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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Duke Trustee (2015) Limited Shareholder NZBN: 9429042108764 |
Matamata Matamata 3400 New Zealand |
01 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
29 Mar 2005 - 10 Apr 2012 | |
Individual | Appleton, Keith James |
Pakuranga |
24 Sep 2004 - 27 Jun 2010 |
Entity | Trustman Services Limited Shareholder NZBN: 9429038796869 Company Number: 604147 |
10 Apr 2012 - 01 May 2016 | |
Entity | Trustman Services Limited Shareholder NZBN: 9429038796869 Company Number: 604147 |
10 Apr 2012 - 01 May 2016 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
29 Mar 2005 - 10 Apr 2012 |
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
Pml Trustees (boatmans) Limited
5th Floor, 44-56 Queens Drive
Kiwi Soaring Trustees Limited
4th Floor 44-56 Queens Drive
On To It Trading Limited
44/56 Queens Drive
Pml Trustees Limited
5th Floor,
Cable & Sparks Electrical Limited
4th Floor, 44 Queens Drive
Promo It Limited
4th Floor, 44 Queens Drive