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Cm Holdings (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030810402
NZBN
3714039
Company Number
Registered
Company Status
Current address
197b Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 25 Feb 2015
19 Industry Road
Penrose
Auckland 1061
New Zealand
Physical address used since 06 Sep 2019

Cm Holdings (New Zealand) Limited, a registered company, was started on 07 Feb 2012. 9429030810402 is the NZBN it was issued. This company has been run by 3 directors: Catherine Margaret Mcphail - an active director whose contract began on 07 Feb 2012,
Peter James Mcphail - an active director whose contract began on 26 Feb 2020,
Peter Mcphail - an active director whose contract began on 26 Feb 2020.
Updated on 26 Feb 2022, the BizDb database contains detailed information about 2 addresses the company registered, namely: 19 Industry Road, Penrose, Auckland, 1061 (physical address),
197B Victoria Avenue, Remuera, Auckland, 1050 (registered address).
Cm Holdings (New Zealand) Limited had been using 197B Victoria Avenue, Remuera, Auckland as their physical address up to 06 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 197b Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 25 Feb 2015 to 06 Sep 2019

Address #2: 12/460 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 07 Feb 2012 to 25 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Catherine Margaret Mcphail Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Peter James Mcphail Remuera
Auckland
1050
New Zealand
Director Catherine Margaret Mcphail Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peter James Mcphail Remuera
Auckland
1050
New Zealand
Directors

Catherine Margaret Mcphail - Director

Appointment date: 07 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2013


Peter James Mcphail - Director

Appointment date: 26 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Feb 2020


Peter Mcphail - Director

Appointment date: 26 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Feb 2020

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