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Cml Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429032791372
NZBN
2120055
Company Number
Registered
Company Status
Current address
310 Avenue Road
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 22 Apr 2016

Cml Financial Planning Limited, a registered company, was launched on 18 Apr 2008. 9429032791372 is the business number it was issued. The company has been run by 5 directors: Richard Gregory Maloy - an active director whose contract began on 06 Apr 2017,
Stephanie Jane Maloy - an active director whose contract began on 18 Jan 2022,
Michael Jonothan Murray - an inactive director whose contract began on 18 Apr 2008 and was terminated on 01 Nov 2020,
Jeremy Hugh Cole - an inactive director whose contract began on 18 Apr 2008 and was terminated on 01 Nov 2020,
Stephen Charles Lambert - an inactive director whose contract began on 18 Apr 2008 and was terminated on 31 Jul 2015.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 310 Avenue Road, Hastings, Hastings, 4122 (types include: registered, physical).
Cml Financial Planning Limited had been using 206 Eastborne Street East, Hastings as their registered address up to 22 Apr 2016.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.33 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 298 shares (99.33 per cent). Lastly there is the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 206 Eastborne Street East, Hastings New Zealand

Registered & physical address used from 18 Apr 2008 to 22 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maloy, Stephanie Jane Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 298
Entity (NZ Limited Company) Bluebird Investment Trustee Limited
Shareholder NZBN: 9429042498728
Grafton
Auckland
1010
New Zealand
Individual Maloy, Stephanie Jane Rd 12
Havelock North
4294
New Zealand
Individual Maloy, Richard Gregory Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maloy, Richard Gregory Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Pamela Catherine Frimley
Hastings
4120
New Zealand
Individual Cole, Gail Lisa Havelock North
Havelock North
4130
New Zealand
Entity Cole Murray Group Limited
Shareholder NZBN: 9429037358372
Company Number: 1016260
Hastings
Hastings
4122
New Zealand
Individual Cole, Jeremy Hugh Havelock North
Havelock North
4130
New Zealand
Entity Cole Murray Group Limited
Shareholder NZBN: 9429037358372
Company Number: 1016260
Hastings
Hastings
4122
New Zealand
Entity Lifestyle Financial Planning Limited
Shareholder NZBN: 9429035587835
Company Number: 1474483
Individual Murray, Michael Jonothan Frimley
Hastings
4120
New Zealand
Entity Lifestyle Financial Planning Limited
Shareholder NZBN: 9429035587835
Company Number: 1474483
Individual Heaphy, Jonathan Charles Havelock North
4130
New Zealand
Director Jeremy Hugh Cole Havelock North
Havelock North
4130
New Zealand
Director Michael Jonothan Murray Frimley
Hastings
4120
New Zealand
Directors

Richard Gregory Maloy - Director

Appointment date: 06 Apr 2017

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 06 Apr 2017


Stephanie Jane Maloy - Director

Appointment date: 18 Jan 2022

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 18 Jan 2022


Michael Jonothan Murray - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 01 Nov 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 14 Apr 2016


Jeremy Hugh Cole - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 01 Nov 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Apr 2016


Stephen Charles Lambert - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 31 Jul 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 16 Mar 2010

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