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Cmb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032324259
NZBN
2224926
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau 4200
New Zealand
Physical & registered & service address used since 02 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Chb Trustees (cmb) Limited
Shareholder NZBN: 9429041099735
Waipukurau
Waipukurau
4200
New Zealand
Director Bushett, Christopher Charles Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bushett, Michelle Ann Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chb Trustees (cmb) Limited
Shareholder NZBN: 9429041099735
Company Number: 4972739
Waipukurau
Waipukurau
4200
New Zealand
Entity Chb Trustees (cmb) Limited
Shareholder NZBN: 9429041099735
Company Number: 4972739
Waipukurau
Waipukurau
4200
New Zealand
Individual Bushett, Beverley Elizabeth Waipukura 4200

New Zealand
Individual Bushett, Beverley Elizabeth Waipukura 4200

New Zealand
Individual Bushett, Leslie George Waipukurau 4200

New Zealand
Individual Gallagher, James Patrick Waipawa 4210

New Zealand
Directors

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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