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Criterion Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031911597
NZBN
2324149
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 18 Sep 2009
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 21 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 02 Jun 2023

Criterion Property Holdings Limited, a registered company, was registered on 18 Sep 2009. 9429031911597 is the NZBN it was issued. The company has been managed by 3 directors: John Richard Delany - an active director whose contract started on 18 Sep 2009,
Robert Brownlee - an active director whose contract started on 18 Sep 2009,
Terence Michael Sloan - an active director whose contract started on 18 Sep 2009.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (service address),
58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (physical address) among others.
Criterion Property Holdings Limited had been using 65 Seymour Street, Blenheim as their registered address up to 21 Jan 2022.
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 100 shares (33.33 per cent). Lastly there is the third share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 18 Sep 2009 to 21 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Brownlee, Robert Witherlea
Blenheim 7201

New Zealand
Individual Brownlee, Bronwyn Delia Witherlea
Blenheim 7201

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sloan, Ciaran Albert Witherlea
Blenheim

New Zealand
Individual Sloan, Terence Michael Witherlea
Blenheim
7201
New Zealand
Individual Sloan, Audrey Dawn Witherlea
Blenheim 7201

New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Delany Farms Partnership Limited
Shareholder NZBN: 9429036953578
Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sloan, Terrence Michael Witherlea
Blenheim 7201

New Zealand
Directors

John Richard Delany - Director

Appointment date: 18 Sep 2009

Address: Okaramio, Havelock, 7178 New Zealand

Address used since 29 Sep 2015


Robert Brownlee - Director

Appointment date: 18 Sep 2009

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 29 Sep 2015


Terence Michael Sloan - Director

Appointment date: 18 Sep 2009

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 29 Sep 2015

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