Cbre Limited, a registered company, was started on 30 Jul 1998. 9429037805357 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. This company has been managed by 20 directors: Brent David Mcgregor - an active director whose contract started on 21 Dec 2009,
Philip Andrew Rowland - an active director whose contract started on 01 Jan 2019,
Andrew Paul Stringer - an active director whose contract started on 24 May 2019,
Jamie Maione - an inactive director whose contract started on 08 Feb 2017 and was terminated on 31 Jan 2019,
Ray Calvin Pittman - an inactive director whose contract started on 08 Oct 2015 and was terminated on 01 Jan 2019.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 37, 23-29 Albert Street, Auckland, 1010 (type: postal, office).
Cbre Limited had been using Level 14, 23-29 Albert Street, Auckland as their registered address up until 29 Jun 2022.
More names for this company, as we identified at BizDb, included: from 30 Jul 1998 to 04 Oct 2011 they were called Cb Richard Ellis Limited.
Principal place of activity
Level 37, 23-29 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 14, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2017 to 29 Jun 2022
Address #2: Level 14, 21 Queen Street, Auckland New Zealand
Physical & registered address used from 05 Mar 2010 to 12 Jul 2017
Address #3: Level 9,, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical address used from 16 Dec 2003 to 05 Mar 2010
Address #4: Level 9, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered address used from 16 Dec 2003 to 05 Mar 2010
Address #5: Level 32, Anz Building, 23-29 Albert Street, Auckland
Registered address used from 31 May 2000 to 16 Dec 2003
Address #6: Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 29 May 2000 to 31 May 2000
Address #7: Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 29 May 2000
Address #8: Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Physical address used from 07 Jan 1999 to 07 Jan 1999
Address #9: Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Registered address used from 07 Jan 1999 to 12 Apr 2000
Address #10: Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 07 Jan 1999 to 07 Jan 1999
Basic Financial info
Total number of Shares: 19787453
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19787453 | |||
| Other (Other) | Relam Amsterdam Holdings Bv | 30 Jul 1998 - | |
Ultimate Holding Company
Brent David Mcgregor - Director
Appointment date: 21 Dec 2009
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 19 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2011
Philip Andrew Rowland - Director
Appointment date: 01 Jan 2019
ASIC Name: Cbre Pty Limited
Address: Sydney, 2000 Australia
Address: Willoughby, Nsw, 2068 Australia
Address used since 06 Mar 2019
Address: Roseville, Nsw, 2069 Australia
Address used since 13 Sep 2019
Andrew Paul Stringer - Director
Appointment date: 24 May 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jan 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 May 2019
Jamie Maione - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 31 Jan 2019
ASIC Name: Cbre Pty Limited
Address: Carindale, QLD Australia
Address used since 10 Mar 2018
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Carindale, QLD Australia
Address used since 08 Feb 2017
Ray Calvin Pittman - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 01 Jan 2019
ASIC Name: Cbre Pty Limited
Address: 102 North Steyne, Manly Nsw, 2095 Australia
Address used since 29 Sep 2017
Address: 60 North Steyne, Manly Nsw, 2095 Australia
Address used since 01 Dec 2015
Address: 1 Eagle Street, Brisbane, Qld, 4000 Australia
Address: 363 George Street, Sydney Nsw, 2000 Australia
Enda Gerard Foley - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 08 Feb 2017
ASIC Name: Cbre Pty Limited
Address: The Gap, Queensland, 4061 Australia
Address used since 15 Jun 2011
Address: 363 George Street, Sydney, 2000 Australia
Address: 363 George Street, Sydney, 2000 Australia
Thomas Jackson Southern - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 02 Dec 2015
ASIC Name: Cbre Pty Limited
Address: 1 Eagle Street, Brisbane, Qld, 4000 Australia
Address: 1 Eagle Street, Brisbane, Qld, 4000 Australia
Address: 425-429 Bourke Street, Surry Hills, New South Wales, 2010 Australia
Address used since 26 Jun 2013
John Llewellyn Bell - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 20 May 2011
Address: Cashmere, Queensland, 4500, Australia,
Address used since 27 Jun 2007
Belinda Jaye Tozer - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 24 May 2010
Address: Toowong, Queensland, 4066, Australia,
Address used since 03 Jun 2008
Richard Thomas Walker Horne - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 01 Apr 2010
Address: St Mary's Bay, Auckland, New Zealand,
Address used since 13 Aug 2009
Michael James Gerard Steur - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 21 Dec 2009
Address: Lindfield, New South Wales 2070, Australia,
Address used since 31 Jul 2002
Jan Rosemary Workman - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 13 Aug 2009
Address: Titirangi,
Address used since 20 Feb 2007
Andrew Peter Jamson - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 03 Jun 2008
Address: Wooloowin 4030, Brisbane, Australia,
Address used since 30 Jul 1998
Stephen Benjamin George Ellis - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 20 Feb 2007
Address: Killara, New South Wales 2071, Australia,
Address used since 23 Jul 2002
Scott Anthony Gray-spencer - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 20 Feb 2007
Address: Remuera, Auckland,
Address used since 24 Oct 2003
Jon Rutherford Chomley - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 13 Apr 2004
Address: Orakei, Auckland,
Address used since 22 Nov 2000
Brian Raymond White - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 13 Jun 2003
Address: Point Piper, New South Wales, 2027, Australia,
Address used since 30 May 2003
William Chillingworth - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 05 Jun 2003
Address: California 90274, United States Of, America,
Address used since 31 Jul 2002
James Didion - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 23 Jul 2002
Address: Pebble Beach, California 93953, U S A,
Address used since 30 Jul 1998
Michelle Ann Mckellar - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 22 Nov 2000
Address: St Heliers, Auckland,
Address used since 30 Jul 1998
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