Cmb Holdings Limited, a registered company, was launched on 30 Mar 2009. 9429032324259 is the NZBN it was issued. The company has been run by 4 directors: Christopher Charles Bushett - an active director whose contract began on 11 Aug 2020,
Michelle Ann Bushett - an active director whose contract began on 11 Aug 2020,
Beverley Elizabeth Bushett - an inactive director whose contract began on 30 Mar 2009 and was terminated on 02 Jan 2022,
Leslie George Bushett - an inactive director whose contract began on 30 Mar 2009 and was terminated on 08 Jun 2015.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, 4200 (type: physical, registered).
Cmb Holdings Limited had been using 52 High Street, Waipawa as their registered address up to 02 Jul 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 52 High Street, Waipawa, 4210 New Zealand
Registered & physical address used from 06 Nov 2013 to 02 Jul 2020
Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Physical & registered address used from 23 Mar 2010 to 06 Nov 2013
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Physical & registered address used from 30 Mar 2009 to 23 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 |
Waipukurau Waipukurau 4200 New Zealand |
06 Oct 2023 - |
Director | Bushett, Christopher Charles |
Rd 1 Waipukurau 4281 New Zealand |
27 Jan 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bushett, Michelle Ann |
Whangamata Whangamata 3620 New Zealand |
27 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Company Number: 4972739 |
Waipukurau Waipukurau 4200 New Zealand |
07 Mar 2016 - 09 Aug 2023 |
Entity | Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Company Number: 4972739 |
Waipukurau Waipukurau 4200 New Zealand |
07 Mar 2016 - 09 Aug 2023 |
Individual | Bushett, Beverley Elizabeth |
Waipukura 4200 New Zealand |
30 Mar 2009 - 27 Jan 2023 |
Individual | Bushett, Beverley Elizabeth |
Waipukura 4200 New Zealand |
30 Mar 2009 - 27 Jan 2023 |
Individual | Bushett, Leslie George |
Waipukurau 4200 New Zealand |
30 Mar 2009 - 07 Mar 2016 |
Individual | Gallagher, James Patrick |
Waipawa 4210 New Zealand |
30 Mar 2009 - 07 Mar 2016 |
Christopher Charles Bushett - Director
Appointment date: 11 Aug 2020
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 11 Aug 2020
Michelle Ann Bushett - Director
Appointment date: 11 Aug 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 07 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Aug 2020
Beverley Elizabeth Bushett - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 02 Jan 2022
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 16 Mar 2010
Leslie George Bushett - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 08 Jun 2015
Address: Waipukurau, 4200 New Zealand
Address used since 30 Mar 2009
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