Cmw (Nz) Limited was incorporated on 07 Feb 2014 and issued an NZBN of 9429041087695. This registered LTD company has been supervised by 4 directors: Philip Donald Chapman - an active director whose contract started on 07 Feb 2014,
David Morton - an active director whose contract started on 07 Feb 2014,
Craig Stuart Butterworth - an active director whose contract started on 07 Feb 2014,
Marc Aaron Woodward - an inactive director whose contract started on 07 Feb 2014 and was terminated on 16 Oct 2015.
According to our information (updated on 23 Mar 2024), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 31 Mar 2017, Cmw (Nz) Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb identified other names for the company: from 07 Feb 2014 to 02 Aug 2017 they were called Cmw Geosciences (Nz) Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Chapman, Philip Donald (a director) located at Boscombe Avenue, City Beach, Perth postcode 6015.
The second group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Morton Nominees Pty Limited - located at Mount Maunganui, Mount Maunganui.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Butterworth, Craig Stuart, located at Breadsall Close, Carine, W A (a director). Cmw (Nz) Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 22 Sep 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Feb 2014 to 22 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Chapman, Philip Donald |
Boscombe Avenue, City Beach Perth 6015 Australia |
07 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Other (Other) | Morton Nominees Pty Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Butterworth, Craig Stuart |
Breadsall Close Carine, W A 6020 Australia |
07 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodward, Marc Aaron |
Castle Street, North Beach Perth 6020 Australia |
07 Feb 2014 - 04 Nov 2015 |
| Director | Morton, David |
Arundale Crescent, Wembley Downs Perth 6019 Australia |
07 Feb 2014 - 25 Sep 2020 |
| Director | Marc Aaron Woodward |
Castle Street, North Beach Perth 6020 Australia |
07 Feb 2014 - 04 Nov 2015 |
Philip Donald Chapman - Director
Appointment date: 07 Feb 2014
ASIC Name: Cmw Geosciences Pty Ltd
Address: 643 Newcastle Street, Leederville, Wa, 6007 Australia
Address: Boscombe Avenue, City Beach, Perth, 6015 Australia
Address used since 07 Feb 2014
Address: Subiaco, Wa, Australia
David Morton - Director
Appointment date: 07 Feb 2014
ASIC Name: Cmw Geosciences Pty Ltd
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2020
Address: Arundale Crescent, Wembley Downs, Perth, 6019 Australia
Address used since 07 Feb 2014
Address: Subiaco, Wa, Australia
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Sep 2017
Craig Stuart Butterworth - Director
Appointment date: 07 Feb 2014
ASIC Name: Cmw Geosciences Pty Ltd
Address: Carine, Perth, Wa, 6020 Australia
Address used since 14 Sep 2016
Address: Subiaco, Wa, 6008 Australia
Address: 643 Newcastle Street, Leederville, Wa, 6007 Australia
Marc Aaron Woodward - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 16 Oct 2015
Address: Castle Street, North Beach, Perth, 6020 Australia
Address used since 07 Feb 2014
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