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Cabonnay Properties Limited

Type: NZ Limited Company (Ltd)
9429036021550
NZBN
1294020
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
512 Webb Drive
Chartwell
Hamilton 3210
New Zealand
Physical & registered address used since 05 Mar 2020

Cabonnay Properties Limited, a registered company, was registered on 07 May 2003. 9429036021550 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 3 directors: Mark Newman - an active director whose contract started on 07 May 2003,
Catherine Newman - an active director whose contract started on 07 Feb 2013,
Catherine Mavis Newman - an active director whose contract started on 07 Feb 2013.
Last updated on 13 Dec 2021, BizDb's database contains detailed information about 1 address: 512 Webb Drive, Chartwell, Hamilton, 3210 (type: physical, registered).
Cabonnay Properties Limited had been using 12 Raddington Way, Huntington, Hamilton as their registered address until 05 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 12 Raddington Way, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 04 Nov 2010 to 05 Mar 2020

Address: 27 Ravenscourt Place, Huntington, Hamilton 3210 New Zealand

Registered & physical address used from 17 Feb 2009 to 04 Nov 2010

Address: 61 Edinburgh Street, Pukekohe

Registered & physical address used from 04 Feb 2005 to 17 Feb 2009

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 30 Jun 2003 to 04 Feb 2005

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 07 May 2003 to 30 Jun 2003

Contact info
64 21 323986
Phone
newman1064@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Catherine Mavis Newman Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mark Newman Chartwell
Hamilton
3210
New Zealand
Directors

Mark Newman - Director

Appointment date: 07 May 2003

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Feb 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Oct 2010


Catherine Newman - Director

Appointment date: 07 Feb 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Feb 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 07 Feb 2013


Catherine Mavis Newman - Director

Appointment date: 07 Feb 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Feb 2020

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