Cortan Properties Limited, a registered company, was registered on 15 Jun 1989. 9429039315892 is the NZ business identifier it was issued. "Commercial property body corporates" (business classification L671220) is how the company is classified. The company has been managed by 4 directors: Wayne Keung Chung - an active director whose contract began on 31 Jan 1992,
Patricia Young - an active director whose contract began on 07 Feb 1992,
Victor Thien Soo Tan - an active director whose contract began on 07 Feb 1992,
Ying Jue Young - an inactive director whose contract began on 07 Feb 1992 and was terminated on 02 Nov 2010.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 21 Braemar Road, Castor Bay, Auckland, 0620 (type: physical, registered).
Cortan Properties Limited had been using 20 Wanganui Avenue, Herne Bay, Auckland as their physical address up until 01 Feb 1999.
A total of 60175 shares are allocated to 7 shareholders (5 groups). The first group consists of 4150 shares (6.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2905 shares (4.83%). Lastly the third share allocation (11205 shares 18.62%) made up of 1 entity.
Previous addresses
Address #1: 20 Wanganui Avenue, Herne Bay, Auckland
Physical & registered address used from 01 Feb 1999 to 01 Feb 1999
Address #2: 220 Garnet Rd, Westmere, Auckland New Zealand
Registered address used from 01 Feb 1999 to 20 Oct 2011
Address #3: 220 Garnet Road, Westmere, Auckland New Zealand
Physical address used from 01 Feb 1999 to 20 Oct 2011
Basic Financial info
Total number of Shares: 60175
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4150 | |||
Individual | Honeybone, Peter Nelson |
Kohimarama Auckland |
15 Jun 1989 - |
Shares Allocation #2 Number of Shares: 2905 | |||
Individual | Corliss, Mary Veronica |
Albany Auckland |
15 Jun 1989 - |
Shares Allocation #3 Number of Shares: 11205 | |||
Individual | Chung, Wayne Keung |
Castor Bay Auckland |
15 Jun 1989 - |
Shares Allocation #4 Number of Shares: 39425 | |||
Individual | Young, Ying Jue |
St Heliers Auckland |
15 Jun 1989 - |
Individual | Chung, Wayne Keung |
Castor Bay Auckland |
15 Jun 1989 - |
Individual | Young, Patricia |
St Heliers Auckland |
15 Jun 1989 - |
Shares Allocation #5 Number of Shares: 2490 | |||
Individual | Tan, Victor |
Westmere Auckland |
15 Jun 1989 - |
Wayne Keung Chung - Director
Appointment date: 31 Jan 1992
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Jan 1992
Patricia Young - Director
Appointment date: 07 Feb 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2011
Victor Thien Soo Tan - Director
Appointment date: 07 Feb 1992
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Feb 1992
Ying Jue Young - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 02 Nov 2010
Address: St Heliers, Auckland,
Address used since 07 Feb 1992
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