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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bartholomew, Manjula |
Parnell Auckland 1052 New Zealand |
20 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Bartholomew, Charles Justin Homai |
Parnell Auckland 1052 New Zealand |
20 Oct 2015 - |
| Director | Bartholomew, Manjula |
Parnell Auckland 1052 New Zealand |
20 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bartholomew, Charles Justin Homai |
Parnell Auckland 1052 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 |
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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