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Cmt Industries Limited

Type: NZ Limited Company (Ltd)
9429030077898
NZBN
4624041
Company Number
Registered
Company Status
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017
14 Gateshead Road
Pokeno
Pokeno 2402
New Zealand
Registered & service address used since 25 Mar 2024

Cmt Industries Limited was launched on 06 Sep 2013 and issued a business number of 9429030077898. The registered LTD company has been managed by 5 directors: John Clearwater - an active director whose contract began on 23 Sep 2013,
Hamish Mccallum - an inactive director whose contract began on 06 Sep 2013 and was terminated on 28 Jun 2022,
Graeme Henry Wong - an inactive director whose contract began on 17 Jan 2017 and was terminated on 28 Jun 2022,
Ivan Hodgetts - an inactive director whose contract began on 21 Mar 2014 and was terminated on 04 Dec 2018,
Ian Tulloch - an inactive director whose contract began on 23 Sep 2013 and was terminated on 10 Jun 2014.
According to BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: 14 Gateshead Road, Pokeno, Pokeno, 2402 (type: registered, service).
Up until 02 Oct 2017, Cmt Industries Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Jsc Holdings (2013) Limited (an entity) located at Invercargill, Invercargill postcode 9810. Cmt Industries Limited is classified as "Fire prevention service" (business classification O771360).

Addresses

Previous addresses

Address #1: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Jan 2015 to 02 Oct 2017

Address #2: 45 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 03 Mar 2014 to 16 Jan 2015

Address #3: 92 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 06 Sep 2013 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 07 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Jsc Holdings (2013) Limited
Shareholder NZBN: 9429030842403
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgetts, Ivan Gordon Invercargill
9810
New Zealand
Individual Mccallum, Pamela Invercargill
9810
New Zealand
Individual Mccallum, Hamish Avenal
Invercargill
9810
New Zealand
Individual Mccallum, Hamish Avenal
Invercargill
9810
New Zealand
Entity Tulloch Wellington Limited
Shareholder NZBN: 9429033799803
Company Number: 1877473
Gore

New Zealand
Entity Tulloch Wellington Limited
Shareholder NZBN: 9429033799803
Company Number: 1877473
Gore

New Zealand
Other Southern Capital Partners Limited Box 3444, Road Town
Tortola

British Virgin Islands
Individual Mcdonald, Kevin Rd2
Invercargill
9872
New Zealand
Individual Hodgetts, Janet Invercargill
9810
New Zealand
Individual Hodgetts, Janet Invercargill
9810
New Zealand
Individual Hodgetts, Ivan Gordon Invercargill
9810
New Zealand
Individual Mcdonald, Ann Rd2
Invercargill
9872
New Zealand
Director Mccallum, Hamish Avenal
Invercargill
9810
New Zealand
Other H And P Mccallum Family Trust
Other Null - H And P Mccallum Family Trust

Ultimate Holding Company

23 May 2016
Effective Date
Jsc Holdings (2013) Limited
Name
Ltd
Type
3692097
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Clearwater - Director

Appointment date: 23 Sep 2013

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 31 Jan 2018

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 23 Sep 2013


Hamish Mccallum - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 28 Jun 2022

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 06 Sep 2013


Graeme Henry Wong - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 28 Jun 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Jan 2017


Ivan Hodgetts - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 04 Dec 2018

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 21 Mar 2014


Ian Tulloch - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 10 Jun 2014

Address: Mataura, Southland, 9356 New Zealand

Address used since 23 Sep 2013

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