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C M And S Investments Limited

Type: NZ Limited Company (Ltd)
9429035956662
NZBN
1313822
Company Number
Registered
Company Status
Current address
8 Edwin Street
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 09 Mar 2012

C M and S Investments Limited was incorporated on 05 Jun 2003 and issued a New Zealand Business Number of 9429035956662. The registered LTD company has been run by 3 directors: Michael Alan Parsons - an active director whose contract began on 05 Jun 2003,
Susan Elizabeth Bingham - an active director whose contract began on 05 Jun 2003,
Micheal Parsons - an active director whose contract began on 05 Jun 2003.
According to our data (last updated on 19 Feb 2024), the company filed 1 address: 8 Edwin Street, Belmont, Lower Hutt, 5010 (types include: registered, physical).
Up until 09 Mar 2012, C M and S Investments Limited had been using 28 Mountbatten Grove, Upper Hutt, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Parsons, Michael Alan (an individual) located at Belmont, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bingham, Susan Elizabeth - located at Belmont, Lower Hutt.

Addresses

Previous address

Address: 28 Mountbatten Grove, Upper Hutt, Wellington New Zealand

Registered & physical address used from 05 Jun 2003 to 09 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parsons, Michael Alan Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bingham, Susan Elizabeth Belmont
Lower Hutt
5010
New Zealand
Directors

Michael Alan Parsons - Director

Appointment date: 05 Jun 2003

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2012


Susan Elizabeth Bingham - Director

Appointment date: 05 Jun 2003

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2012


Micheal Parsons - Director

Appointment date: 05 Jun 2003

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2012

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