Cml Holdings Nz Limited, a registered company, was launched on 22 Sep 2010. 9429031371414 is the NZ business number it was issued. The company has been run by 5 directors: Paul Calvert Pettit - an active director whose contract started on 22 Sep 2010,
Jonathan Brett Mellors - an active director whose contract started on 22 Sep 2010,
Steven Robert Brokenshire - an active director whose contract started on 22 Sep 2010,
Michael Gerard Curtis - an active director whose contract started on 22 Sep 2010,
Stephen Gerard Florentine - an active director whose contract started on 22 Sep 2010.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service).
Cml Holdings Nz Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 26 Jul 2019.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly we have the next share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 Feb 2015 to 26 Jul 2019
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Sep 2010 to 26 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
22 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Pettit, Paul Calvert |
Paremata Porirua 5024 New Zealand |
22 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Brokenshire, Steven Robert |
Island Bay Wellington 6023 New Zealand |
22 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Florentine, Stephen Gerard |
Seatoun Wellington 6022 New Zealand |
22 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Mellors, Jonathan Brett |
Khandallah Wellington 6035 New Zealand |
22 Sep 2010 - |
Paul Calvert Pettit - Director
Appointment date: 22 Sep 2010
Address: Paremata, Porirua, 5024 New Zealand
Address used since 22 Sep 2010
Jonathan Brett Mellors - Director
Appointment date: 22 Sep 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Sep 2010
Steven Robert Brokenshire - Director
Appointment date: 22 Sep 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Mar 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Sep 2010
Michael Gerard Curtis - Director
Appointment date: 22 Sep 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Sep 2010
Stephen Gerard Florentine - Director
Appointment date: 22 Sep 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 22 Sep 2010
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