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Cm4 Property Limited

Type: NZ Limited Company (Ltd)
9429033970424
NZBN
1845903
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45 Cavendish Square
Strathmore Park
Wellington 6022
New Zealand
Service & physical address used since 02 Sep 2022
45 Cavendish Square
Strathmore Park
Wellington 6022
New Zealand
Registered address used since 14 Oct 2022

Cm4 Property Limited was incorporated on 02 Aug 2006 and issued a number of 9429033970424. This registered LTD company has been managed by 3 directors: Rosalie Claire Cockburn - an active director whose contract started on 02 Aug 2006,
Adam Alasdair Cockburn - an active director whose contract started on 02 Aug 2006,
Darryl David Cockburn - an inactive director whose contract started on 02 Aug 2006 and was terminated on 04 Feb 2023.
As stated in our database (updated on 28 Dec 2024), the company uses 1 address: 45 Cavendish Square, Strathmore Park, Wellington, 6022 (types include: registered, physical).
Until 02 Sep 2022, Cm4 Property Limited had been using 155 Seatoun Heights Road, Seatoun, Wellington as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Cockburn-Buhl, Rachel Mhairi (an individual) located at Lausanne 1005, Lausanne postcode 1005.
The 2nd group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Adam Cockburn Limited - located at Strathmore, Wellington.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cockburn, Daryl David, located at 42 Vivian St, Te Aro, Wellington (an individual). Cm4 Property Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

155 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 155 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Physical address used from 01 Oct 2015 to 02 Sep 2022

Address #2: 155 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Registered address used from 01 Oct 2015 to 14 Oct 2022

Address #3: 20 Weka Street, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 11 Mar 2014 to 01 Oct 2015

Address #4: Apt 31 Palazzo, 42 Vivian St, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Aug 2012 to 11 Mar 2014

Address #5: 43 Lonsdale Crescent, Rongotai, Wellington New Zealand

Registered & physical address used from 06 Sep 2007 to 09 Aug 2012

Address #6: 5a Quetta Street, Ngaio, Wellington

Registered & physical address used from 02 Aug 2006 to 06 Sep 2007

Contact info
64 21 409637
Phone
adam.cockburn1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Cockburn-buhl, Rachel Mhairi Lausanne 1005
Lausanne
1005
Switzerland
Shares Allocation #2 Number of Shares: 26
Entity (NZ Limited Company) Adam Cockburn Limited
Shareholder NZBN: 9429033992037
Strathmore
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cockburn, Daryl David 42 Vivian St, Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 25
Other (Other) Rosalie Claire Cockburn & Adam Alasdair Cockburn Mt Cook
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockburn, Rosalie Claire Kelburn
Wellington
Directors

Rosalie Claire Cockburn - Director

Appointment date: 02 Aug 2006

Address: Mt Cook, Wellington, 6021 New Zealand

Address used since 23 Sep 2015


Adam Alasdair Cockburn - Director

Appointment date: 02 Aug 2006

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 14 Oct 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Sep 2015


Darryl David Cockburn - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 04 Feb 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Aug 2011

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