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Cmb Investments Limited

Type: NZ Limited Company (Ltd)
9429036728664
NZBN
1169904
Company Number
Registered
Company Status
Current address
D W Bain
9 Nanric Lane
Pukehina 3186
New Zealand
Physical & registered & service address used since 21 Apr 2017
19 Nanric Lane
Rd 6
Pukehina 3186
New Zealand
Registered & service address used since 09 May 2023

Cmb Investments Limited, a registered company, was registered on 29 Oct 2001. 9429036728664 is the NZ business identifier it was issued. This company has been managed by 3 directors: Catherine Mary Rollerson - an active director whose contract started on 29 Oct 2001,
Catherine Mary Bain - an active director whose contract started on 29 Oct 2001,
David Wallace Bain - an inactive director whose contract started on 29 Oct 2001 and was terminated on 03 Apr 2024.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Nanric Lane, Rd 6, Pukehina, 3186 (type: registered, service).
Cmb Investments Limited had been using D W Bain, 11 Charlton Ave, Auckland as their physical address up until 21 Apr 2017.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bain, David Wallace (an individual) located at Auckland postcode 0618,
Bain, Catherine Mary (an individual) located at Rd 6, Pukehina postcode 3186.

Addresses

Previous addresses

Address #1: D W Bain, 11 Charlton Ave, Auckland, 1024 New Zealand

Physical & registered address used from 14 Apr 2016 to 21 Apr 2017

Address #2: D W Bain, Haupapa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 03 May 2012 to 14 Apr 2016

Address #3: Alleman, 46 Taupiri St, Te Kuiti New Zealand

Physical & registered address used from 29 Oct 2001 to 03 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bain, David Wallace Auckland
0618
New Zealand
Individual Bain, Catherine Mary Rd 6
Pukehina
3186
New Zealand
Directors

Catherine Mary Rollerson - Director

Appointment date: 29 Oct 2001

Address: Pukehina, Te Puke, 3186 New Zealand

Address used since 06 Apr 2016


Catherine Mary Bain - Director

Appointment date: 29 Oct 2001

Address: Pukehina, Te Puke, 3186 New Zealand

Address used since 06 Apr 2016


David Wallace Bain - Director (Inactive)

Appointment date: 29 Oct 2001

Termination date: 03 Apr 2024

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 24 Jul 2017