Citylink Properties Limited, a registered company, was launched on 23 Feb 2004. 9429035520221 is the NZBN it was issued. The company has been run by 3 directors: Maureen Anne Mclaren - an active director whose contract started on 17 Jan 2017,
Sean Floyd Wood - an inactive director whose contract started on 23 Feb 2004 and was terminated on 25 Jan 2017,
Maureen Anne Mclaren - an inactive director whose contract started on 23 Feb 2004 and was terminated on 01 Dec 2008.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical).
Citylink Properties Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 12 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Citylink Investment Trustees Limited - located at 3494, Rd 2, Cambridge.
Principal place of activity
845 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Mar 2012 to 12 Jun 2019
Address: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 15 Sep 2009 to 14 Mar 2012
Address: 366, Rimmer Road Rd2, Helensville
Physical address used from 27 Jan 2009 to 15 Sep 2009
Address: 366 Rimmer Road, Rd 2, Helensville
Physical address used from 07 May 2008 to 27 Jan 2009
Address: 366, Rimmer Road Rd2, Helensville
Registered address used from 15 May 2007 to 15 Sep 2009
Address: 264 Wishart Road, Helensville
Physical address used from 23 Feb 2004 to 07 May 2008
Address: 264 Wishart Road, Helensville
Registered address used from 23 Feb 2004 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Citylink Investment Trustees Limited Shareholder NZBN: 9429032378603 |
Rd 2 Cambridge 3494 New Zealand |
12 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Sean Floyd |
Helensville |
23 Feb 2004 - 27 Jun 2010 |
| Individual | Wood, Sean |
Helensville |
20 Jan 2009 - 20 Jan 2009 |
| Individual | Mclaren, Maureen Anne |
Helensville |
23 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
Maureen Anne Mclaren - Director
Appointment date: 17 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 17 Jan 2017
Sean Floyd Wood - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 25 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 May 2015
Maureen Anne Mclaren - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 01 Dec 2008
Address: Helensville,
Address used since 23 Feb 2004
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