Cortina Place Properties Limited was started on 20 Nov 2008 and issued a New Zealand Business Number of 9429032481389. This registered LTD company has been supervised by 1 director, named Michael Chan - an active director whose contract began on 20 Nov 2008.
As stated in our data (updated on 26 May 2025), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Until 18 Sep 2017, Cortina Place Properties Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010,
Chan, Michael (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Michael - located at Remuera, Auckland,
Chan, Lois - located at Quay West, Auckland City.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2012 to 18 Sep 2017
Address #2: Level 12, Citigroup Building, 23 Customs Street, Auckland, 1143 New Zealand
Registered & physical address used from 05 Dec 2011 to 10 Oct 2012
Address #3: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 20 Nov 2008 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Michael Chan Trustee Company Limited Shareholder NZBN: 9429030907553 |
Auckland Auckland 1010 New Zealand |
04 Jul 2012 - |
| Individual | Chan, Michael |
Remuera Auckland 1050 New Zealand |
20 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chan, Michael |
Remuera Auckland 1050 New Zealand |
20 Nov 2008 - |
| Individual | Chan, Lois |
Quay West Auckland City 1010 New Zealand |
20 Nov 2008 - |
Michael Chan - Director
Appointment date: 20 Nov 2008
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2009
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