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Cpm Properties Limited

Type: NZ Limited Company (Ltd)
9429034216958
NZBN
1794383
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 948
Tauranga 3144
New Zealand
Postal address used since 07 May 2020
13 Mclean Street
Tauranga 3110
New Zealand
Office & delivery address used since 07 May 2020
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Sep 2020

Cpm Properties Limited, a registered company, was started on 24 Mar 2006. 9429034216958 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. This company has been run by 4 directors: Kim Maree Dunn - an active director whose contract began on 09 Jun 2006,
Glen Stephen Dunn - an active director whose contract began on 31 May 2022,
Glen Aaron Baveystock - an inactive director whose contract began on 24 Mar 2006 and was terminated on 31 May 2022,
Glen Stephen Dunn - an inactive director whose contract began on 24 Mar 2006 and was terminated on 09 Jun 2006.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 13 Mclean Street, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address),
Po Box 948, Tauranga, 3144 (postal address) among others.
Cpm Properties Limited had been using 13 Mclean Street, Tauranga as their registered address up until 08 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

13 Mclean Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jul 2019 to 08 Sep 2020

Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Jun 2019 to 09 Jul 2019

Address #3: Staples Rodway, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Feb 2013 to 04 Jun 2019

Address #4: Staples Rodway, Chartered Accountants, Cnr First Ave & Cameron Rd, Tauranga New Zealand

Registered & physical address used from 06 Apr 2006 to 22 Feb 2013

Address #5: Young Read Woudberg, 115 Cameron Road, Tauranga

Physical & registered address used from 24 Mar 2006 to 06 Apr 2006

Contact info
64 021 1261761
Phone
64 021 461724
Phone
thedunnz@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dunn, Glen Stephen Otumoetai
Tauranga
3110
New Zealand
Individual Dunn, Kim Maree Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dunn, Kim Maree Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dunn, Glen Stephen Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
525 Cameron Road
Tauranga
3110
New Zealand
Individual Baveystock, Barbara Jo Brookfield
Tauranga
3110
New Zealand
Individual Baveystock, Barbara Jo Brookfield
Tauranga
3110
New Zealand
Individual Baveystock, Glen Aaron Otumoetai
Tauranga
3110
New Zealand
Individual Baveystock, Glen Aaron Otumoetai
Tauranga
3110
New Zealand
Individual Baveystock, Glen Aaron Otumoetai
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
525 Cameron Road
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
525 Cameron Road
Tauranga
3110
New Zealand
Individual Baveystock, Glen Aaron Brookfield
Tauranga
3110
New Zealand
Individual Baveystock, Barbara Jo Brookfield
Tauranga
3110
New Zealand
Individual Baveystock, Barbara Jo Brookfield
Tauranga
3110
New Zealand
Directors

Kim Maree Dunn - Director

Appointment date: 09 Jun 2006

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 May 2013


Glen Stephen Dunn - Director

Appointment date: 31 May 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 May 2022


Glen Aaron Baveystock - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 31 May 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 May 2021

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 20 Apr 2010


Glen Stephen Dunn - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 09 Jun 2006

Address: Otumoetai, Tauranga,

Address used since 24 Mar 2006

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