Shortcuts

Cmc Properties Limited

Type: NZ Limited Company (Ltd)
9429038021190
NZBN
870811
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Sep 2013

Cmc Properties Limited, a registered company, was started on 21 Aug 1997. 9429038021190 is the number it was issued. This company has been supervised by 3 directors: Roger David Conder - an active director whose contract started on 21 Aug 1997,
Victoria Jane Conder - an inactive director whose contract started on 16 Jun 2008 and was terminated on 10 Nov 2020,
Bruce Robert Mccullough - an inactive director whose contract started on 21 Aug 1997 and was terminated on 13 Oct 2006.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Cmc Properties Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address until 20 Sep 2013.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 85 shares (85%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 15 shares (15%).

Addresses

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 21 Aug 2007 to 20 Sep 2013

Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 11 Apr 2000 to 21 Aug 2007

Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 22 Aug 1997 to 21 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Conder, Victoria J Bethlehem
Tauranga
3110
New Zealand
Individual Conder, Roger David Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Conder, Christine Sandra Maungatapu
Tauranga
3112
New Zealand
Individual Conder, Kevin Charles Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Individual Mccullough, Carin S. Matua
Tauranga
Individual Mccullough, Bruce R. Matua
Tauranga
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Individual Goodwin, Bernard Albert James Tauranga

New Zealand
Entity Rovco Limited
Shareholder NZBN: 9429035059899
Company Number: 1580617
Entity Rovco Limited
Shareholder NZBN: 9429035059899
Company Number: 1580617
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Directors

Roger David Conder - Director

Appointment date: 21 Aug 1997

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Aug 2012


Victoria Jane Conder - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 10 Nov 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Aug 2012


Bruce Robert Mccullough - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 13 Oct 2006

Address: Matua, Tauranga,

Address used since 21 Aug 1997

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street