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Cheb Properties Limited

Type: NZ Limited Company (Ltd)
9429038270086
NZBN
819322
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 10 Nov 2011

Cheb Properties Limited, a registered company, was registered on 26 Jul 1996. 9429038270086 is the NZ business number it was issued. The company has been supervised by 14 directors: Grant Barry Eddy - an active director whose contract started on 08 Jan 1998,
Peter James Hexter - an active director whose contract started on 19 Apr 2005,
Anna Joy Bennett - an active director whose contract started on 27 Aug 2013,
Rory Deane Noorland - an active director whose contract started on 15 Apr 2019,
Amy Kate Coombes - an active director whose contract started on 15 Apr 2019.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Cheb Properties Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address until 10 Nov 2011.
A total of 1200 shares are allocated to 16 shareholders (8 groups). The first group includes 72 shares (6 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 132 shares (11 per cent). Lastly we have the next share allocation (132 shares 11 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 05 Mar 2001 to 10 Nov 2011

Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 05 Mar 2001 to 05 Mar 2001

Address: 41 Moorhouse Street, Morrinsville

Registered address used from 11 Apr 2000 to 05 Mar 2001

Address: 41 Moorhouse Street, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: As Per Registered Office New Zealand

Physical address used from 22 Sep 1997 to 10 Nov 2011

Address: 41 Moorhouse Street, Morrinsville

Registered address used from 22 Sep 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Sml Trustees (2023) Limited
Shareholder NZBN: 9429051061296
Morrinsville
Morrinsville
3300
New Zealand
Individual Jacobs, Petrus Jacobus Gerhardus Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 132
Director Watson, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Entity (NZ Limited Company) Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Sml Trustees (2017) Limited
Shareholder NZBN: 9429045888595
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 132
Individual Cressy, Andrew Brian Matamata
Matamata
3400
New Zealand
Entity (NZ Limited Company) Ca Trustees (cressy) Limited
Shareholder NZBN: 9429051189860
Morrinsville
3300
New Zealand
Individual Cressy, Carissa Frances Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 132
Entity (NZ Limited Company) Chambers Trustee 2019 Limited
Shareholder NZBN: 9429047232938
Hamilton Central
Hamilton
3204
New Zealand
Individual Noorland, Rory Deane Rototuna
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 132
Entity (NZ Limited Company) Hollands Investments Limited
Shareholder NZBN: 9429051192433
Morrinsville
3300
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Bennett Commercial Limited
Shareholder NZBN: 9429047347434
Matamata
Matamata
3400
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Hexter, Anthony Peter Rd 1
Hamilton
3281
New Zealand
Individual Hexter, Peter James Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Blincoe-eddy, Judith Anne Rd 3
Hamilton
3283
New Zealand
Individual Eddy, Grant Barry Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Haddon Trustee Limited
Shareholder NZBN: 9429051496845
Company Number: 8838529
Thames
Thames
3500
New Zealand
Entity Ca Trustees (haddon) Limited
Shareholder NZBN: 9429051493950
Company Number: 8837108
Morrinsville
3300
New Zealand
Individual Haddon, Maree Lisa Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Cooper, Anne Mary Rd 5
Morrinsville
3375
New Zealand
Individual Coombes, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Individual Coombes, Amy Kate Rd 8
Ngaruawahia
3288
New Zealand
Individual Coombes, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Maree Lisa Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Maree Lisa Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Maree Lisa Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Individual Hollands, Deborah Anne Cambridge
Cambridge
3434
New Zealand
Individual Bennett, Anna Joy Matamata
3472
New Zealand
Entity Bennett Shares Limited
Shareholder NZBN: 9429047347564
Company Number: 7348039
Entity R M A Limited
Shareholder NZBN: 9429035453024
Company Number: 1502218
Entity Hextraordinary Limited
Shareholder NZBN: 9429034839584
Company Number: 1619993
Individual Raza, Imran Mahboob Rototuna
Hamilton
3210
New Zealand
Entity Bennett Shares Limited
Shareholder NZBN: 9429047347564
Company Number: 7348039
Matamata
Matamata
3400
New Zealand
Entity Hextraordinary Limited
Shareholder NZBN: 9429034839584
Company Number: 1619993
Individual Aitken, Rodney Murray Morrinsville
Entity R M A Limited
Shareholder NZBN: 9429035453024
Company Number: 1502218
Individual Eddy, Judith Anne Morrinsville
Individual Haddon, Gavin Jon Morrinsville
Directors

Grant Barry Eddy - Director

Appointment date: 08 Jan 1998

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Jan 2010


Peter James Hexter - Director

Appointment date: 19 Apr 2005

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 28 Feb 2017


Anna Joy Bennett - Director

Appointment date: 27 Aug 2013

Address: Matamata, 3472 New Zealand

Address used since 27 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 03 Apr 2017


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 08 Jan 2025

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 04 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 16 Feb 2024

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 29 Jun 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 15 Apr 2019


Amy Kate Watson - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 16 Feb 2024


Carissa Frances Cressy - Director

Appointment date: 15 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Oct 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2019


Deborah Anne Hollands - Director

Appointment date: 19 Dec 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Apr 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Dec 2022


Petrus Jacobus Gerhardus Jacobs - Director

Appointment date: 31 Mar 2025

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 31 Mar 2025


Gavin Jon Haddon - Director (Inactive)

Appointment date: 08 Jan 1998

Termination date: 31 Mar 2025

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 29 Jan 2010


Imran Mahboob Raza - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Feb 2011


Trevor David Cooper - Director (Inactive)

Appointment date: 08 Jan 1998

Termination date: 31 Mar 2017

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 28 Feb 2017


Rodney Murray Aitken - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 27 Aug 2013

Address: Morrinsville, 3300 New Zealand

Address used since 01 Feb 2011


Alan Bannin - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 22 Mar 2000

Address: R D 2, Morrinsville,

Address used since 26 Jul 1996

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