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Cm & Cm Limited

Type: NZ Limited Company (Ltd)
9429036807680
NZBN
1155682
Company Number
Registered
Company Status
Current address
Abc Services
2 Cameron Road
Tauranga 3110
Other address (Address for Records) used since 16 Apr 2010
2 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Feb 2018
2 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 13 Feb 2018

Cm & Cm Limited, a registered company, was started on 29 Aug 2001. 9429036807680 is the NZBN it was issued. This company has been run by 2 directors: Catherine Anne Membery - an active director whose contract began on 29 Aug 2001,
Colin William Membery - an inactive director whose contract began on 29 Aug 2001 and was terminated on 18 Jul 2014.
Last updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 2 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
2 Cameron Road, Tauranga, Tauranga, 3110 (service address),
2 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
2 Cameron Road, Tauranga, Tauranga, 3110 (other address) among others.
Cm & Cm Limited had been using Abc Services, 2 Cameron Road, Tauranga as their registered address until 13 Feb 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Abc Services, 2 Cameron Road, Tauranga New Zealand

Registered & physical address used from 23 Apr 2010 to 13 Feb 2018

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Physical & registered address used from 10 Sep 2008 to 23 Apr 2010

Address #3: Rodewald Hart Brown, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 04 Jan 2006 to 10 Sep 2008

Address #4: Bruce Calderwood Limited, First Floor, 120 Eleventh Avenue, Tauranga

Registered & physical address used from 29 Aug 2001 to 04 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Individual Membery, Catherine Anne Rd 2
Katikati
3178
New Zealand
Individual Membery, Colin William Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Membery, Colin William Rd 2
Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Membery, Catherine Anne Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Directors

Catherine Anne Membery - Director

Appointment date: 29 Aug 2001

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 07 Feb 2011


Colin William Membery - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 18 Jul 2014

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 07 Feb 2011

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