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C.g.m. Holdings Limited

Type: NZ Limited Company (Ltd)
9429039170859
NZBN
486450
Company Number
Registered
Company Status
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
243 Palmerston Road
Gisborne 4010
New Zealand
Registered address used since 11 Sep 1996
243 Palmerston Road
Gisborne 4010
New Zealand
Physical & service address used since 28 Nov 1996
243 Palmerston Road
Gisborne 4010
New Zealand
Postal & office & delivery address used since 27 Oct 2021

C.g.m. Holdings Limited, a registered company, was started on 17 Sep 1990. 9429039170859 is the number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is how the company is categorised. This company has been managed by 6 directors: Brenda Rosalie Corrin - an active director whose contract started on 17 Sep 1990,
Paul Peter Corrin - an active director whose contract started on 17 Sep 1990,
Lynette Gay Corrin - an inactive director whose contract started on 19 Feb 2016 and was terminated on 16 Nov 2016,
Peter Lawrence Graham - an inactive director whose contract started on 17 Sep 1990 and was terminated on 17 Feb 2006,
Peter Manson - an inactive director whose contract started on 17 Sep 1990 and was terminated on 10 Jun 2002.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 243 Palmerston Road, Gisborne, 4010 (types include: postal, office).
C.g.m. Holdings Limited had been using 285 Palmerston Road, Gisborne as their registered address up until 11 Sep 1996.
A total of 120000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000 shares (33.33%). Finally we have the 3rd share allotment (40000 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

243 Palmerston Road, Gisborne, 4010 New Zealand


Previous address

Address #1: 285 Palmerston Road, Gisborne

Registered address used from 11 Sep 1996 to 11 Sep 1996

Contact info
64 6 8676638
08 Feb 2019 Phone
paul@cgmmotorcycles.co.nz
08 Feb 2019 Email
cgmmotorcycles.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Corrin, Peter Paul Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Corrin, Brenda Rosalie Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Manson, Beverley Helen Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Peter Lawrence Gisborne
Individual Graham, Emilie Margaret Gisborne
Directors

Brenda Rosalie Corrin - Director

Appointment date: 17 Sep 1990

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 19 Feb 2016


Paul Peter Corrin - Director

Appointment date: 17 Sep 1990

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 19 Feb 2016


Lynette Gay Corrin - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 16 Nov 2016

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 19 Feb 2016


Peter Lawrence Graham - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 17 Feb 2006

Address: Gisborne,

Address used since 17 Sep 1990


Peter Manson - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 10 Jun 2002

Address: Gisborne,

Address used since 17 Sep 1990


Emilie Margaret Graham - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 27 May 1999

Address: Gisborne,

Address used since 17 Sep 1990

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