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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Dunn, Glen Stephen |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - |
Individual | Dunn, Kim Maree |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - |
Entity (NZ Limited Company) | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dunn, Kim Maree |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dunn, Glen Stephen |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Barbara Jo |
Brookfield Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Barbara Jo |
Brookfield Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Glen Aaron |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Glen Aaron |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Glen Aaron |
Otumoetai Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Glen Aaron |
Brookfield Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Barbara Jo |
Brookfield Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
Individual | Baveystock, Barbara Jo |
Brookfield Tauranga 3110 New Zealand |
24 Mar 2006 - 01 Jun 2022 |
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
Rotary Club Of Tauranga Sunrise Incorporated
Staples Rodway Tauranga Ltd
D155 Limited
Level 1, 59 The Strand
Matataki Limited
Level 1,59 The Strand
Dixons Resources Limited
Level 1, 59 The Strand
A & R Earthmovers Limited
Level 1, 59 The Strand
Tauriko West Limited
Level 1,59 The Strand
Fraser142 Limited
247 Cameron Road
Gold Town Holdings Limited
Staples Rodway
Katikati Storage Limited
247 Cameron Road
M.i.b Properties Limited
Staples Rodway
Maru Asset Management Limited
Staples Rodway Tauranga Ltd
Wilkinson-winks Limited
Level 1