General information

Cortan Properties Limited

Type: NZ Limited Company (Ltd)
9429039315892
New Zealand Business Number
437399
Company Number
Registered
Company Status
L671220 - L671220 Commercial Property Body Corporates
Industry classification codes with description

Cortan Properties Limited (issued an NZBN of 9429039315892) was launched on 15 Jun 1989. 2 addresses are in use by the company: 21 Braemar Road, Castor Bay, Auckland, 0620 (type: physical, registered). 20 Wanganui Avenue, Herne Bay, Auckland had been their physical address, up until 01 Feb 1999. 60175 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 11205 shares (18.62% of shares), namely:
Wayne Chung (an individual) located at Castor Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 4.83% of all shares (2905 shares); it includes
Mary Corliss (an individual) - located at Albany, Auckland. Next there is the third group of shareholders, share allocation (4150 shares, 6.9%) belongs to 1 entity, namely:
Peter Honeybone, located at Kohimarama, Auckland (an individual). "L671220 Commercial property body corporates" (business classification L671220) is the category the Australian Bureau of Statistics issued to Cortan Properties Limited. The Businesscheck data was last updated on 02 Sep 2021.

Current address Type Used since
21 Braemar Road, Castor Bay, Auckland, 0620 Other (Address for Records) 12 Oct 2011
21 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered 20 Oct 2011
Contact info
64 27 6688963
Phone (Phone)
vtan@cavbrem.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 31 Jan 1992
Director 31 Jan 1992 - current
Patricia Young
St Heliers, Auckland, 1071
Address used since 12 Oct 2011
Director 07 Feb 1992 - current
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 07 Feb 1992
Director 07 Feb 1992 - current
Ying Jue Young
St Heliers, Auckland,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 02 Nov 2010
Addresses
Previous address Type Period
20 Wanganui Avenue, Herne Bay, Auckland Physical & registered 01 Feb 1999 - 01 Feb 1999
220 Garnet Rd, Westmere, Auckland Registered 01 Feb 1999 - 20 Oct 2011
220 Garnet Road, Westmere, Auckland Physical 01 Feb 1999 - 20 Oct 2011
Financial Data
Financial info
60175
Total number of Shares
September
Annual return filing month
29 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 11205
Shareholder Name Address Period
Wayne Keung Chung
Individual
Castor Bay
Auckland
15 Jun 1989 - current
Shares Allocation #2 Number of Shares: 2905
Shareholder Name Address Period
Mary Veronica Corliss
Individual
Albany
Auckland
15 Jun 1989 - current
Shares Allocation #3 Number of Shares: 4150
Shareholder Name Address Period
Peter Nelson Honeybone
Individual
Kohimarama
Auckland
15 Jun 1989 - current
Shares Allocation #4 Number of Shares: 39425
Shareholder Name Address Period
Ying Jue Young
Individual
St Heliers
Auckland
15 Jun 1989 - current
Wayne Keung Chung
Individual
Castor Bay
Auckland
15 Jun 1989 - current
Patricia Young
Individual
St Heliers
Auckland
15 Jun 1989 - current
Shares Allocation #5 Number of Shares: 2490
Shareholder Name Address Period
Victor Tan
Individual
Westmere
Auckland
15 Jun 1989 - current
Location
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