Cheb Properties Limited, a registered company, was registered on 26 Jul 1996. 9429038270086 is the NZ business number it was issued. The company has been supervised by 12 directors: Grant Barry Eddy - an active director whose contract started on 08 Jan 1998,
Gavin Jon Haddon - an active director whose contract started on 08 Jan 1998,
Peter James Hexter - an active director whose contract started on 19 Apr 2005,
Anna Joy Bennett - an active director whose contract started on 27 Aug 2013,
Carissa Frances Cressy - an active director whose contract started on 15 Apr 2019.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Cheb Properties Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address until 10 Nov 2011.
A total of 1200 shares are allocated to 19 shareholders (9 groups). The first group includes 24 shares (2 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 96 shares (8 per cent). Lastly we have the next share allocation (96 shares 8 per cent) made up of 3 entities.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 05 Mar 2001 to 10 Nov 2011
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 05 Mar 2001 to 05 Mar 2001
Address: 41 Moorhouse Street, Morrinsville
Registered address used from 11 Apr 2000 to 05 Mar 2001
Address: 41 Moorhouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: As Per Registered Office New Zealand
Physical address used from 22 Sep 1997 to 10 Nov 2011
Address: 41 Moorhouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Sml Trustees (2023) Limited Shareholder NZBN: 9429051061296 |
Morrinsville Morrinsville 3300 New Zealand |
18 Aug 2023 - |
Individual | Jacobs, Petrus Jacobus Gerhardus |
Rototuna North Hamilton 3210 New Zealand |
18 Aug 2023 - |
Shares Allocation #2 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Sml Trustees (2017) Limited Shareholder NZBN: 9429045888595 |
Morrinsville Morrinsville 3300 New Zealand |
27 Jun 2023 - |
Individual | Coombes, Amy Kate |
Rd 5 Morrinsville 3375 New Zealand |
30 Apr 2019 - |
Entity (NZ Limited Company) | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 |
Morrinsville 3300 New Zealand |
11 Aug 2023 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Cressy, Andrew Brian |
Matamata Matamata 3400 New Zealand |
11 Aug 2023 - |
Entity (NZ Limited Company) | Ca Trustees (cressy) Limited Shareholder NZBN: 9429051189860 |
Morrinsville 3300 New Zealand |
27 Jun 2023 - |
Individual | Cressy, Carissa Frances |
Matamata Matamata 3400 New Zealand |
30 Apr 2019 - |
Shares Allocation #4 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Hollands Investments Limited Shareholder NZBN: 9429051192433 |
Morrinsville 3300 New Zealand |
27 Jun 2023 - |
Shares Allocation #5 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Bennett Commercial Limited Shareholder NZBN: 9429047347434 |
Matamata Matamata 3400 New Zealand |
11 Jun 2020 - |
Shares Allocation #6 Number of Shares: 198 | |||
Individual | Hexter, Anthony Peter |
Rd 1 Hamilton 3281 New Zealand |
07 Apr 2006 - |
Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
07 Apr 2006 - |
Shares Allocation #7 Number of Shares: 198 | |||
Individual | Blincoe-eddy, Judith Anne |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2023 - |
Individual | Eddy, Grant Barry |
Rd 3 Hamilton 3283 New Zealand |
20 Jan 2005 - |
Shares Allocation #8 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
11 Jul 2007 - |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
11 Jul 2007 - |
Individual | Haddon, Maree Lisa |
Rd 5 Morrinsville 3375 New Zealand |
26 Jul 1996 - |
Shares Allocation #9 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Chambers Trustee 2019 Limited Shareholder NZBN: 9429047232938 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jun 2023 - |
Individual | Noorland, Rory Deane |
Fairfield Hamilton 3214 New Zealand |
30 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollands, Deborah Anne |
Cambridge Cambridge 3434 New Zealand |
30 Apr 2019 - 18 Aug 2023 |
Individual | Bennett, Anna Joy |
Matamata 3472 New Zealand |
14 Aug 2013 - 30 Apr 2019 |
Entity | Bennett Shares Limited Shareholder NZBN: 9429047347564 Company Number: 7348039 |
30 Apr 2019 - 11 Jun 2020 | |
Entity | R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 |
31 Jan 2007 - 14 Aug 2013 | |
Entity | Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 |
23 Feb 2006 - 27 Jun 2010 | |
Individual | Raza, Imran Mahboob |
Rototuna Hamilton 3210 New Zealand |
26 Jul 1996 - 30 Apr 2019 |
Entity | Bennett Shares Limited Shareholder NZBN: 9429047347564 Company Number: 7348039 |
Matamata Matamata 3400 New Zealand |
30 Apr 2019 - 11 Jun 2020 |
Entity | Hextraordinary Limited Shareholder NZBN: 9429034839584 Company Number: 1619993 |
23 Feb 2006 - 27 Jun 2010 | |
Individual | Aitken, Rodney Murray |
Morrinsville |
26 Jul 1996 - 07 Apr 2006 |
Individual | Cooper, Anne Mary |
Rd 5 Morrinsville 3375 New Zealand |
26 Jul 1996 - 29 Jun 2017 |
Entity | R M A Limited Shareholder NZBN: 9429035453024 Company Number: 1502218 |
31 Jan 2007 - 14 Aug 2013 | |
Individual | Eddy, Judith Anne |
Morrinsville |
26 Jul 1996 - 20 Jan 2005 |
Individual | Haddon, Gavin Jon |
Morrinsville |
20 Jan 2005 - 31 Mar 2005 |
Grant Barry Eddy - Director
Appointment date: 08 Jan 1998
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Jan 2010
Gavin Jon Haddon - Director
Appointment date: 08 Jan 1998
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 29 Jan 2010
Peter James Hexter - Director
Appointment date: 19 Apr 2005
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 28 Feb 2017
Anna Joy Bennett - Director
Appointment date: 27 Aug 2013
Address: Matamata, 3472 New Zealand
Address used since 27 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Apr 2017
Carissa Frances Cressy - Director
Appointment date: 15 Apr 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 27 Oct 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Apr 2019
Rory Deane Noorland - Director
Appointment date: 15 Apr 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 04 Mar 2022
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 15 Apr 2019
Amy Kate Coombes - Director
Appointment date: 15 Apr 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 16 Feb 2024
Address: Rd 8, Ngaruawahia, 3288 New Zealand
Address used since 29 Jun 2023
Address: Rd 1, Ngaruawahia, 3791 New Zealand
Address used since 15 Apr 2019
Deborah Anne Hollands - Director
Appointment date: 19 Dec 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Apr 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Dec 2022
Imran Mahboob Raza - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Feb 2011
Trevor David Cooper - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 31 Mar 2017
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 28 Feb 2017
Rodney Murray Aitken - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 27 Aug 2013
Address: Morrinsville, 3300 New Zealand
Address used since 01 Feb 2011
Alan Bannin - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 22 Mar 2000
Address: R D 2, Morrinsville,
Address used since 26 Jul 1996
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