Cac Investment Properties Limited, a registered company, was launched on 20 Nov 2007. 9429033068534 is the NZ business number it was issued. This company has been supervised by 2 directors: Caryn Ann Mawkes - an active director whose contract began on 30 Nov 2011,
Warwick James Catchpole - an inactive director whose contract began on 20 Nov 2007 and was terminated on 30 Nov 2011.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Cac Investment Properties Limited had been using 129 Kolmar Road, Manukau, Auckland as their physical address until 03 Jun 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 24 Jan 2012 to 03 Jun 2014
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 02 Mar 2009 to 24 Jan 2012
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 20 Nov 2007 to 02 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cam Trustee Limited Shareholder NZBN: 9429030902817 |
Ellerslie Auckland 1051 New Zealand |
20 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mawkes, Caryn Ann |
Eastern Beach Auckland 2012 New Zealand |
21 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 |
12 Jun 2008 - 20 Dec 2011 | |
| Entity | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 |
12 Jun 2008 - 20 Dec 2011 | |
| Individual | Catchpole, Warwick James |
One Tree Hill Auckland New Zealand |
20 Nov 2007 - 20 Dec 2011 |
| Individual | Catchpole, Caryn Ann |
One Tree Hill Auckland New Zealand |
20 Nov 2007 - 20 Dec 2011 |
Caryn Ann Mawkes - Director
Appointment date: 30 Nov 2011
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 27 Jul 2016
Warwick James Catchpole - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 30 Nov 2011
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Mar 2010
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