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C P Management Limited

Type: NZ Limited Company (Ltd)
9429035157977
NZBN
1561154
Company Number
Removed
Company Status
Current address
1439 Clevedon Kawakawa Bay Road
Rd 5 Papakura
Other address (Address For Share Register) used since 02 May 2005
6 Manor Park Drive
Pyes Pa
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 25 May 2021
3c Allenby Road
Matamata
Matamata 3400
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 16 Jun 2022

C P Management Limited was started on 24 Sep 2004 and issued an NZ business number of 9429035157977. This removed LTD company has been managed by 2 directors: Christopher John Mason - an active director whose contract began on 30 Sep 2004,
Keith James Appleton - an inactive director whose contract began on 24 Sep 2004 and was terminated on 30 Sep 2004.
According to our database (updated on 29 Aug 2023), this company uses 6 addresess: 3C Allenby Road, Matamata, Matamata, 3400 (registered address),
3C Allenby Road, Matamata, Matamata, 3400 (physical address),
3C Allenby Road, Matamata, Matamata, 3400 (service address),
3C Allenby, Matamata, Matamata, 3400 (other address) among others.
Until 27 Jun 2022, C P Management Limited had been using 6 Manor Park Drive, Pyes Pa, Tauranga as their physical address.
BizDb identified past names for this company: from 08 Apr 2005 to 24 Nov 2016 they were called Capital Project Management Limited, from 24 Sep 2004 to 08 Apr 2005 they were called Moana Project Management Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Duke Trustee (2015) Limited (an entity) located at Matamata, Matamata postcode 3400.

Addresses

Other active addresses

Address #4: Po Box 15283, Tauranga, Tauranga, 3144 New Zealand

Postal address used from 16 Jun 2022

Address #5: 3c Allenby, Matamata, Matamata, 3400 New Zealand

Other (Address for Records) & records address (Address for Records) used from 16 Jun 2022

Address #6: 3c Allenby Road, Matamata, Matamata, 3400 New Zealand

Registered & physical & service address used from 27 Jun 2022

Principal place of activity

3c Allenby Road, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 02 Jun 2021 to 27 Jun 2022

Address #2: 44-56 Queens Drive, Lower Hutt, Lower Hutt, 5019 New Zealand

Physical & registered address used from 05 May 2016 to 05 May 2016

Address #3: 1439 Clevedon -kawakawa Bary Road, Rd 5 Papakura New Zealand

Registered address used from 09 May 2005 to 05 May 2016

Address #4: 1439 Clevedon Kawakawa Bary Road, Rd 5 Papakura New Zealand

Physical address used from 09 May 2005 to 05 May 2016

Address #5: 292 Pakuranga Road, Pakuranga

Registered & physical address used from 24 Sep 2004 to 09 May 2005

Contact info
64 274 542702
16 Jun 2022 Phone
barries@xtra.co.nz
16 Jun 2022 Email
barreis@xtra.co.nz
16 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Duke Trustee (2015) Limited
Shareholder NZBN: 9429042108764
Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Appleton, Keith James Pakuranga
Entity Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Entity Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Christopher John Mason - Director

Appointment date: 30 Sep 2004

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 Jun 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 May 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 02 May 2016


Keith James Appleton - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 30 Sep 2004

Address: Pakuranga,

Address used since 24 Sep 2004

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