Shortcuts

C P C D Limited

Type: NZ Limited Company (Ltd)
9429038892790
NZBN
574551
Company Number
Registered
Company Status
Current address
80 Connollys Line
Carterton
Records & other (Address for Records) address used since 15 Sep 2008
80 Connollys Line
Carterton 5713
New Zealand
Physical & registered & service address used since 01 Oct 2008
80 Connollys Line
Carterton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2008

C P C D Limited, a registered company, was registered on 22 Feb 1993. 9429038892790 is the NZ business number it was issued. This company has been supervised by 4 directors: Judith Lamb - an active director whose contract started on 03 Oct 1995,
Paul Maxwell Cameron Lamb - an inactive director whose contract started on 22 Feb 1993 and was terminated on 27 Apr 2014,
Wayne Dyer - an inactive director whose contract started on 22 Feb 1993 and was terminated on 27 Feb 1995,
William James Cooney - an inactive director whose contract started on 22 Feb 1993 and was terminated on 30 Jun 1994.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: Po Box 96, Carterton, Carterton, 5743 (types include: postal, office).
C P C D Limited had been using 40 Connollys Line, Carterton as their physical address until 01 Oct 2008.
A single entity owns all company shares (exactly 3000 shares) - Lamb, Judith - located at 5743, Carterton, Wairarapa.

Addresses

Other active addresses

Address #4: 80 Connollys Line, Carterton

Other (Address for Records) & records address (Address for Records) used from 04 Nov 2009

Address #5: Po Box 96, Carterton, Carterton, 5743 New Zealand

Postal & invoice address used from 06 Nov 2019

Address #6: 80 Connollys Line, Carterton, 5713 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

80 Connollys Line, Carterton, 5713 New Zealand


Previous addresses

Address #1: 40 Connollys Line, Carterton

Physical & registered address used from 31 May 2007 to 01 Oct 2008

Address #2: Level 2, 31 Waring Taylor Street, Old Police Station, Wellington

Registered address used from 30 Nov 2001 to 31 May 2007

Address #3: Level 6, 2 Woodward Street, Wellington

Registered address used from 01 Jun 2001 to 30 Nov 2001

Address #4: Level 2, 31 Waring Taylor Street, Old Police Station, Wellington

Physical address used from 01 Jul 1997 to 31 May 2007

Address #5: Level 6, 2 Woodward Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: C/- Bdo Hogg Young Cathie, 99-105 Customhouse Quay, Wellington

Registered address used from 10 Dec 1994 to 01 Jun 2001

Contact info
64 06 3796855
06 Nov 2019 Phone
cpcd.ltd@xtra.co.nz
06 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Lamb, Judith Carterton
Wairarapa
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Paul Maxwell Cameron Carterton
Wairarapa
5713
New Zealand
Directors

Judith Lamb - Director

Appointment date: 03 Oct 1995

Address: Carterton, 5713 New Zealand

Address used since 01 Oct 2008


Paul Maxwell Cameron Lamb - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 27 Apr 2014

Address: Carterton, Wairarapa, 5713 New Zealand

Address used since 15 Sep 2008


Wayne Dyer - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 27 Feb 1995

Address: Paparangi, Wellington,

Address used since 22 Feb 1993


William James Cooney - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 30 Jun 1994

Address: Johnsonville, Wellington,

Address used since 22 Feb 1993

Nearby companies

Lime Rock Investments Limited
30 Connolly's Line

Kea Labs Limited
96d Kent Street

Hanson Consulting Limited
31 Connollys Line

Robert Algie Memorial Sports Trust
23 Kenwyn Drvie

O'dowd Contracting Limited
9 Carrington Drive

Tick2dig Limited
8 Carrington Drive