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Cwr Properties Limited

Type: NZ Limited Company (Ltd)
9429041440964
NZBN
5479491
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1c Wade River Road
Stanmore Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 26 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Stirling, Richard Neal New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Cross Focus Limited
Shareholder NZBN: 9429030507746
Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Armadale Limited
Shareholder NZBN: 9429035721543
Stanmore Bay
Whangaparaoa
0930
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirling, Kathryn Alison New Windsor
Auckland
0600
New Zealand
Directors

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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