Cedarville Properties Limited, a registered company, was incorporated on 27 Sep 1994. 9429038596391 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been run by 29 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract started on 28 Oct 2010,
Nina Chng - an active director whose contract started on 13 Jun 2022,
Richard Robert Massey - an active director whose contract started on 15 Jun 2023,
Richard John Leslie Marston - an active director whose contract started on 30 Jun 2023,
Andrew Michael Clarke - an active director whose contract started on 01 Jul 2023.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Cedarville Properties Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket, Auckland as their physical address up to 24 Jun 2020.
A total of 3000002 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1470001 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1530001 shares (51 per cent).
Principal place of activity
Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 05 Dec 2005 to 24 Jun 2020
Address: Level 3, Corner Remuera And Nuffield Street, Newmarket, Auckland
Physical address used from 08 Sep 2000 to 05 Dec 2005
Address: Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland
Registered address used from 08 Sep 2000 to 05 Dec 2005
Address: Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: 11 Coronation Road, Epsom, Auckland
Registered & physical address used from 16 Jun 1999 to 08 Sep 2000
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered & physical address used from 16 Dec 1994 to 16 Jun 1999
Basic Financial info
Total number of Shares: 3000002
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1470001 | |||
| Entity (NZ Limited Company) | Newco St Lukes Limited Shareholder NZBN: 9429041438046 |
15 Customs Street West Auckland 1010 New Zealand |
07 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1530001 | |||
| Entity (NZ Limited Company) | Scentre (new Zealand) Limited Shareholder NZBN: 9429038137518 |
277 Broadway Newmarket, Auckland 1023 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | St Lukes Square (1993) Limited Shareholder NZBN: 9429038766299 Company Number: 611309 |
277 Broadway Newmarket, Auckland |
27 Jul 2004 - 07 Sep 2018 |
| Entity | St Lukes Square (1993) Limited Shareholder NZBN: 9429038766299 Company Number: 611309 |
277 Broadway Newmarket, Auckland |
27 Jul 2004 - 07 Sep 2018 |
| Entity | Whitaker Nominees Limited Shareholder NZBN: 9429040421278 Company Number: 102843 |
27 Sep 1994 - 27 Jun 2010 | |
| Entity | Whitaker Nominees Limited Shareholder NZBN: 9429040421278 Company Number: 102843 |
27 Sep 1994 - 27 Jun 2010 |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Nina Chng - Director
Appointment date: 13 Jun 2022
Address: Gordon Nsw, 2072 Australia
Address used since 05 Oct 2023
Address: Chatswood Nsw, 2067 Australia
Address used since 01 Sep 2022
Address: Chatswood Nsw, 2067 Australia
Address used since 06 Jul 2022
Richard Robert Massey - Director
Appointment date: 15 Jun 2023
Address: Double Bay, Nsw, 2028 Australia
Address used since 16 Apr 2024
Address: Woollahra Nsw, 2025 Australia
Address used since 15 Jun 2023
Richard John Leslie Marston - Director
Appointment date: 30 Jun 2023
Address: Caringbah South, Nsw, 2229 Australia
Address used since 30 Jun 2023
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2023
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2013
Victor Gaspar - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 30 Jun 2023
ASIC Name: Ipoh Property Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 10 Jun 2022
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 23 Mar 2015
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 15 Jun 2023
Address: 130 Elizabeth Street, Sydney Nsw, 2000 Australia
Address used since 23 Jul 2022
Address: Singapore, 098653 Singapore
Address used since 30 May 2016
Richard Robert Massey - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 13 Jun 2022
Address: Trilight, Singapore, 307945 Singapore
Address used since 28 Aug 2017
Mark Alan Bloom - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 02 Jul 2015
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Tracy Tran Hue Vi - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 28 Aug 2017
Address: Singapore, 399945 Singapore
Address used since 23 Mar 2015
Esther Ching Ching Teo - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 30 May 2016
Address: Singapore, 596289 Singapore
Address used since 02 Jul 2015
Peter Kenneth Allen - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 02 Jul 2015
Address: Mosman, Sydney Nsw 2088, Australia
Address used since 19 Dec 2005
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 02 Jul 2015
Address: Singapore, 098653 Singapore
Address used since 23 Mar 2015
Andrew William Harmos - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2006
Gregory William Thompson - Director (Inactive)
Appointment date: 05 Oct 2001
Termination date: 01 Dec 2004
Address: Rd 4, Papakura, Auckland,
Address used since 05 Oct 2001
John Paul Haslett Olfield - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Dec 2004
Address: St Heliers, Auckland,
Address used since 30 Sep 2002
Marlon David Teperson - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Sep 2004
Address: St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002
John Olliver Lusk - Director (Inactive)
Appointment date: 05 Oct 2001
Termination date: 30 Sep 2002
Address: Remuera, Auckland,
Address used since 05 Oct 2001
Stephen Paul Johns - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 28 Jun 2002
Address: Bellevue Hill, N S W 2023, Australia,
Address used since 13 Dec 2001
Douglas Harold Briggs - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 05 Oct 2001
Address: Epsom, Auckland,
Address used since 15 Apr 1998
David Ian Kennedy - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 20 Sep 2001
Address: Parnell, Auckland,
Address used since 05 Mar 1999
Stephen George Hall - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 31 Aug 2000
Address: Torbay, Auckland,
Address used since 16 Dec 1998
Victor Patrick Hoog Antink - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 30 Sep 1999
Address: Remuera, Auckland,
Address used since 05 Mar 1999
Andrew John Bennett - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 16 Dec 1998
Address: Kohimarama, Auckland,
Address used since 15 Apr 1998
John Anthony Waller - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 15 Apr 1998
Address: Epsom, Auckland,
Address used since 30 Nov 1994
Gavin John Macdonald - Director (Inactive)
Appointment date: 27 Sep 1994
Termination date: 30 Nov 1994
Address: Herne Bay, Auckland,
Address used since 27 Sep 1994
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