General information
Citylink Properties Limited
Type: NZ Limited Company (Ltd)9429035520221
New Zealand Business Number
1486263
Company Number
Registered
Company Status
Citylink Properties Limited (New Zealand Business Number 9429035520221) was started on 23 Feb 2004. 2 addresses are in use by the company: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 12 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Citylink Investment Trustees Limited (an entity) located at Rd 2, Cambridge postcode 3494. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 845 Maungatautari Road, Rd 2, Cambridge, 3494 | Registered & physical & service | 12 Jun 2019 |
Contact info
64 27 6641840
Phone (Phone)
office@mclarenwoodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@mclarenwoodgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Mclaren
Rd 2, Cambridge, 3494
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Sean Floyd Wood
Rd 2, Cambridge, 3494
Address used since 21 May 2015 |
Director | 23 Feb 2004 - 25 Jan 2017 |
|
Maureen Anne Mclaren
Helensville,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - 01 Dec 2008 |
Addresses
Principal place of activity
| 845 Maungatautari Road , Rd 2 , Cambridge , 3494 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Mar 2012 - 12 Jun 2019 |
| Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 15 Sep 2009 - 14 Mar 2012 |
| 366, Rimmer Road Rd2, Helensville | Physical | 27 Jan 2009 - 15 Sep 2009 |
| 366 Rimmer Road, Rd 2, Helensville | Physical | 07 May 2008 - 27 Jan 2009 |
| 366, Rimmer Road Rd2, Helensville | Registered | 15 May 2007 - 15 Sep 2009 |
| 264 Wishart Road, Helensville | Physical | 23 Feb 2004 - 07 May 2008 |
| 264 Wishart Road, Helensville | Registered | 23 Feb 2004 - 15 May 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Citylink Investment Trustees Limited Shareholder NZBN: 9429032378603 Entity (NZ Limited Company) |
Rd 2 Cambridge 3494 |
12 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sean Floyd Individual |
Helensville |
23 Feb 2004 - 27 Jun 2010 |
|
Wood, Sean Individual |
Helensville |
20 Jan 2009 - 20 Jan 2009 |
|
Mclaren, Maureen Anne Individual |
Helensville |
23 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Citylink Investment Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212597 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
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|
Grovers Investments Limited Level 6, 135 Broadway |