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CP

COMMERCIAL PROPERTY INVESTMENTS LIMITED

Struck Off
NZBN 9429037304454 · NZ Company No. 1026375 · NZ Limited Company · Incorporated 5 Apr 2000

Commercial Property Investments Limited was incorporated on 5 April 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037304454
Company Number
1026375
Company Name
COMMERCIAL PROPERTY INVESTMENTS LIMITED
Previously Known As
PARNELL POINT PROPERTIES LIMITED
before 29 November 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 8 November 2010 (Monday)
In Liquidation as of 15 March 2010 (Monday)
Registered as of 5 April 2000 (Wednesday)
Registered Office
Level 4
80 Greys Avenue
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 4
80 Greys Avenue
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 April 2000 to 25 November 2002
    222 Bush Road, North Harbour Industrial Estate, Auckland

Address for Service

  1. From 5 April 2000 to 25 November 2002
    222 Bush Road, North Harbour Industrial Estate, Auckland

Company Directors

4 listed
AH
Alastair Burkitt HASELL
Appointed 5 Apr 2000 · 56/13 Cunningham Avenue, Main Beach, Queensland 4217, Australia
PD
Paul John DUFFY
Appointed 16 Nov 2001 · 312 The Point, 121 Customs Street West, Auckland
IH
Ian Crayley HASELL
Appointed 26 Apr 2005 · 17 Calman Place, Birkenhead, Auckland
MH
Mark Christian HOPKINSON
Appointed 11 Sep 2007 · 4 Seascape Road, Remuera, Auckland

Company Shareholders

10 share parcels · 322,800 shares total

Share allocation 1
104,000 shares (32.22%)
Company No.: 929252
NZBN: 9429037742997
DNZ MANAGEMENT LIMITED
Suite 312, 121 Customs Street, Auckland Central, Auckland
Share allocation 2
32,000 shares (9.91%)
Jacobus VAN BERGEN
20c Victoria Avenue, `whakatane
Ruth Marie VAN BERGEN
20c Victoria Avenue, Whakatane
Share allocation 3
26,800 shares (8.30%)
Steven Nicholas ROWE
119 Eastbank Road, R D 3, Whakatane
Share allocation 4
24,000 shares (7.43%)
Jane Linda WOOLLARD
64 Wallace Place, New Plymouth
Sam James DARLING
64 Wallace Place, New Plymouth
David Quintin HOGG
64 Wallace Place, New Plymouth
Share allocation 5
22,400 shares (6.94%)
Samuel Russell FLETCHER
365 Bedford Road, Rd8, Hamilton
Alice Marilyn FLETCHER
365 Bedford Road, Rd8, Hamilton
Company No.: 922803
NZBN: 9429037773564
HERITAGE TRUSTEE COMPANY LIMITED
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland
Share allocation 6
20,000 shares (6.20%)
Mary Joy DALHOFF
2530, Christchurch
Jens Tor DALHOFF
2530, Christchurch Mail Centre, Christchurch
Company No.: 922803
NZBN: 9429037773564
HERITAGE TRUSTEE COMPANY LIMITED
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland
Share allocation 7
20,000 shares (6.20%)
Brenda Joyce NEELEY
15 Buckland Place, Cambridge
Share allocation 8
20,000 shares (6.20%)
John Anthony CALLAGHAN
2636, Christchurch
Dianne Patricia HOGAN
2636, Christchurch
Timonthy Patrick HOGAN
2636, Christchurch
Share allocation 9
20,000 shares (6.20%)
Company No.: 5093
NZBN: 9429040964218
PORTAGE BAY ESTATES LIMITED
Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim
Share allocation 10
33,600 shares (10.41%)
Frederick WILBUR-SMITH
7crestwood Rise, Whakatane
Janet Oline WILBUR-SMITH
7 Crestwood Rise, Whakatane