Cubile Properties Limited

Cubile Properties Limited was registered on 23 May 2011 and issued a business number of 9429031090216. The registered LTD company has been run by 3 directors: Dennis Robert Ebert - an active director whose contract began on 23 May 2011,
Kelvin Eric Hale - an active director whose contract began on 20 Feb 2012,
Ian Holland - an inactive director whose contract began on 23 May 2011 and was terminated on 31 Mar 2017.
According to BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up to 16 Oct 2019, Cubile Properties Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Baker Tilly Staples Rodway Wellington Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011,
Weatherly Trustee Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6140.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Blutsbruder Limited - located at New Plymouth, New Plymouth. Cubile Properties Limited has been classified as "Investment - commercial property" (business classification L671230).

Previous addresses

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 21 Apr 2017 to 16 Oct 2019

Address: 4 Wakefield Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 May 2011 to 21 Apr 2017

Previous Shareholders

Dennis Robert Ebert - Director

Appointment date: 23 May 2011

Kelvin Eric Hale - Director

Appointment date: 20 Feb 2012

Ian Holland - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 31 Mar 2017