Cinco Properties Limited was launched on 11 May 2006 and issued an NZ business number of 9429034137956. The registered LTD company has been supervised by 3 directors: Gabriel Mary Atkinson - an active director whose contract began on 11 May 2006,
David Selwyn Atkinson - an active director whose contract began on 11 May 2006,
Olivia Rose Atkinson - an inactive director whose contract began on 25 Nov 2015 and was terminated on 13 Aug 2020.
As stated in BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Until 26 Feb 2020, Cinco Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Atkinson, Gabriel Mary (an individual) located at Wanaka, Wanaka postcode 9305,
Atkinson, David Selwyn (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Atkinson, Gabriel Mary - located at Wanaka, Wanaka.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Atkinson, David Selwyn, located at Wanaka, Wanaka (an individual).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 26 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 25 Mar 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 31 Mar 2010 to 25 Mar 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 11 May 2006 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Atkinson, Gabriel Mary |
Wanaka Wanaka 9305 New Zealand |
25 Jul 2007 - |
| Individual | Atkinson, David Selwyn |
Wanaka Wanaka 9305 New Zealand |
25 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Atkinson, Gabriel Mary |
Wanaka Wanaka 9305 New Zealand |
25 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Atkinson, David Selwyn |
Wanaka Wanaka 9305 New Zealand |
25 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D & G Atkinson Trustees Limited Shareholder NZBN: 9429045873850 Company Number: 6193651 |
Albany Auckland 0632 New Zealand |
05 May 2017 - 31 Aug 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
25 Mar 2010 - 05 May 2017 | |
| Individual | Atkinson, Gabriel Mary |
Milford |
11 May 2006 - 26 Mar 2007 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
26 Mar 2007 - 26 Mar 2007 | |
| Entity | D & G Atkinson Trustees Limited Shareholder NZBN: 9429045873850 Company Number: 6193651 |
Albany Auckland 0632 New Zealand |
05 May 2017 - 31 Aug 2020 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
26 Mar 2007 - 26 Mar 2007 | |
| Entity | Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 |
26 Mar 2007 - 26 Mar 2007 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
25 Mar 2010 - 05 May 2017 | |
| Entity | Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 |
26 Mar 2007 - 26 Mar 2007 | |
| Individual | Atkinson, David Selwyn |
Milford |
11 May 2006 - 27 Jun 2010 |
Gabriel Mary Atkinson - Director
Appointment date: 11 May 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Mar 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2020
Address: Nad Al Sheba 1, Dubai, United Arab Emirates
Address used since 27 Mar 2017
David Selwyn Atkinson - Director
Appointment date: 11 May 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Mar 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2020
Address: Meydan Heights, Nad Al Sheba 1 Dubai, United Arab Emirates
Address used since 27 Mar 2017
Olivia Rose Atkinson - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 13 Aug 2020
Address: Jumeirah Village Circle, Dubai, United Arab Emirates
Address used since 09 Mar 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 25 Nov 2015
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