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General information

City Property Investment Limited

Type: NZ Limited Company (Ltd)
9429038643651
New Zealand Business Number
639417
Company Number
Registered
Company Status

City Property Investment Limited (New Zealand Business Number 9429038643651) was registered on 30 Jun 1994. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their registered address, up to 14 Sep 2012. City Property Investment Limited used more aliases, namely: Derval Investments Limited from 30 Jun 1994 to 06 Oct 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Warburton, Craig John (an individual) located at Orewa, Auckland, Nz postcode 0630. Our database was last updated on 10 Jun 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered & service 14 Sep 2012
Last updated:
Directors
Name and Address Role Period
Craig John Warburton
Orewa, Auckland, Nz, 0630
Address used since 20 Dec 2018
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2018
Campbells Bay, North Shore City, 0630
Address used since 04 Nov 2010
Director 05 Sep 1994 - current
Amanda May Warburton
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2018
Campbells Bay, North Shore City, 0630
Address used since 04 Nov 2010
Director 05 Sep 1994 - 31 Mar 2024
Michael Paul Vallant
Devonport, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 05 Sep 1994
John Bruce Murray
Glenfield, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 05 Sep 1994
Addresses
Previous address Type Period
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Registered & physical 19 May 2009 - 14 Sep 2012
Deloitte, 80 London St, Hamilton Registered & physical 16 Aug 2004 - 19 May 2009
Corner Anglesea And Rostrevor Streets, Hamilton Registered 07 Mar 2001 - 16 Aug 2004
Deloitte Touce Tohmatsu, Anchor House, 80 London Street, Hamilton Physical 07 Mar 2001 - 16 Aug 2004
Corner Anglesea And Rostrevor Streets, Hamilton Physical 07 Mar 2001 - 07 Mar 2001
Bdo Hogg Young Cathie, Bdo House, Corner, Of Anglesea And Rostrevor Str, Hamilton Registered 05 Aug 1998 - 07 Mar 2001
Bdo House, Corner Of Anglesea And Rostrevor Streets, Hamilton Physical 05 Aug 1998 - 07 Mar 2001
10a Tiri View Place, Torbay, Auckland Registered 04 Aug 1997 - 05 Aug 1998
Messrs Vallant Hooker & Partners, 3rd Level, 205 Federal Street, Auckland Registered 22 Sep 1994 - 04 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Warburton, Craig John
Individual 		Orewa
Auckland
Nz 0630 		30 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Warburton, Amanda May
Individual 		Campbells Bay
Auckland
0630 		30 Jun 1994 - 18 Apr 2025
Location
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