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Clm Marine Logistics Limited

Type: NZ Limited Company (Ltd)
9429043417438
NZBN
6156867
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Clm Marine Logistics Limited was started on 10 Nov 2016 and issued a New Zealand Business Number of 9429043417438. The registered LTD company has been managed by 2 directors: Lynda Maree Mcmaster - an active director whose contract started on 10 Nov 2016,
Christopher James Mcmaster - an active director whose contract started on 10 Nov 2016.
According to our data (last updated on 21 Mar 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 30 Mar 2022, Clm Marine Logistics Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcmaster, Christopher James (a director) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mcmaster, Lynda Maree - located at Bucklands Beach, Auckland.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mcmaster, Christopher James, located at Bucklands Beach, Auckland (a director),
Mcmaster, Keryn Janette, located at Bucklands Beach, Auckland (an individual),
Mcmaster, Lynda Maree, located at Sunnyhills, Auckland (a director). Clm Marine Logistics Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 10 Nov 2016 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 10 Nov 2016 to 28 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcmaster, Christopher James Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcmaster, Lynda Maree Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Mcmaster, Christopher James Bucklands Beach
Auckland
2012
New Zealand
Individual Mcmaster, Keryn Janette Bucklands Beach
Auckland
2012
New Zealand
Director Mcmaster, Lynda Maree Sunnyhills
Auckland
2010
New Zealand
Directors

Lynda Maree Mcmaster - Director

Appointment date: 10 Nov 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Jul 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 10 Nov 2016


Christopher James Mcmaster - Director

Appointment date: 10 Nov 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 10 Nov 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Jul 2018

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