Cm Holdings (New Zealand) Limited, a registered company, was started on 07 Feb 2012. 9429030810402 is the NZBN it was issued. This company has been run by 3 directors: Catherine Margaret Mcphail - an active director whose contract began on 07 Feb 2012,
Peter James Mcphail - an active director whose contract began on 26 Feb 2020,
Peter Mcphail - an active director whose contract began on 26 Feb 2020.
Updated on 26 Feb 2022, the BizDb database contains detailed information about 2 addresses the company registered, namely: 19 Industry Road, Penrose, Auckland, 1061 (physical address),
197B Victoria Avenue, Remuera, Auckland, 1050 (registered address).
Cm Holdings (New Zealand) Limited had been using 197B Victoria Avenue, Remuera, Auckland as their physical address up to 06 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 197b Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 25 Feb 2015 to 06 Sep 2019
Address #2: 12/460 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Feb 2012 to 25 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Catherine Margaret Mcphail |
Remuera Auckland 1050 New Zealand |
07 Feb 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Peter James Mcphail |
Remuera Auckland 1050 New Zealand |
01 Aug 2013 - |
Director | Catherine Margaret Mcphail |
Remuera Auckland 1050 New Zealand |
07 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Peter James Mcphail |
Remuera Auckland 1050 New Zealand |
01 Aug 2013 - |
Catherine Margaret Mcphail - Director
Appointment date: 07 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2013
Peter James Mcphail - Director
Appointment date: 26 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2020
Peter Mcphail - Director
Appointment date: 26 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2020
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