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Cnr Properties Limited

Type: NZ Limited Company (Ltd)
9429038910906
NZBN
567645
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jun 2003
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Nov 2016

Cnr Properties Limited, a registered company, was incorporated on 15 Dec 1992. 9429038910906 is the NZBN it was issued. This company has been run by 2 directors: Myles John Prestidge - an active director whose contract started on 15 Dec 1992,
Joseph Desmond Wright - an inactive director whose contract started on 15 Dec 1992 and was terminated on 29 May 2009.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Cnr Properties Limited had been using Level 1, 533 Anglesea Street, Hamilton as their registered address up to 23 Nov 2016.
A single entity owns all company shares (exactly 100000 shares) - Awon Limited - located at 3204, Hamilton Lake, Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 533 Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Sep 2012 to 23 Nov 2016

Address #2: Level 1, 20 Alma Street, Hamilton New Zealand

Registered & physical address used from 09 Jun 2005 to 27 Sep 2012

Address #3: Level 2, 20 Alma Street, Hamilton

Physical & registered address used from 25 Feb 2003 to 09 Jun 2005

Address #4: 4 Pembroke Lane, Hamilton

Registered address used from 20 Feb 2001 to 25 Feb 2003

Address #5: 91 Clarence Street, Hamilton

Physical address used from 20 Feb 2001 to 25 Feb 2003

Address #6: 4 Pembroke Lane, Hamilton

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #7: 8 Knighton Road, Hamilton

Registered address used from 13 May 1996 to 20 Feb 2001

Contact info
64 7 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Awon Limited
Shareholder NZBN: 9429037344863
Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, David Hector Horton Hamilton
Individual O'shea, John Hamilton
Individual Wright, Joseph Desmond Hamilton
Individual Prestidge, Grant James Hamilton
Individual Price, Ewan Ronald Hamilton
Individual Wright, Lesley Ann Hamilton
Individual Prestidge, Myles John Hamilton
Individual Prestidge, Bryce John Hamilton
Entity Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Entity Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Individual Prestidge, Wendy Ann Hamilton

Ultimate Holding Company

29 May 2007
Effective Date
Awon Limited
Name
Ltd
Type
1018851
Ultimate Holding Company Number
NZ
Country of origin
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Address
Directors

Myles John Prestidge - Director

Appointment date: 15 Dec 1992

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 May 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 May 2017


Joseph Desmond Wright - Director (Inactive)

Appointment date: 15 Dec 1992

Termination date: 29 May 2009

Address: Hamilton, 3200 New Zealand

Address used since 01 Jun 2005

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