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Coastal Property Developments Limited

Type: NZ Limited Company (Ltd)
9429038349935
NZBN
802938
Company Number
Registered
Company Status
Current address
Ground Floor, Pompallier Centre
2 Pompallier Terrace
Ponsonby, Auckland
Other address (Address for Records) used since 07 Aug 1998
Neesham Pike Thomas Ltd
2 Pompallier Terrace
Ponsonby, Auckland
Other address (Address for Records) used since 08 Jul 2005
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 18 Sep 2019

Coastal Property Developments Limited, a registered company, was registered on 23 Apr 1996. 9429038349935 is the NZBN it was issued. The company has been supervised by 4 directors: Terence John Wyllie - an active director whose contract began on 23 Apr 1996,
Robert Wallace Wyllie - an active director whose contract began on 23 Apr 1996,
Warwick Cyril Miles Blagrove - an active director whose contract began on 23 Apr 1996,
Errol William Dodds - an active director whose contract began on 23 Apr 1996.
Updated on 04 Nov 2021, BizDb's database contains detailed information about 3 addresses this company uses, namely: 9 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
9 Redmond Street, Ponsonby, Auckland, 1011 (physical address),
Neesham Pike Thomas Ltd, 2 Pompallier Terrace, Ponsonby, Auckland (other address),
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland (other address) among others.
Coastal Property Developments Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up until 18 Sep 2019.
A total of 400 shares are issued to 6 shareholders (5 groups). The first group includes 75 shares (18.75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (25 per cent). Finally we have the third share allocation (25 shares 6.25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 15 Jul 2005 to 18 Sep 2019

Address #2: Ground Floor Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 15 Jul 2005

Address #3: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 23 Apr 1996 to 15 Jul 2005

Address #4: Ground Floor Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 23 Apr 1996 to 23 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 18 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Warwick Cyril Miles Blagrove Alfriston
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Errol William Dodds Rd 2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Warwick Cyril Miles Blagrove Papatoetoe
Auckland

New Zealand
Individual Paula Mary Blagrove Papatoetoe
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Robert Wallace Wyllie Maraetai
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Terence John Wyllie Whangaparaoa
Directors

Terence John Wyllie - Director

Appointment date: 23 Apr 1996

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 01 Sep 2015


Robert Wallace Wyllie - Director

Appointment date: 23 Apr 1996

Address: Rarotonga, Cook Islands

Address used since 16 Sep 2010


Warwick Cyril Miles Blagrove - Director

Appointment date: 23 Apr 1996

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 18 Oct 2010


Errol William Dodds - Director

Appointment date: 23 Apr 1996

Address: Rd 2, Albany, 0792 New Zealand

Address used since 18 Oct 2010

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