Cmm Limited was started on 01 Aug 2007 and issued a New Zealand Business Number of 9429033228471. This registered LTD company has been supervised by 2 directors: Donna Marie Gardner - an active director whose contract began on 01 Aug 2007,
David John Gardner - an active director whose contract began on 01 Aug 2007.
As stated in our data (updated on 25 Mar 2024), this company filed 1 address: 66 Alpha Street, Cambridge, Cambridge, 3434 (type: physical, service).
Until 18 May 2020, Cmm Limited had been using 110 Fergus Road, Rd 1, Waihi Beach as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Apata Trustees No 11 Limited (an entity) located at Rd 6, Tauranga postcode 3176.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gardner, David John - located at R D 1, Waihi 3681.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gardner, Donna Marie, located at R D 1, Waihi 3681 (an individual). Cmm Limited was categorised as "Book retailing" (ANZSIC G424410).
Principal place of activity
19 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 110 Fergus Road, Rd 1, Waihi Beach, 3681 New Zealand
Registered & physical address used from 24 Mar 2020 to 18 May 2020
Address #2: 19 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 23 May 2014 to 24 Mar 2020
Address #3: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 14 May 2013 to 23 May 2014
Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 01 Aug 2007 to 14 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 |
Cambridge Cambridge 3434 New Zealand |
13 Mar 2020 - |
Entity (NZ Limited Company) | Apata Trustees No 11 Limited Shareholder NZBN: 9429041593400 |
Rd 6 Tauranga 3176 New Zealand |
09 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gardner, David John |
R D 1 Waihi 3681 New Zealand |
01 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gardner, Donna Marie |
R D 1 Waihi 3681 New Zealand |
01 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
12 Mar 2020 - 13 Mar 2020 | |
Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
12 Mar 2020 - 13 Mar 2020 | |
Other | Bsn Trustees Ltd |
R D 3 Hamilton 3283 New Zealand |
01 Aug 2007 - 12 Mar 2020 |
Other | Bsn Trustees Ltd |
R D 3 Hamilton 3283 New Zealand |
01 Aug 2007 - 12 Mar 2020 |
Other | Shannon Wrigley Trustees (2005) Ltd |
Cambridge 3434 New Zealand |
01 Aug 2007 - 09 Apr 2018 |
Individual | Nabbs, Brian |
R D 3 Hamilton 3283 |
01 Aug 2007 - 27 Jun 2010 |
Donna Marie Gardner - Director
Appointment date: 01 Aug 2007
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 01 Aug 2007
David John Gardner - Director
Appointment date: 01 Aug 2007
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 01 Aug 2007
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