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Cortan Properties Limited

Type: NZ Limited Company (Ltd)
9429039315892
NZBN
437399
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
21 Braemar Road
Castor Bay
Auckland 0620
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Oct 2011
21 Braemar Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 20 Oct 2011

Cortan Properties Limited, a registered company, was registered on 15 Jun 1989. 9429039315892 is the NZ business identifier it was issued. "Commercial property body corporates" (business classification L671220) is how the company is classified. The company has been managed by 4 directors: Wayne Keung Chung - an active director whose contract began on 31 Jan 1992,
Patricia Young - an active director whose contract began on 07 Feb 1992,
Victor Thien Soo Tan - an active director whose contract began on 07 Feb 1992,
Ying Jue Young - an inactive director whose contract began on 07 Feb 1992 and was terminated on 02 Nov 2010.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 21 Braemar Road, Castor Bay, Auckland, 0620 (type: physical, registered).
Cortan Properties Limited had been using 20 Wanganui Avenue, Herne Bay, Auckland as their physical address up until 01 Feb 1999.
A total of 60175 shares are allocated to 7 shareholders (5 groups). The first group consists of 4150 shares (6.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2905 shares (4.83%). Lastly the third share allocation (11205 shares 18.62%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Wanganui Avenue, Herne Bay, Auckland

Physical & registered address used from 01 Feb 1999 to 01 Feb 1999

Address #2: 220 Garnet Rd, Westmere, Auckland New Zealand

Registered address used from 01 Feb 1999 to 20 Oct 2011

Address #3: 220 Garnet Road, Westmere, Auckland New Zealand

Physical address used from 01 Feb 1999 to 20 Oct 2011

Contact info
64 27 6688963
28 Sep 2018 Phone
vtan@cavbrem.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60175

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4150
Individual Honeybone, Peter Nelson Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 2905
Individual Corliss, Mary Veronica Albany
Auckland
Shares Allocation #3 Number of Shares: 11205
Individual Chung, Wayne Keung Castor Bay
Auckland
Shares Allocation #4 Number of Shares: 39425
Individual Young, Ying Jue St Heliers
Auckland
Individual Chung, Wayne Keung Castor Bay
Auckland
Individual Young, Patricia St Heliers
Auckland
Shares Allocation #5 Number of Shares: 2490
Individual Tan, Victor Westmere
Auckland
Directors

Wayne Keung Chung - Director

Appointment date: 31 Jan 1992

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Jan 1992


Patricia Young - Director

Appointment date: 07 Feb 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2011


Victor Thien Soo Tan - Director

Appointment date: 07 Feb 1992

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Feb 1992


Ying Jue Young - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 02 Nov 2010

Address: St Heliers, Auckland,

Address used since 07 Feb 1992

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Sh&jz Investments Limited
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