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CBRE LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037805357
Incorporation Date
1998-07-30
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
cbre.nz/
Source: New Zealand Companies Office

CBRE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037805357, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 July 1998 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CBRE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of CBRE LIMITED

One shareholder is currently on record for CBRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RELAM AMSTERDAM HOLDINGS BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RELAM AMSTERDAM HOLDINGS BV 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CBRE LIMITED

Two of the 5 officer records shown for CBRE LIMITED are current appointments, filed with New Zealand Companies Office. Brent MCGREGOR (appointed 2009-12-21) and Andrew STRINGER (appointed 2019-05-24) both serve as Director. The remaining 3 records shown (James DIDION, William CHILLINGWORTH and 1 other) are former appointments that have since been resigned. Management authority at CBRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

BM
Brent MCGREGOR ACTIVE

Appointed
2009-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

AS
Andrew STRINGER ACTIVE

Appointed
2019-05-24
Residence
🇳🇿 New Zealand
Occupation
Director

JD
James DIDION RESIGNED

Appointed
1998-07-30
Resigned
2002-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

WC
William CHILLINGWORTH RESIGNED

Appointed
1998-10-02
Resigned
2003-06-05
Residence
🇳🇿 New Zealand
Occupation
Director

TS
Thomas SOUTHERN RESIGNED

Appointed
2010-04-01
Resigned
2015-12-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of CBRE LIMITED

CBRE LIMITED sits 4 levels below its ultimate parent, CBRE Group, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CBRE Group, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CBRE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CBRE (AGENCY) LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CBRE Group, Inc.
United States
CBRE (AGENCY) LIMITED
New ZealandNZ 916848

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Frequently Asked Questions

Who owns CBRE LIMITED?

One shareholder is currently on record for CBRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RELAM AMSTERDAM HOLDINGS BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CBRE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CBRE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CBRE LIMITED have on record?

1 shareholder is shown on record for CBRE LIMITED.

What is CBRE LIMITED's company registration number?

CBRE LIMITED's registration number is 9429037805357, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CBRE LIMITED still an active company?

CBRE LIMITED's status on New Zealand Companies Office is listed as active.

When was CBRE LIMITED incorporated?

CBRE LIMITED was incorporated on 30 July 1998, according to New Zealand Companies Office.

What is CBRE LIMITED's registered address?

The registered address on file for CBRE LIMITED is Auckland, New Zealand.

What legal structure is CBRE LIMITED registered as?

CBRE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CBRE LIMITED?

Two of the 5 officer records shown for CBRE LIMITED are current appointments, filed with New Zealand Companies Office. Brent MCGREGOR (appointed 2009-12-21) and Andrew STRINGER (appointed 2019-05-24) both serve as Director. The remaining 3 records shown (James DIDION, William CHILLINGWORTH and 1 other) are former appointments that have since been resigned. Management authority at CBRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CBRE LIMITED have a parent company or subsidiaries?

CBRE LIMITED sits 4 levels below its ultimate parent, CBRE Group, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CBRE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CBRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CBRE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CBRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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