Cmc Markets Nz Limited was started on 26 Oct 2005 and issued a number of 9429034507056. This registered LTD company has been run by 14 directors: Christopher Ryan Smith - an active director whose contract started on 27 May 2009,
Paul Damian Casey - an active director whose contract started on 11 Mar 2011,
Matthew David Lewis - an active director whose contract started on 30 Sep 2019,
Trevor John Matthews - an active director whose contract started on 18 Jul 2022,
Christopher Paul Fulton - an inactive director whose contract started on 01 Dec 2012 and was terminated on 30 May 2019.
According to our database (updated on 16 Apr 2024), the company registered 1 address: Po Box 106645, Auckland City, Auckland, 1143 (type: postal, office).
Up until 20 Dec 2010, Cmc Markets Nz Limited had been using Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland as their physical address.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). Cmc Markets Nz Limited was classified as "Financial service nec" (ANZSIC K641915).
Other active addresses
Address #4: Po Box 106645, Auckland City, Auckland, 1143 New Zealand
Postal address used from 26 Jun 2023
Address #5: Level 39, 23 Albert Street, Auckland, 1010 New Zealand
Office & delivery address used from 26 Jun 2023
Principal place of activity
Level 25, 151 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 05 Apr 2006 to 20 Dec 2010
Address #2: C/-pricewaterhouse Coopers, Level 22, 188 Quay Street, Auckland, New Zealand
Registered & physical address used from 26 Oct 2005 to 05 Apr 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Cmc Markets Overseas Holdings Limited | 31 Mar 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cmc Markets Asia Pacific Pty Ltd | 26 Oct 2005 - 27 Jun 2010 | |
| Other | Null - Cmc Markets Asia Pacific Pty Ltd | 26 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Ryan Smith - Director
Appointment date: 27 May 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Sep 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2011
Paul Damian Casey - Director
Appointment date: 11 Mar 2011
ASIC Name: Cmc Markets Asia Pacific Pty Ltd
Address: Barangaroo Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Five Dock Nsw, 2046 Australia
Address used since 21 Oct 2016
Matthew David Lewis - Director
Appointment date: 30 Sep 2019
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 30 Sep 2019
Trevor John Matthews - Director
Appointment date: 18 Jul 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Jul 2022
Christopher Paul Fulton - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 30 May 2019
ASIC Name: Cmc Markets Asia Pacific Pty Ltd
Address: Dee Why, Nsw, 2099 Australia
Address used since 01 Dec 2012
Address: Sydney Nsw, 2000 Australia
Address: Barangaroo Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Douglas John Richards - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 25 Mar 2013
Address: Gerrards Cross, Buckinghamshire, Sl97nl, England,
Address used since 28 Nov 2008
Omer Enginertan - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 30 Nov 2012
Address: Alexandria, NSW Australia
Address used since 01 Aug 2011
Louis John Cooper - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 23 Oct 2012
Address: Freshwater, Sydney, 2096 Australia
Address used since 28 Jan 2011
Nicholas M. - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 19 Oct 2012
Barry Howard Odes - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 11 Mar 2011
Address: North Bondi, Nsw 2026, Australia,
Address used since 28 Nov 2008
Robert Michael Doty - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 23 Oct 2009
Address: 2-17-50 Akasaka, Minato-ku, 107-0052 Tokyo, Japan,
Address used since 02 Jan 2009
Sargon John Elias - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 26 May 2009
Address: Birkenhead, Auckland 0626, New Zealand,
Address used since 08 Jan 2007
David Lachlan Meacle Trew - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 27 Nov 2008
Address: Paddington Nsw 2021, Australia,
Address used since 26 Oct 2005
Brian Griffin - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 24 May 2007
Address: Darling Point, New South Wales 2027, Australia,
Address used since 24 May 2006
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