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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 12 directors: Grant Barry Eddy - an active director whose contract started on 08 Jan 1998,
Gavin Jon Haddon - 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,
Carissa Frances Cressy - an active director whose contract started on 15 Apr 2019.
Updated on 27 Mar 2024, 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 19 shareholders (9 groups). The first group includes 24 shares (2 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 96 shares (8 per cent). Lastly we have the next share allocation (96 shares 8 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: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
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: 96
Entity (NZ Limited Company) Sml Trustees (2017) Limited
Shareholder NZBN: 9429045888595
Morrinsville
Morrinsville
3300
New Zealand
Individual Coombes, Amy Kate Rd 5
Morrinsville
3375
New Zealand
Entity (NZ Limited Company) Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 96
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: 96
Entity (NZ Limited Company) Hollands Investments Limited
Shareholder NZBN: 9429051192433
Morrinsville
3300
New Zealand
Shares Allocation #5 Number of Shares: 198
Entity (NZ Limited Company) Bennett Commercial Limited
Shareholder NZBN: 9429047347434
Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 198
Individual Hexter, Anthony Peter Rd 1
Hamilton
3281
New Zealand
Individual Hexter, Peter James Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #7 Number of Shares: 198
Individual Blincoe-eddy, Judith Anne Rd 3
Hamilton
3283
New Zealand
Individual Eddy, Grant Barry Rd 3
Hamilton
3283
New Zealand
Shares Allocation #8 Number of Shares: 198
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Haddon, Maree Lisa Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #9 Number of Shares: 96
Entity (NZ Limited Company) Chambers Trustee 2019 Limited
Shareholder NZBN: 9429047232938
Hamilton Central
Hamilton
3204
New Zealand
Individual Noorland, Rory Deane Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Individual Cooper, Anne Mary Rd 5
Morrinsville
3375
New Zealand
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


Gavin Jon Haddon - Director

Appointment date: 08 Jan 1998

Address: Rd 5, Morrinsville, 3375 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


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


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

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


Deborah Anne Hollands - Director

Appointment date: 19 Dec 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Dec 2022


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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