Ccmp Limited, a registered company, was registered on 14 Sep 1977. 9429034059852 is the NZ business number it was issued. The company has been managed by 3 directors: Alexander William Keith - an active director whose contract started on 06 Apr 1984,
Hamish William Keith - an active director whose contract started on 18 Dec 2001,
Mary Christine Keith - an inactive director whose contract started on 06 Apr 1984 and was terminated on 06 Sep 2013.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered).
Ccmp Limited had been using C/O Shand Thomson Ltd, Chartered Accountants, 102 Clyde St, Balclutha as their registered address up until 14 Jul 2011.
Previous aliases for this company, as we found at BizDb, included: from 14 Sep 1977 to 29 Jul 2014 they were called Clutha Chain Mesh Products Limited.
A total of 404105 shares are issued to 6 shareholders (4 groups). The first group consists of 127174 shares (31.47 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 241274 shares (59.71 per cent). Lastly we have the next share allocation (21394 shares 5.29 per cent) made up of 1 entity.
Previous addresses
Address: C/o Shand Thomson Ltd, Chartered Accountants, 102 Clyde St, Balclutha New Zealand
Registered address used from 29 Jul 2002 to 14 Jul 2011
Address: C/- Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Physical address used from 29 Jul 2002 to 14 Jul 2011
Address: C/o Shand Thomson & Co, Chartered Accountants, 102-104 Clyde St, Balclutha
Registered address used from 26 Jun 1997 to 29 Jul 2002
Address: C/- Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha
Physical address used from 17 Feb 1992 to 29 Jul 2002
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 404105
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 127174 | |||
| Individual | Keith, Alexander William |
Balclutha Balclutha 9230 New Zealand |
14 Sep 1977 - |
| Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
10 May 2005 - |
| Shares Allocation #2 Number of Shares: 241274 | |||
| Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
10 May 2005 - |
| Individual | Keith, Hamish William |
Rd 2 Mosgiel 9092 New Zealand |
14 Sep 1977 - |
| Shares Allocation #3 Number of Shares: 21394 | |||
| Individual | Keith, Hamish William |
Rd 2 Mosgiel 9092 New Zealand |
14 Sep 1977 - |
| Shares Allocation #4 Number of Shares: 14263 | |||
| Individual | Keith, Alexander William |
Balclutha Balclutha 9230 New Zealand |
14 Sep 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keith, Mary Christine |
Rd 4 Balclutha 9274 New Zealand |
14 Sep 1977 - 12 Sep 2013 |
| Individual | Wood, Diane |
Balclutha Balclutha 9230 New Zealand |
21 Nov 2011 - 12 Sep 2013 |
Alexander William Keith - Director
Appointment date: 06 Apr 1984
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Aug 2013
Hamish William Keith - Director
Appointment date: 18 Dec 2001
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 16 Jul 2015
Mary Christine Keith - Director (Inactive)
Appointment date: 06 Apr 1984
Termination date: 06 Sep 2013
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 06 Jul 2011
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