Cmg Investments Limited

Cmg Investments Limited was registered on 12 Sep 2001 and issued an NZ business number of 9429036777051. This registered LTD company has been run by 5 directors: William Patrick Casey - an active director whose contract began on 22 Aug 2005,
Mate Drago Jurisich - an inactive director whose contract began on 12 Sep 2001 and was terminated on 01 Dec 2008,
Margaret Davie Jurisich - an inactive director whose contract began on 12 Sep 2001 and was terminated on 22 Aug 2005,
John Edward Keppler - an inactive director whose contract began on 12 Sep 2001 and was terminated on 30 Apr 2002,
Cherie Susan Keppler - an inactive director whose contract began on 12 Sep 2001 and was terminated on 30 Apr 2002.
As stated in the BizDb database (updated on 19 Mar 2024), the company uses 2 addresses: 5 Norris Ave, Te Rapa, Hamilton, 3204 (physical address),
5 Norris Ave, Te Rapa, Hamilton, 3204 (service address),
67 Seddon Road, Frankton, Hamilton, 3204 (registered address).
Up to 01 Nov 2021, Cmg Investments Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address.
BizDb found previous aliases used by the company: from 12 Sep 2001 to 10 Sep 2014 they were named Majon Investments Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Casey, Kellie Maree (an individual) located at Hamilton postcode 3200.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ca Trustees Limited - located at Frankton, Hamilton,
Casey, William Patrick - located at Hamilton,
Casey, Kellie Maree - located at Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Casey, William Patrick, located at Hamilton (an individual). Cmg Investments Limited was classified as "Car dealer - new and/or used (including associat" (ANZSIC G391110).

Principal place of activity

5 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 21 Apr 2021 to 01 Nov 2021

Address #2: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 18 Aug 2006 to 21 Apr 2021

Address #3: Chung & Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton

Physical & registered address used from 12 Sep 2001 to 18 Aug 2006

Previous Shareholders

William Patrick Casey - Director

Appointment date: 22 Aug 2005

Mate Drago Jurisich - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 01 Dec 2008

Margaret Davie Jurisich - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 22 Aug 2005

John Edward Keppler - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 30 Apr 2002

Cherie Susan Keppler - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 30 Apr 2002