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Cto Properties Limited

Type: NZ Limited Company (Ltd)
9429041081303
NZBN
4935719
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Jun 2019

Cto Properties Limited was started on 10 Feb 2014 and issued an NZ business number of 9429041081303. This registered LTD company has been supervised by 3 directors: Carolyn Moana Deadman - an active director whose contract started on 10 Feb 2014,
Owen Thomas Michie - an active director whose contract started on 10 Feb 2014,
Tina Moana Michie - an inactive director whose contract started on 10 Feb 2014 and was terminated on 28 Jul 2014.
According to our database (updated on 21 Feb 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 17 Jun 2019, Cto Properties Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 90 shares are allotted to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Michie, Tina Moana (an individual) located at Raglan, Raglan postcode 3225,
Tina Michie (a director) located at Rd 2, Huntly postcode 3772.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Deadman, Carolyn Moana - located at Rd 2, Te Kauwhata.
The next share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Michie, Owen Thomas, located at Raglan, Raglan (a director). Cto Properties Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1010 New Zealand

Physical & registered address used from 20 May 2019 to 17 Jun 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2014 to 20 May 2019

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Feb 2014 to 05 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: February

Annual return last filed: 16 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Michie, Tina Moana Raglan
Raglan
3225
New Zealand
Director Tina Moana Michie Rd 2
Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Deadman, Carolyn Moana Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Michie, Owen Thomas Raglan
Raglan
3225
New Zealand
Directors

Carolyn Moana Deadman - Director

Appointment date: 10 Feb 2014

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 17 Feb 2020

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 10 Feb 2014


Owen Thomas Michie - Director

Appointment date: 10 Feb 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Jul 2023

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 10 Feb 2014


Tina Moana Michie - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 28 Jul 2014

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 10 Feb 2014

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