Entity | Seven Seas Nominees Limited Shareholder NZBN: 9429033152998 Company Number: 1982124 |
29 Jun 2011 - 23 Jul 2014 |
Ultimate Holding Company
Timothy Peter Sims Howe - Director
Appointment date: 29 Jun 2011
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 29 Nov 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Nov 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Nov 2015
Sarah Ott - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 08 Sep 2021
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 29 Nov 2017
Address: Lincoln, Lincoln, 7608 New Zealand
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