Cbc Properties Tauranga (2015) Limited was launched on 28 Aug 2015 and issued a business number of 9429041951378. The registered LTD company has been managed by 4 directors: Anthony Stephen Butler - an active director whose contract began on 28 Aug 2015,
March Coral Crocker - an active director whose contract began on 28 Aug 2015,
Wayne Ian Clayton - an inactive director whose contract began on 28 Aug 2015 and was terminated on 23 Dec 2020,
Shirley Anne Clayton - an inactive director whose contract began on 28 Aug 2015 and was terminated on 23 Dec 2020.
As stated in the BizDb information (last updated on 19 Feb 2024), this company uses 3 addresses: 2 Denmark Street, Fairlie, Fairlie, 7925 (registered address),
2 Denmark Street, Fairlie, Fairlie, 7925 (physical address),
2 Denmark Street, Fairlie, Fairlie, 7925 (service address),
2 Denmark Street, Fairlie, Fairlie, 7925 (other address) among others.
Up until 25 Feb 2022, Cbc Properties Tauranga (2015) Limited had been using 44 Denmark Street, Fairlie, Fairlie as their registered 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:
Crocker, March Coral (a director) located at Fairlie, Fairlie postcode 7925.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Butler, Anthony Stephen - located at Fairlie, Fairlie. Cbc Properties Tauranga (2015) Limited was classified as "Residential property body corporate" (business classification L671170).
Previous addresses
Address #1: 44 Denmark Street, Fairlie, Fairlie, 7925 New Zealand
Registered & physical address used from 11 Jan 2021 to 25 Feb 2022
Address #2: 5a Nature Place, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 28 Aug 2015 to 11 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Crocker, March Coral |
Fairlie Fairlie 7925 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Butler, Anthony Stephen |
Fairlie Fairlie 7925 New Zealand |
28 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, Shirley Anne |
Greerton Tauranga 3112 New Zealand |
28 Aug 2015 - 23 Dec 2020 |
| Individual | Clayton, Wayne Ian |
Greerton Tauranga 3112 New Zealand |
28 Aug 2015 - 23 Dec 2020 |
Anthony Stephen Butler - Director
Appointment date: 28 Aug 2015
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 17 Feb 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 28 Aug 2015
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 06 Feb 2019
March Coral Crocker - Director
Appointment date: 28 Aug 2015
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 17 Feb 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 28 Aug 2015
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 06 Feb 2019
Wayne Ian Clayton - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 23 Dec 2020
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 28 Aug 2015
Shirley Anne Clayton - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 23 Dec 2020
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 28 Aug 2015
Abide Immigration Services Limited
59 Marshall Avenue
Aman & Deb Investments Limited
59 Marshall Avenue
Catch Enterprises Limited
64 Stableford Drive
Otumoetai Hockey Club Incorporated
93 Stableford Drive
Garnacha Properties Limited
36 Elderton Avenue
Barbershop Harmony New Zealand Incorporated
8 Elderton Avenue
North Riding Estate Limited
14 / 60 Tauranga Direct Road
Ohui Enterprises Limited
C/- Mr Peter Rae,
Paradise Court Limited
55 Goods Road
Parklands Properties & Management Services Limited
860 State Highway 2, Rd 2
Summerhill Administration Limited
23 Summerhill Drive
Village Fields Titirangi Limited
62 Tilby Drive