Cbd Mortgages Limited was registered on 04 Mar 2011 and issued a number of 9429031201179. This registered LTD company has been run by 10 directors: Timothy Richard Yates - an active director whose contract began on 04 Mar 2011,
Greig Anthony Allison - an active director whose contract began on 04 Mar 2011,
Phillip Graeme Bell - an active director whose contract began on 04 Mar 2011,
Timothy John Holland - an active director whose contract began on 20 Jun 2018,
Phillip Graeme Bell - an inactive director whose contract began on 04 Mar 2011 and was terminated on 20 Jun 2018.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 11 Dec 2013, Cbd Mortgages Limited had been using Bdo Auckland,29 Northcroft Street, Takapuna, North Shore City as their registered address.
BizDb found other names used by this company: from 28 Feb 2011 to 04 Mar 2011 they were named Capitalgroup (Cbd Mortgages) Limited.
A total of 525 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 525 shares are held by 2 entities, namely:
Holland, Timothy John (an individual) located at Remuera, Auckland postcode 1050,
Holland, Belinda Lee (an individual) located at Remuera, Auckland postcode 1050. Cbd Mortgages Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Bdo Auckland,29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 04 Oct 2013 to 11 Dec 2013
Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 04 Mar 2011 to 04 Oct 2013
Basic Financial info
Total number of Shares: 525
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 525 | |||
| Individual | Holland, Timothy John |
Remuera Auckland 1050 New Zealand |
21 Jun 2018 - |
| Individual | Holland, Belinda Lee |
Remuera Auckland 1050 New Zealand |
21 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tullaghan 4 Limited Shareholder NZBN: 9429031202817 Company Number: 3289849 |
01 Apr 2011 - 21 Jun 2018 | |
| Entity | Capitalgroup Limited Shareholder NZBN: 9429038331602 Company Number: 806228 |
Takapuna Auckland 0622 New Zealand |
04 Mar 2011 - 21 Jun 2018 |
| Entity | Tullaghan 4 Limited Shareholder NZBN: 9429031202817 Company Number: 3289849 |
01 Apr 2011 - 21 Jun 2018 | |
| Entity | Capitalgroup (celestion) Limited Shareholder NZBN: 9429031202817 Company Number: 3289849 |
Level 10, Bdo Tower, 19 Como Street Auckland 0622 New Zealand |
01 Apr 2011 - 21 Jun 2018 |
| Entity | Capitalgroup Limited Shareholder NZBN: 9429038331602 Company Number: 806228 |
Takapuna Auckland 0622 New Zealand |
04 Mar 2011 - 21 Jun 2018 |
Ultimate Holding Company
Timothy Richard Yates - Director
Appointment date: 04 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2011
Greig Anthony Allison - Director
Appointment date: 04 Mar 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Phillip Graeme Bell - Director
Appointment date: 04 Mar 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy John Holland - Director
Appointment date: 20 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2018
Phillip Graeme Bell - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 20 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 20 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2011
Greig Anthony Allison - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 20 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Daniel John Brown - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 20 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2017
Matthew Paul Schofield - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
Matthew Paul Schofield - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
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