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Cm Partners Limited

Type: NZ Limited Company (Ltd)
9429041353004
NZBN
5416602
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
84 Coates Avenue
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Feb 2022

Cm Partners Limited, a registered company, was incorporated on 06 Aug 2014. 9429041353004 is the New Zealand Business Number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. The company has been run by 3 directors: Sean Robert Joyce - an active director whose contract began on 06 Aug 2014,
Timothy John Preston - an active director whose contract began on 06 Aug 2014,
Philip John Norman - an inactive director whose contract began on 06 Aug 2014 and was terminated on 31 Mar 2017.
Updated on 06 Mar 2024, our data contains detailed information about 1 address: 84 Coates Avenue, Orakei, Auckland, 1071 (types include: registered, physical).
Cm Partners Limited had been using Level 8, Aig Building, 41 Shortland Street, Auckland as their registered address up to 14 Feb 2022.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2018 to 14 Feb 2022

Address: Level 26, Pwc Tower, 188 Quay Streetl, Auckland, 1143 New Zealand

Registered & physical address used from 01 Mar 2017 to 19 Jun 2018

Address: Suite 107, The Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Aug 2014 to 01 Mar 2017

Contact info
64 21 865 704
04 Feb 2019 Phone
sean@corporate-counsel.co.nz
04 Feb 2019 Email
www.cmpartners.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Connemara Capital Limited
Shareholder NZBN: 9429032765908
Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 15000
Entity (NZ Limited Company) Betalert Limited
Shareholder NZBN: 9429033133683
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Joyce, Sean Robert Orakei
Auckland
1143
New Zealand
Individual Norman, Philip John Mission Bay
Auckland
1071
New Zealand
Director Philip John Norman Mission Bay
Auckland
1071
New Zealand
Directors

Sean Robert Joyce - Director

Appointment date: 06 Aug 2014

Address: Orakei, Auckland, 1143 New Zealand

Address used since 09 Aug 2019

Address: 83 Halsey Street, Auckland, 1143 New Zealand

Address used since 12 Jan 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Feb 2018


Timothy John Preston - Director

Appointment date: 06 Aug 2014

Address: Tairua, Tairua, 3058 New Zealand

Address used since 01 Feb 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Feb 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2016


Philip John Norman - Director (Inactive)

Appointment date: 06 Aug 2014

Termination date: 31 Mar 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jan 2016

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