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Code M Properties Limited

Type: NZ Limited Company (Ltd)
9429038275425
NZBN
818544
Company Number
Registered
Company Status
Current address
371 Park Road
Rd 2
Carterton 5792
New Zealand
Physical address used since 29 Apr 2020
371 Park Road
Rd 2
Carterton 5792
New Zealand
Registered address used since 30 Apr 2020

Code M Properties Limited was incorporated on 15 Jul 1996 and issued a business number of 9429038275425. This registered LTD company has been supervised by 2 directors: Rosemary Marshall - an active director whose contract started on 20 Jul 2016,
Larry Codde - an inactive director whose contract started on 16 Jul 1996 and was terminated on 05 Sep 2016.
As stated in our information (updated on 25 May 2022), this company uses 1 address: 371 Park Road, Rd 2, Carterton, 5792 (types include: registered, physical).
Until 30 Apr 2020, Code M Properties Limited had been using 207 Main Road, Carterton, Carterton as their registered address.
BizDb identified more names used by this company: from 15 Jul 1996 to 26 Jul 2016 they were named 207 Panel and Paint Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rosemay Marshall and Alan Strawbridge As Trustees (an other) located at Wadestown, Wellington postcode 6012.

Addresses

Previous addresses

Address #1: 207 Main Road, Carterton, Carterton, 4011 New Zealand

Registered address used from 29 Apr 2020 to 30 Apr 2020

Address #2: 207 Main Road, Carterton New Zealand

Physical address used from 16 Jul 1996 to 29 Apr 2020

Address #3: 41 Sar Street, Wadestown New Zealand

Registered address used from 15 Jul 1996 to 15 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Rosemay Marshall And Alan Strawbridge As Trustees Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Strawbridge Wadestown
Other Null - Trustees In The Code M Family Trust
Other Trustees In The Code M Family Trust
Directors

Rosemary Marshall - Director

Appointment date: 20 Jul 2016

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 20 Jul 2016


Larry Codde - Director (Inactive)

Appointment date: 16 Jul 1996

Termination date: 05 Sep 2016

Address: Greytown, Greytown, 3018 New Zealand

Address used since 19 Apr 2016