Cmc Holdings Limited, a registered company, was started on 01 Jun 2005. 9429034767566 is the business number it was issued. The company has been supervised by 6 directors: Ross Andrew Cottier - an active director whose contract started on 01 Jun 2005,
David Robert Clarke - an active director whose contract started on 24 Jan 2011,
Murray James Flett - an inactive director whose contract started on 01 Jun 2005 and was terminated on 03 Oct 2015,
David Robert Clarke - an inactive director whose contract started on 01 Jun 2005 and was terminated on 24 Jan 2011,
Hamish Owen Mckenzie - an inactive director whose contract started on 01 Jun 2005 and was terminated on 11 Feb 2009.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: physical, registered).
Cmc Holdings Limited had been using 45 Don Street, Invercargill, Invercargill as their physical address until 31 Jan 2013.
Former names for the company, as we identified at BizDb, included: from 01 Jun 2005 to 26 Jan 2011 they were named Milkpride Holdings Limited.
A total of 2465 shares are allocated to 5 shareholders (4 groups). The first group includes 807 shares (32.74%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 337 shares (13.67%). Finally there is the 3rd share allocation (291 shares 11.81%) made up of 1 entity.
Previous addresses
Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 16 May 2011 to 31 Jan 2013
Address: 78a Hammersmith Drive, Sockburn, Christchurch, 8441 New Zealand
Registered & physical address used from 02 Feb 2011 to 16 May 2011
Address: C/-donaldson Chartered Accountants Ltd, Level One, 162 Dee Street, Invercargill New Zealand
Registered & physical address used from 01 Jun 2005 to 02 Feb 2011
Basic Financial info
Total number of Shares: 2465
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 807 | |||
| Individual | Flett, Susan Mary |
92 Oreti Road, Rd 9 Invercargill 9879 New Zealand |
19 Apr 2016 - |
| Individual | Flett, Susan Mary |
Rd 9 Invercargill 9879 New Zealand |
01 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 337 | |||
| Individual | Clarke, David Robert |
Rd 2 Christchurch 7672 New Zealand |
01 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 291 | |||
| Individual | Mckenzie, Hamish Owen |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 223 | |||
| Individual | Cottier, Ross Andrew |
Rd 2 Wanaka 9382 New Zealand |
01 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Svensen Holdings Limited Shareholder NZBN: 9429036471966 Company Number: 1214772 |
01 Jun 2005 - 02 Jun 2005 | |
| Individual | Flett, Murray James |
Rd 9 Invercargill 9879 New Zealand |
01 Jun 2005 - 19 Apr 2016 |
| Entity | Svensen Holdings Limited Shareholder NZBN: 9429036471966 Company Number: 1214772 |
01 Jun 2005 - 02 Jun 2005 |
Ross Andrew Cottier - Director
Appointment date: 01 Jun 2005
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Sep 2020
Address: Castlerock, Lumsden, 9792 New Zealand
Address used since 28 Apr 2015
David Robert Clarke - Director
Appointment date: 24 Jan 2011
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 24 Sep 2020
Address: Tancreds Road Rd 2, Christchurch, RD2 New Zealand
Address used since 24 Jan 2011
Murray James Flett - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 03 Oct 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 24 Feb 2010
David Robert Clarke - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 24 Jan 2011
Address: R D 2, Christchurch,
Address used since 02 Jun 2005
Hamish Owen Mckenzie - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 11 Feb 2009
Address: Auckland,
Address used since 01 Jun 2005
Timothy David Andrews - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 29 Aug 2006
Address: Christchurch,
Address used since 01 Jun 2005
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