Shortcuts

Cm Glass Limited

Type: NZ Limited Company (Ltd)
9429041125205
NZBN
5006960
Company Number
Registered
Company Status
113596961
GST Number
No Abn Number
Australian Business Number
C201020
Industry classification code
Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification description
Current address
16 Boundary Road,
Claudelands
Hamilton 3214
New Zealand
Other address (Address for Records) used since 06 Mar 2014
16 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 06 Mar 2014
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jan 2020

Cm Glass Limited, a registered company, was incorporated on 06 Mar 2014. 9429041125205 is the New Zealand Business Number it was issued. "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020) is how the company is categorised. This company has been managed by 5 directors: Shea Denis O'hallahan - an active director whose contract began on 21 May 2021,
Calvin Mark Prier - an active director whose contract began on 21 May 2021,
Andrew Arthur Pooch - an active director whose contract began on 25 Aug 2023,
Bronwyn Anne Page - an inactive director whose contract began on 06 Mar 2014 and was terminated on 01 Jun 2021,
Joseph Chesham - an inactive director whose contract began on 06 Mar 2014 and was terminated on 13 Mar 2015.
Last updated on 16 Feb 2024, our database contains detailed information about 5 addresses the company uses, namely: 5 Norris Avenue, Te Rapa, Hamilton, 3200 (postal address),
5 Norris Avenue, Te Rapa, Hamilton, 3200 (office address),
5 Norris Avenue, Te Rapa, Hamilton, 3200 (delivery address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Cm Glass Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address until 24 Jan 2020.
Previous aliases used by the company, as we established at BizDb, included: from 28 Feb 2014 to 22 Jul 2016 they were called Chesham Masterglass Limited.
A total of 274144 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 61682 shares (22.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 61682 shares (22.5%). Lastly there is the third share allotment (145296 shares 53%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service & registered address used from 24 Jan 2020

Address #5: 5 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand

Postal & office & delivery address used from 04 May 2020

Principal place of activity

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


Previous address

Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 06 Mar 2014 to 24 Jan 2020

Contact info
64 7 8496554
05 Mar 2019 Phone
info@cmglass.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
info@cmglass.nz
05 Mar 2019 Email
www.cmglass.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 274144

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61682
Individual Prier, Calvin Mark Fitzroy
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 61682
Individual O'hallahan, Shea Denis Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 145296
Entity (NZ Limited Company) Mercury Ventures Limited
Shareholder NZBN: 9429041097663
Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Bct Mercury Limited
Shareholder NZBN: 9429030333109
61 High Street
Auckland
1010
New Zealand
Individual Page, Bronwyn Anne Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 2742
Individual Pooch, Andrew Arthur Newport
3015
Australia
Shares Allocation #5 Number of Shares: 2742
Individual Page, Bronwyn Anne Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chesham, Joseph Hamilton East
Hamilton
3216
New Zealand
Entity Mercury Ventures Limited
Shareholder NZBN: 9429041097663
Company Number: 4969599
Entity Mercury Ventures Limited
Shareholder NZBN: 9429041097663
Company Number: 4969599
Directors

Shea Denis O'hallahan - Director

Appointment date: 21 May 2021

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 21 May 2021


Calvin Mark Prier - Director

Appointment date: 21 May 2021

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 21 May 2021


Andrew Arthur Pooch - Director

Appointment date: 25 Aug 2023

Address: Newport, 3015 Australia

Address used since 01 Feb 2024

Address: Seaholme, 3018 Australia

Address used since 25 Aug 2023


Bronwyn Anne Page - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 01 Jun 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Mar 2014


Joseph Chesham - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 13 Mar 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 06 Mar 2014

Nearby companies

Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited

Mark Allen Engineering Limited
29c Oakley Avenue

Downbeat Systems Limited
6b Boundary Road

Dental Hygiene Services Limited
15 Boundary Road

Brella Projects Limited
26 Oakley Avenue

Smart Waikato Trust
26 Oakley Avenue

Similar companies