General information
Cedarville Properties Limited
Type: NZ Limited Company (Ltd)9429038596391
New Zealand Business Number
650738
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Cedarville Properties Limited (issued a New Zealand Business Number of 9429038596391) was launched on 27 Sep 1994. 2 addresses are in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Office Tower, 277 Broadway, Newmarket, Auckland had been their physical address, up to 24 Jun 2020. 3000002 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1470001 shares (49 per cent of shares), namely:
Newco St Lukes Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 1530001 shares); it includes
Scentre (New Zealand) Limited (an entity) - located at 277 Broadway, Newmarket, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Cedarville Properties Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Jun 2020 |
Contact info
64 09 9785050
Phone (Phone)
pschnuriger@scentregroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alan Wilbur Goulton Massam
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Nina Chng
Gordon Nsw, 2072
Address used since 05 Oct 2023
Chatswood Nsw, 2067
Address used since 01 Sep 2022
Chatswood Nsw, 2067
Address used since 06 Jul 2022 |
Director | 13 Jun 2022 - current |
|
Richard Robert Massey
Double Bay, Nsw, 2028
Address used since 16 Apr 2024
Woollahra Nsw, 2025
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Richard John Leslie Marston
Caringbah South, Nsw, 2229
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Andrew Michael Clarke
Vaucluse Nsw, 2030
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
William John Falconer
Thorndon, Wellington, 6011
Address used since 24 Jul 2013 |
Director | 01 Dec 2004 - 30 Jun 2023 |
|
Victor Gaspar
Double Bay, Nsw, 2028
Address used since 10 Jun 2022
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 30 Jun 2023 |
|
Elliott Chaim Aaron Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 30 Jun 2023 |
|
Ah Boon Sunny Tsun
130 Elizabeth Street, Sydney Nsw, 2000
Address used since 23 Jul 2022
Singapore, 098653
Address used since 30 May 2016 |
Director | 30 May 2016 - 15 Jun 2023 |
|
Richard Robert Massey
Trilight, Singapore, 307945
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 13 Jun 2022 |
|
Mark Alan Bloom
Double Bay, Nsw, 2028
Address used since 02 Jul 2015
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Jul 2015 - 04 Apr 2019 |
|
Tracy Tran Hue Vi
Singapore, 399945
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 28 Aug 2017 |
|
Esther Ching Ching Teo
Singapore, 596289
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 30 May 2016 |
|
Peter Kenneth Allen
Mosman, Sydney Nsw 2088,
Address used since 19 Dec 2005 |
Director | 30 Sep 2004 - 02 Jul 2015 |
|
Ah Boon Sunny Tsun
Singapore, 098653
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 02 Jul 2015 |
|
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 02 Jun 2006 |
Director | 01 Dec 2004 - 28 Oct 2010 |
|
Gregory William Thompson
Rd 4, Papakura, Auckland,
Address used since 05 Oct 2001 |
Director | 05 Oct 2001 - 01 Dec 2004 |
|
John Paul Haslett Olfield
St Heliers, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 01 Dec 2004 |
|
Marlon David Teperson
St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 30 Sep 2004 |
|
John Olliver Lusk
Remuera, Auckland,
Address used since 05 Oct 2001 |
Director | 05 Oct 2001 - 30 Sep 2002 |
|
Stephen Paul Johns
Bellevue Hill, N S W 2023, Australia,
Address used since 13 Dec 2001 |
Director | 13 Dec 2001 - 28 Jun 2002 |
|
Douglas Harold Briggs
Epsom, Auckland,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 05 Oct 2001 |
|
David Ian Kennedy
Parnell, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 20 Sep 2001 |
|
Stephen George Hall
Torbay, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 31 Aug 2000 |
|
Victor Patrick Hoog Antink
Remuera, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 30 Sep 1999 |
|
Andrew John Bennett
Kohimarama, Auckland,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 16 Dec 1998 |
|
John Anthony Waller
Epsom, Auckland,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 15 Apr 1998 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 27 Sep 1994 |
Director | 27 Sep 1994 - 30 Nov 1994 |
Addresses
Principal place of activity
| Level 5, Office Tower , 277 Broadway , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Physical & registered | 05 Dec 2005 - 24 Jun 2020 |
| Level 3, Corner Remuera And Nuffield Street, Newmarket, Auckland | Physical | 08 Sep 2000 - 05 Dec 2005 |
| Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland | Registered | 08 Sep 2000 - 05 Dec 2005 |
| Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland | Physical | 08 Sep 2000 - 08 Sep 2000 |
| 11 Coronation Road, Epsom, Auckland | Registered & physical | 16 Jun 1999 - 08 Sep 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered & physical | 16 Dec 1994 - 16 Jun 1999 |
Financial Data
Financial info
3000002
Total number of Shares
June
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470001
| Shareholder Name | Address | Period |
|---|---|---|
|
Newco St Lukes Limited Shareholder NZBN: 9429041438046 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
07 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 1530001
| Shareholder Name | Address | Period |
|---|---|---|
|
Scentre (new Zealand) Limited Shareholder NZBN: 9429038137518 Entity (NZ Limited Company) |
277 Broadway Newmarket, Auckland 1023 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Lukes Square (1993) Limited Shareholder NZBN: 9429038766299 Company Number: 611309 Entity |
277 Broadway Newmarket, Auckland |
27 Jul 2004 - 07 Sep 2018 |
|
St Lukes Square (1993) Limited Shareholder NZBN: 9429038766299 Company Number: 611309 Entity |
277 Broadway Newmarket, Auckland |
27 Jul 2004 - 07 Sep 2018 |
|
Whitaker Nominees Limited Shareholder NZBN: 9429040421278 Company Number: 102843 Entity |
27 Sep 1994 - 27 Jun 2010 | |
|
Whitaker Nominees Limited Shareholder NZBN: 9429040421278 Company Number: 102843 Entity |
27 Sep 1994 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Jun 2017 |
| Name | Scentre Group |
| Type | Stapled Security |
| Ultimate Holding Company Number | 90849746 |
| Country of origin | AU |
| Address |
Level 30 85 Castlereagh Street Sydney, Nsw 2000 |
Location
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