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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcmaster, Christopher James |
Bucklands Beach Auckland 2012 New Zealand |
10 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcmaster, Lynda Maree |
Bucklands Beach Auckland 2012 New Zealand |
10 Nov 2016 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Mcmaster, Christopher James |
Bucklands Beach Auckland 2012 New Zealand |
10 Nov 2016 - |
Individual | Mcmaster, Keryn Janette |
Bucklands Beach Auckland 2012 New Zealand |
10 Nov 2016 - |
Director | Mcmaster, Lynda Maree |
Sunnyhills Auckland 2010 New Zealand |
10 Nov 2016 - |
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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