Cms Capital Limited, a registered company, was incorporated on 17 Nov 1994. 9429038693298 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Glenn James Stewart - an active director whose contract started on 01 Jun 2000,
Catherine Maria Savage - an active director whose contract started on 01 Jun 2007,
Chun Tsu Chen - an inactive director whose contract started on 13 Sep 2001 and was terminated on 01 Oct 2006,
Vicki Nina Clarke - an inactive director whose contract started on 17 Nov 1994 and was terminated on 10 Mar 2004,
David Justin Clarke - an inactive director whose contract started on 17 Nov 1994 and was terminated on 09 Mar 2004.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical).
Cms Capital Limited had been using 68-74 Kingsford Smith Street, Rongotai, Wellington as their registered address up to 19 Oct 2004.
Former names used by the company, as we managed to find at BizDb, included: from 17 Nov 1994 to 09 Feb 2007 they were called Custom Made Solutions Limited.
A total of 150 shares are allocated to 6 shareholders (2 groups). The first group consists of 100 shares (66.67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (33.33%).
Previous addresses
Address: 68-74 Kingsford Smith Street, Rongotai, Wellington
Registered address used from 23 Jan 2004 to 19 Oct 2004
Address: 68-74 Kingsford Smith Street, Rongotai, Wellington
Physical address used from 02 Dec 2003 to 19 Oct 2004
Address: 91 Duncan Terrace, Kilbirnie Heights, Wellington
Registered address used from 28 Sep 2002 to 23 Jan 2004
Address: 91 Duncan Terrace, Kilbirnie Heights, Wellington
Registered address used from 17 Nov 1994 to 28 Sep 2002
Address: 91 Duncan Terrace, Kilbirnie Heights, Wellington
Physical address used from 17 Nov 1994 to 02 Dec 2003
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Btc Trustees (sft) Limited Shareholder NZBN: 9429050647408 |
Wellington Central Wellington 6011 New Zealand |
21 Oct 2022 - |
Individual | Savage, C M |
Karori Wellington 6012 New Zealand |
17 Nov 1994 - |
Individual | Stewart, Glenn James |
Karori Wellington 6012 New Zealand |
17 Nov 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, Glenn James |
Karori Wellington 6012 New Zealand |
17 Nov 1994 - |
Entity (NZ Limited Company) | Btc Trustees (sft) Limited Shareholder NZBN: 9429050647408 |
Wellington Central Wellington 6011 New Zealand |
21 Oct 2022 - |
Individual | Savage, C M |
Karori Wellington 6012 New Zealand |
17 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsythe, D E |
Karori Wellington 6012 New Zealand |
17 Nov 1994 - 21 Oct 2022 |
Individual | Forsythe, D E |
Karori Wellington 6012 New Zealand |
17 Nov 1994 - 21 Oct 2022 |
Individual | Chen, Tsu Chun |
Owhiro Bay Wellington 6023 New Zealand |
17 Nov 1994 - 05 Nov 2020 |
Individual | Clarke, David Justin |
Kilbirnie Heights Wellington |
17 Nov 1994 - 28 Oct 2010 |
Individual | Clarke, Vicki Nina |
Kilbirnie Heights Wellington |
17 Nov 1994 - 28 Oct 2010 |
Glenn James Stewart - Director
Appointment date: 01 Jun 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2000
Catherine Maria Savage - Director
Appointment date: 01 Jun 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2007
Chun Tsu Chen - Director (Inactive)
Appointment date: 13 Sep 2001
Termination date: 01 Oct 2006
Address: Brooklyn, Wellington,
Address used since 13 Sep 2001
Vicki Nina Clarke - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 10 Mar 2004
Address: Kilbirnie Heights, Wellington,
Address used since 17 Nov 1994
David Justin Clarke - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 09 Mar 2004
Address: Kilbirnie Heights, Wellington,
Address used since 17 Nov 1994
Milnic Properties Limited
13 Marsden Avenue
Ub Mobile Limited
13 Marsden Avenue
Dzintra Holdings Limited
14 Marsden Avenue
Jones Tredwyn Nominees Limited
19 Marsden Avenue
The New Zealand Portrait Gallery Trust
18 Marsden Avenue
Relationship Alchemy Limited
23 Marsden Avenue