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: Charles Justin Homai Bartholomew - an active director whose contract began on 20 Oct 2015,
Manjula Bartholomew - an active director whose contract began on 20 Oct 2015.
Updated on 23 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 107 Great South Road, Epsom, Auckland, 1051 (office address),
430 Victoria Street , Level 8,, Hamilton, 3204 (registered address),
Westpac House, 430 Victoria Street , Level 8, Hamilton Central, Hamilton, 3204 (physical address),
Westpac House, 430 Victoria Street , Level 8, Hamilton Central, Hamilton, 3204 (service 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.
Other active addresses
Address #4: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Office address used from 06 Oct 2023
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bartholomew, Manjula |
Chartwell Hamilton 3210 New Zealand |
20 Oct 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Bartholomew, Charles Justin Homai |
Chartwell Hamilton 3210 New Zealand |
20 Oct 2015 - |
Director | Bartholomew, Manjula |
Chartwell Hamilton 3210 New Zealand |
20 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bartholomew, Charles Justin Homai |
Chartwell Hamilton 3210 New Zealand |
20 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
Henderson Waitakere 0610 New Zealand |
20 Oct 2015 - 04 May 2019 |
Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
Henderson Waitakere 0610 New Zealand |
20 Oct 2015 - 04 May 2019 |
Charles Justin Homai Bartholomew - Director
Appointment date: 20 Oct 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Aug 2017
Manjula Bartholomew - Director
Appointment date: 20 Oct 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Aug 2017
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