C & M Limited, a registered company, was incorporated on 12 Nov 1996. 9429038205644 is the business number it was issued. The company has been managed by 2 directors: Clare Jane Lonergan - an active director whose contract started on 12 Nov 1996,
Murray Kevin Lonergan - an active director whose contract started on 12 Nov 1996.
Updated on 06 Jun 2020, the BizDb data contains detailed information about 1 address: 6 Amante Crescent, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
C & M Limited had been using 214 Boord Crescent, Rd 1, Kumeu as their physical address up until 26 Jun 2015.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Apr 2011 to 01 Apr 2015 they were named C & M Limited, from 12 Nov 1996 to 05 Apr 2011 they were named Welding Fabrication & Maintenance Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: 214 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 26 Jun 2012 to 26 Jun 2015
Address #2: 214 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 26 Jun 2012 to 26 Jun 2014
Address #3: 214 Boord Crescent, Rd 1, Kumeu, 0841 New Zealand
Physical address used from 07 Jul 2011 to 26 Jun 2012
Address #4: 214 Boord Crescent, Kumeu New Zealand
Physical address used from 08 Jul 2003 to 07 Jul 2011
Address #5: Kumeu Commercial Centre, 250 State Highway, Kumeu
Registered address used from 28 Feb 1997 to 28 Feb 1997
Address #6: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand
Registered address used from 28 Feb 1997 to 26 Jun 2012
Address #7: 29 Mcentee Road, Waitakere
Physical address used from 12 Nov 1996 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Murray Kevin Lonergan |
Mairangi Bay Auckland 0630 New Zealand |
12 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clare Jane Lonergan |
Mairangi Bay Auckland 0630 New Zealand |
12 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Murray Kevin Lonergan |
Mairangi Bay Auckland 0630 New Zealand |
12 Nov 1996 - |
| Individual | Clare Jane Lonergan |
Mairangi Bay Auckland 0630 New Zealand |
12 Nov 1996 - |
Clare Jane Lonergan - Director
Appointment date: 12 Nov 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2014
Murray Kevin Lonergan - Director
Appointment date: 12 Nov 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2014
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