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C M M S Limited

Type: NZ Limited Company (Ltd)
9429037976736
NZBN
880578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
35 May Street
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 21 Aug 2019
30 Boulder Bay Drive
Rd 3
Coromandel 3583
New Zealand
Registered & physical & service address used since 12 Jan 2022

C M M S Limited was started on 21 Oct 1997 and issued a New Zealand Business Number of 9429037976736. The registered LTD company has been managed by 6 directors: Wulf Helge Knausenberger - an active director whose contract started on 01 Aug 1998,
Timothy Paul Mcbeth - an active director whose contract started on 24 Dec 2021,
Marina Kuri Adams - an active director whose contract started on 22 Feb 2022,
Elisabeth Jean Crago - an inactive director whose contract started on 22 Dec 2010 and was terminated on 01 Dec 2014,
Eva Knauserberger - an inactive director whose contract started on 01 Aug 1998 and was terminated on 14 Sep 2001.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: 30 Boulder Bay Drive, Rd 3, Coromandel, 3583 (type: registered, physical).
Until 12 Jan 2022, C M M S Limited had been using 35 May Street, Mount Maunganui as their physical address.
BizDb found other names used by the company: from 21 Oct 1997 to 19 Jun 1998 they were called Mgjc Limited.
A total of 60000 shares are allocated to 1 group (1 sole shareholder). In the first group, 60000 shares are held by 1 entity, namely:
Knausenberger, Wulf Helge (an individual) located at Rd 3, Coromandel postcode 3583. C M M S Limited is categorised as "Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

35 May Street, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 09 Aug 2013 to 12 Jan 2022

Address #2: Dods And Smith, 35 May Street, Mount Maunganui New Zealand

Physical & registered address used from 02 Sep 2008 to 09 Aug 2013

Address #3: C/- Darragh Smith, 147 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 02 Sep 2008

Address #4: Dods Smith, 35 May Street, Mt Maunganui

Physical address used from 15 May 1999 to 02 Sep 2008

Address #5: Darragh Smith, 102 Spring St, Tauranga

Physical address used from 15 May 1999 to 15 May 1999

Address #6: Darragh Smith, 102 Spring St, Tauranga

Registered address used from 15 May 1999 to 11 Apr 2000

Address #7: C/- Darragh Smith, 147 Cameron Road, Tauranga

Physical & registered address used from 05 Feb 1998 to 15 May 1999

Contact info
64 27 6508018
03 Aug 2018 Phone
wulfk@xtra.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Knausenberger, Wulf Helge Rd 3
Coromandel
3583
New Zealand
Directors

Wulf Helge Knausenberger - Director

Appointment date: 01 Aug 1998

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 21 Dec 2021

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 09 Sep 2009


Timothy Paul Mcbeth - Director

Appointment date: 24 Dec 2021

Address: Havelock North, 4130 New Zealand

Address used since 24 Dec 2021


Marina Kuri Adams - Director

Appointment date: 22 Feb 2022

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 22 Feb 2022


Elisabeth Jean Crago - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 01 Dec 2014

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 22 Dec 2010


Eva Knauserberger - Director (Inactive)

Appointment date: 01 Aug 1998

Termination date: 14 Sep 2001

Address: R D Hikuai,

Address used since 01 Aug 1998


Michael Lester Fabish - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 03 Sep 1999

Address: Meadowbank, Auckland,

Address used since 21 Oct 1997

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