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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: 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.

Addresses

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

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: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bartholomew, Manjula Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Bartholomew, Charles Justin Homai Chartwell
Hamilton
3210
New Zealand
Director Bartholomew, Manjula Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bartholomew, Charles Justin Homai Chartwell
Hamilton
3210
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

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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