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CPL DEVELOPMENTS LIMITED

Struck Off
NZBN 9429037844431 · NZ Company No. 908797 · NZ Limited Company · Incorporated 2 Jun 1998

Cpl Developments Limited was incorporated on 2 June 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037844431
Company Number
908797
Company Name
CPL DEVELOPMENTS LIMITED
Previously Known As
CHURTON PACIFIC LIMITED
before 27 March 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 June 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 April 2002 (Monday)
In Liquidation as of 24 September 2001 (Monday)
Registered as of 2 June 1998 (Tuesday)
Registered Office
Davidson & Associates Limited
Level 6
182 Broadway, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Davidson & Associates Limited
Level 6
182 Broadway, Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 February 1999 to 30 June 1999
    C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
  2. From 30 June 1999 to 20 December 1999
    C/- Brian Ellis, 3rd Floor, 43 High Street, Auckland
  3. From 20 December 1999 to 12 April 2000
    C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High St, Auckland
  4. From 12 April 2000 to 2 October 2001
    C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
  5. From 2 October 2001 to 16 October 2001
    Level 6, 43 High Street, Auckland
  6. From 16 October 2001 to 26 October 2001
    Davidson & Associates Ltd, Level 6, 182 Broadway Newmarket, Auckland
  7. From 26 October 2001 to 26 October 2001
    Level 6, 43 High Street, Auckland

Address for Service

  1. From 12 February 1999 to 30 June 1999
    C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
  2. From 30 June 1999 to 20 December 1999
    C/- Brian Ellis, 3rd Floor, 43 High Street, Auckland
  3. From 20 December 1999 to 25 September 2001
    C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High St, Auckland
  4. From 25 September 2001 to 25 September 2001
    Davidson & Associates Ltd, Level 6, 182 Broadway New Market, Auckland
  5. From 25 September 2001 to 25 September 2001
    Level 6, 43 High Street, Auckland
  6. From 25 September 2001 to 25 September 2001
    Level 6, 43 High Street, Auckland

Company Director

1 listed
PR
Peter James REID
Appointed 28 Jan 1999 · 25 Kabang Court, Tanah Merah, Brisbane, Queensland

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
60 shares (6%)
Peter James REID
25 Kabang Court, Tanah Merah,, Brisbane, Australia
Share allocation 2
200 shares (20%)
Anna Lauchlan REID
1 Mosman Place, Chatswood, Birkenhead, Auckland
Share allocation 3
200 shares (20%)
John Arthur REID
1 Mosman Place, Chatswood, Birkenhead, Auckland
Share allocation 4
100 shares (10%)
Arthur John REID
C/- Level 5, House 60, Kyber Pass Road, Grafton, Auckland
Anna Lauchlan REID
C/- Level 5, House 60, Kyber Pass Road, Grafton, Auckland
Peter John DAVIDSON
C/- Level 5, House 60, Kyber Pass Road, Grafton, Auckland
Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland
Share allocation 5
100 shares (10%)
Arthur John REID
C/- Level 5, House 60, Kyber Pass Road, Grafton, Auckland
Anna Lauchlan REID
C/- Level 5, House 60, Kyber Pass Road, Grafton, Auckland
Peter John DAVIDSON
C/- Level 5, House 60, Kyber Pass Road, Grafton, Auckland
Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland
Share allocation 6
340 shares (34%)
Brenda Christine REID
25 Kabang Court, Tanah Merah,, Brisbane, Australia
Peter James REID
25 Kabang Court, Tanah Merah, Brisbane, Australia
Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland