Cnr Properties Limited, a registered company, was incorporated on 15 Dec 1992. 9429038910906 is the NZBN it was issued. This company has been run by 2 directors: Myles John Prestidge - an active director whose contract started on 15 Dec 1992,
Joseph Desmond Wright - an inactive director whose contract started on 15 Dec 1992 and was terminated on 29 May 2009.
Last updated on 29 Jan 2024, BizDb's data contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Cnr Properties Limited had been using Level 1, 533 Anglesea Street, Hamilton as their registered address up to 23 Nov 2016.
A single entity owns all company shares (exactly 100000 shares) - Awon Limited - located at 3204, Hamilton Lake, Hamilton.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 533 Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Sep 2012 to 23 Nov 2016
Address #2: Level 1, 20 Alma Street, Hamilton New Zealand
Registered & physical address used from 09 Jun 2005 to 27 Sep 2012
Address #3: Level 2, 20 Alma Street, Hamilton
Physical & registered address used from 25 Feb 2003 to 09 Jun 2005
Address #4: 4 Pembroke Lane, Hamilton
Registered address used from 20 Feb 2001 to 25 Feb 2003
Address #5: 91 Clarence Street, Hamilton
Physical address used from 20 Feb 2001 to 25 Feb 2003
Address #6: 4 Pembroke Lane, Hamilton
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #7: 8 Knighton Road, Hamilton
Registered address used from 13 May 1996 to 20 Feb 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Awon Limited Shareholder NZBN: 9429037344863 |
Hamilton Lake Hamilton 3204 New Zealand |
30 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, David Hector Horton |
Hamilton |
31 May 2004 - 31 May 2004 |
Individual | O'shea, John |
Hamilton |
31 May 2004 - 30 May 2007 |
Individual | Wright, Joseph Desmond |
Hamilton |
15 Dec 1992 - 30 May 2007 |
Individual | Prestidge, Grant James |
Hamilton |
31 May 2004 - 30 May 2007 |
Individual | Price, Ewan Ronald |
Hamilton |
15 Dec 1992 - 30 May 2007 |
Individual | Wright, Lesley Ann |
Hamilton |
15 Dec 1992 - 30 May 2007 |
Individual | Prestidge, Myles John |
Hamilton |
15 Dec 1992 - 01 Jun 2005 |
Individual | Prestidge, Bryce John |
Hamilton |
31 May 2004 - 30 May 2007 |
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
31 May 2004 - 01 Jun 2005 | |
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
31 May 2004 - 01 Jun 2005 | |
Individual | Prestidge, Wendy Ann |
Hamilton |
15 Dec 1992 - 30 May 2007 |
Ultimate Holding Company
Myles John Prestidge - Director
Appointment date: 15 Dec 1992
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 May 2017
Joseph Desmond Wright - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 29 May 2009
Address: Hamilton, 3200 New Zealand
Address used since 01 Jun 2005
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