Chrismas Properties Developments Limited, a registered company, was incorporated on 13 Jun 1991. 9429039120793 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 2 directors: Mason Bryan Lawrence - an active director whose contract started on 13 Jun 1991,
Christina Marie Lawrence - an inactive director whose contract started on 13 Jun 1991 and was terminated on 20 Mar 1998.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Moxham Avenue, Hataitai, Wellington, 6021 (type: physical, registered).
Chrismas Properties Developments Limited had been using 88 Paremata Road, Paremata, Porirua as their registered address up until 15 Sep 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 30 shares (30 per cent).
Principal place of activity
45 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address: 88 Paremata Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 08 Aug 2011 to 15 Sep 2020
Address: 6a Sunset Parade, Plimmerton, Porirua, Wellington New Zealand
Physical & registered address used from 24 Apr 2008 to 08 Aug 2011
Address: Level 11,, 105-109 The Terrace,, Wellington
Registered address used from 04 Apr 1997 to 24 Apr 2008
Address: Messrs Olpherts, 192 The Terrace, Wellington
Registered address used from 30 Jun 1993 to 04 Apr 1997
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Pocock Hudson, Level 2, 90 The Terrace, Wakefield House, Wellington
Physical address used from 21 Feb 1992 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Lawrence, Mason Bryan |
Hataitai Wellington 6021 New Zealand |
13 Jun 1991 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Cml Logistics Limited Shareholder NZBN: 9429032584844 |
Hataitai, Wellington 6021 New Zealand |
31 Mar 2015 - |
| Individual | Lawrence, Mason Bryan |
Hataitai Wellington 6021 New Zealand |
13 Jun 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cms Trustees Limited | 13 Jun 1991 - 31 Mar 2015 | |
| Other | Null - Cms Trustees Limited | 13 Jun 1991 - 31 Mar 2015 |
Mason Bryan Lawrence - Director
Appointment date: 13 Jun 1991
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Jan 2020
Address: Paremata, Porirua, 5024 New Zealand
Address used since 31 Jul 2011
Christina Marie Lawrence - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 20 Mar 1998
Address: Churton Park, Wellington,
Address used since 13 Jun 1991
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