Shortcuts

C M & J M Properties Limited

Type: NZ Limited Company (Ltd)
9429034484999
NZBN
1712693
Company Number
Registered
Company Status
Current address
39 Southgate Road
Wellington 6023
New Zealand
Registered & physical & service address used since 13 Apr 2022

C M & J M Properties Limited, a registered company, was started on 21 Oct 2005. 9429034484999 is the NZBN it was issued. This company has been supervised by 3 directors: June Maud Ede - an active director whose contract began on 21 Oct 2005,
Carl Michael Ede - an active director whose contract began on 21 Oct 2005,
Richard Norman Martin - an inactive director whose contract began on 07 Dec 2005 and was terminated on 01 Mar 2016.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 39 Southgate Road, Wellington, 6023 (type: registered, physical).
C M & J M Properties Limited had been using Level 4, 22 The Terrace, Wellington as their registered address until 13 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Level 4, 22 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 21 Oct 2005 to 13 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ede, June Maud Wellington
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ede, Carl Michael Wellington
Wellington
6023
New Zealand
Directors

June Maud Ede - Director

Appointment date: 21 Oct 2005

Address: Moa Point, Wellington, 6022 New Zealand

Address used since 01 Jan 2016


Carl Michael Ede - Director

Appointment date: 21 Oct 2005

Address: Southgate, Wellington, 6023 New Zealand

Address used since 27 Mar 2012


Richard Norman Martin - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 01 Mar 2016

Address: Wellington, New Zealand

Address used since 07 Dec 2005

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace