Cook Islands Property Corporation (Nz) Limited, a registered company, was incorporated on 21 Dec 1990. 9429039144737 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been run by 13 directors: Malcolm Sword - an active director whose contract started on 26 Aug 2011,
Caren Jane Rangi - an active director whose contract started on 01 Jul 2015,
Michael John Henry - an inactive director whose contract started on 12 Jun 2015 and was terminated on 01 Jul 2015,
Julian Dashwood - an inactive director whose contract started on 26 Aug 2011 and was terminated on 12 Jun 2015,
Teremoana Taio - an inactive director whose contract started on 02 Dec 2005 and was terminated on 26 Aug 2011.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 56 Mulgrave Street, Thorndon, Wellington, 6011 (type: postal, office).
Cook Islands Property Corporation (Nz) Limited had been using 11 Park Street, Thorndon, Wellington as their registered address up to 15 May 1996.
Previous aliases for the company, as we managed to find at BizDb, included: from 27 Feb 1992 to 27 Feb 1992 they were called Continental Shelf Company (No. 161) Limited, from 21 Dec 1990 to 27 Feb 1992 they were called Continental Shelf Company (No. 161) Limited.
A single entity owns all company shares (exactly 100 shares) - Cook Islands Government Property Corporation - located at 6011, Parekura, Avarua, Rarotonga.
Principal place of activity
56 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 11 Park Street, Thorndon, Wellington
Registered address used from 15 May 1996 to 15 May 1996
Address #2: C/-brandon Brookfield, 44-52 The Terrace, Wellington
Registered address used from 27 Nov 1991 to 15 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cook Islands Government Property Corporation |
Parekura, Avarua Rarotonga 001 Cook Islands |
21 Dec 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tutangata, Tamarii |
Matavera Rarotonga 00682 Cook Islands |
28 Aug 2015 - 30 Jul 2021 |
| Individual | Barton, Patricia |
Wellington |
21 Dec 1990 - 28 Aug 2015 |
Ultimate Holding Company
Malcolm Sword - Director
Appointment date: 26 Aug 2011
Address: Rangiura, Rarotonga, 00682 Cook Islands
Address used since 26 Aug 2011
Caren Jane Rangi - Director
Appointment date: 01 Jul 2015
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 Jul 2015
Michael John Henry - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 01 Jul 2015
Address: Araura, Cook Islands
Address used since 12 Jun 2015
Julian Dashwood - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 12 Jun 2015
Address: Matavera, Rarotonga, 00682 Cook Islands
Address used since 26 Aug 2011
Teremoana Taio - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 26 Aug 2011
Address: Rarotonga, Cook Islands,
Address used since 02 Dec 2005
Teava Iro - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 26 Aug 2011
Address: Titikaveka, Takitumu, Rarotonga,
Address used since 23 Apr 2007
Julian Dashwood - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 20 Feb 2007
Address: Rarotonga,
Address used since 29 Jun 2005
Temu Okotai - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 02 Dec 2005
Address: Avarua, Rarotonga, Cook Islands,
Address used since 21 Apr 2005
Teremoana Taio - Director (Inactive)
Appointment date: 26 May 2000
Termination date: 21 Apr 2005
Address: Rarotonga,
Address used since 26 May 2000
John Tumaka Short - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 21 Apr 2005
Address: Rarotonga,
Address used since 17 Jul 2000
Wilkie Rusmussen - Director (Inactive)
Appointment date: 26 May 2000
Termination date: 03 May 2002
Address: Khandallah, Wellington,
Address used since 26 May 2000
Iaveta Short - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 26 May 2000
Address: Thorndon, Wellington,
Address used since 17 Apr 1991
Vincent Alfred Kura Teratu Ingrim - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 26 May 2000
Address: Rarotonga, Cook Islands,
Address used since 17 Apr 1991
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