Cadogan Property Limited

Cadogan Property Limited was registered on 15 Dec 2014 and issued a number of 9429041541272. This registered LTD company has been managed by 3 directors: Nicholas John Toplis - an active director whose contract started on 30 Jun 2023,
Laura Dianne Toplis - an active director whose contract started on 30 Jun 2023,
Ian Stewart Mcleod - an inactive director whose contract started on 15 Dec 2014 and was terminated on 30 Jun 2023.
According to our database (updated on 09 Apr 2024), this company registered 3 addresses: 36 Lastel Place, Shelly Park, Auckland, 2014 (registered address),
36 Lastel Place, Shelly Park, Auckland, 2014 (service address),
Suite 118 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Suite 118 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 23 Jun 2020, Cadogan Property Limited had been using Level 3/139 Carlton Gore Rd, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Toplis, Nicholas John (a director) located at Shelly Park, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Toplis, Laura Dianne - located at Shelly Park, Auckland. Cadogan Property Limited is classified as "Business management service nec" (business classification M696210).

Previous addresses

Address #1: Level 3/139 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 Oct 2018 to 23 Jun 2020

Address #2: Level 3/139 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 08 Oct 2018 to 23 Jun 2020

Address #3: 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2018 to 08 Oct 2018

Address #4: 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Oct 2018 to 10 Oct 2018

Address #5: 76 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Nov 2016 to 05 Oct 2018

Address #6: 6a Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 28 Jan 2016 to 03 Nov 2016

Address #7: 149 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Dec 2014 to 28 Jan 2016

Previous Shareholders

Nicholas John Toplis - Director

Appointment date: 30 Jun 2023

Laura Dianne Toplis - Director

Appointment date: 30 Jun 2023

Ian Stewart Mcleod - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 30 Jun 2023