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Cmg Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042021629
NZBN
5825658
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 10 Chartwell Professional Suites, 9 Lynden Court
Chartwell Hamilton 3248
New Zealand
Other address (Address For Share Register) used since 03 Aug 2017
Westpac House, 430 Victoria Street , Level 8
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 09 Nov 2018
430 Victoria Street , Level 8,
Hamilton 3204
New Zealand
Registered address used since 09 Sep 2019

Cmg Property Investments Limited, a registered company, was incorporated on 20 Oct 2015. 9429042021629 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 2 directors: Manjula Bartholomew - an active director whose contract began on 20 Oct 2015,
Charles Justin Homai Bartholomew - an active director whose contract began on 20 Oct 2015.
Updated on 08 Jun 2025, our data contains detailed information about 6 addresses the company registered, namely: 107 Great South Road, Epsom, Auckland, 1051 (registered address),
107 Great South Road, Epsom, Auckland, 1051 (service address),
107 Great South Road, Epsom, Auckland, 1051 (postal address),
107 Great South Road, Epsom, Auckland, 1051 (delivery address) among others.
Cmg Property Investments Limited had been using Westpac House, 430 Victoria Street / Level 9, Hamilton Central, Hamilton as their physical address until 09 Nov 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Office address used from 06 Oct 2023

Address #5: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Postal & delivery address used from 04 Aug 2024

Address #6: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 12 Aug 2024

Principal place of activity

Westpac House, 430 Victoria Street , Level 8, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Westpac House, 430 Victoria Street / Level 9, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 08 Nov 2018 to 09 Nov 2018

Address #2: Suite 10 Chartwell Professional Suites, 9 Lynden Court Chartwell, Hamilton, 3210 New Zealand

Registered address used from 11 Aug 2017 to 09 Sep 2019

Address #3: Suite 10 Chartwell Professional Suites, 9 Lynden Court Chartwell, Hamilton, 3210 New Zealand

Physical address used from 11 Aug 2017 to 08 Nov 2018

Address #4: 1122 High Street, Taita, Lower Hutt, 5011 New Zealand

Physical address used from 22 Aug 2016 to 11 Aug 2017

Address #5: 1122, High Street, Taita, Lower Hutt, 5011 New Zealand

Registered address used from 22 Aug 2016 to 11 Aug 2017

Address #6: 23 Munro Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 20 Oct 2015 to 22 Aug 2016

Contact info
640 21042 4962
Phone
manjcharles@xtra.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bartholomew, Manjula Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Bartholomew, Charles Justin Homai Parnell
Auckland
1052
New Zealand
Director Bartholomew, Manjula Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bartholomew, Charles Justin Homai Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Henderson
Waitakere
0610
New Zealand
Entity Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Henderson
Waitakere
0610
New Zealand
Directors

Manjula Bartholomew - Director

Appointment date: 20 Oct 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Aug 2017


Charles Justin Homai Bartholomew - Director

Appointment date: 20 Oct 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 Aug 2024

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Aug 2017

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