Cwr Properties Limited was registered on 06 Oct 2014 and issued a number of 9429041440964. The registered LTD company has been supervised by 4 directors: Alexander Richard Turnbull - an active director whose contract began on 06 Oct 2014,
Richard Neal Stirling - an active director whose contract began on 06 Oct 2014,
Vincent George Kin Wah Chan - an inactive director whose contract began on 06 Oct 2014 and was terminated on 01 Dec 2014,
Wee Ling Khoo - an inactive director whose contract began on 06 Oct 2014 and was terminated on 01 Dec 2014.
According to BizDb's database (last updated on 15 Feb 2024), the company uses 1 address: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (category: registered, physical).
Up to 26 Aug 2021, Cwr Properties Limited had been using Shop 12 The Road Mall Whangaparoa Road, Auckland as their physical address.
A total of 600 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stirling, Richard Neal (a director) located at New Windsor, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 100 shares) and includes
Cross Focus Limited - located at Sunnyhills, Auckland.
The next share allocation (300 shares, 50%) belongs to 1 entity, namely:
Armadale Limited, located at Stanmore Bay, Whangaparaoa (an entity). Cwr Properties Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Shop 12 The Road Mall Whangaparoa Road, Auckland, 0932 New Zealand
Physical & registered address used from 04 Dec 2014 to 26 Aug 2021
Address: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Oct 2014 to 04 Dec 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Stirling, Richard Neal |
New Windsor Auckland 0600 New Zealand |
29 Jul 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cross Focus Limited Shareholder NZBN: 9429030507746 |
Sunnyhills Auckland 2010 New Zealand |
06 Oct 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Armadale Limited Shareholder NZBN: 9429035721543 |
Stanmore Bay Whangaparaoa 0930 New Zealand |
06 Oct 2014 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wlk Investment Trust Company Limited Shareholder NZBN: 9429030102132 |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stirling, Kathryn Alison |
New Windsor Auckland 0600 New Zealand |
06 Oct 2014 - 29 Jul 2020 |
Alexander Richard Turnbull - Director
Appointment date: 06 Oct 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Richard Neal Stirling - Director
Appointment date: 06 Oct 2014
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Oct 2014
Vincent George Kin Wah Chan - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 01 Dec 2014
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Oct 2014
Wee Ling Khoo - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Oct 2014
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