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Cmb Brands Limited

Type: NZ Limited Company (Ltd)
9429038622083
NZBN
644250
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
22 Awarua Crescent
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 20 Oct 2021


Cmb Brands Limited, a registered company, was started on 19 Apr 1995. 9429038622083 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been run by 3 directors: Christopher William Morrison - an active director whose contract began on 01 Jun 2018,
Gregory Michael Morrison - an inactive director whose contract began on 06 Aug 2009 and was terminated on 01 Jun 2018,
Christopher William Morrison - an inactive director whose contract began on 19 Apr 1995 and was terminated on 06 Aug 2009.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Awarua Crescent, Havelock North, Havelock North, 4130 (types include: registered, physical).
Cmb Brands Limited had been using 20 Awarua Crescent, Havelock North, Havelock North as their physical address up to 20 Oct 2021.
Previous aliases for the company, as we identified at BizDb, included: from 29 Jul 1997 to 09 Feb 2000 they were named Bio-Fresh Limited, from 19 Apr 1995 to 29 Jul 1997 they were named Homegrown Foods New Zealand Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fenwicke, Peter Clennell (an individual) located at Havelock North, Havelock North postcode 4130,
Morrison, Christopher William (an individual) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address: 20 Awarua Crescent, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 23 Mar 2017 to 20 Oct 2021

Address: 22 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 07 Nov 2011 to 23 Mar 2017

Address: 22 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 04 Nov 2010 to 23 Mar 2017

Address: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Physical & registered address used from 10 Jul 1998 to 10 Jul 1998

Address: 86 Station Street, Napier New Zealand

Physical address used from 10 Jul 1998 to 07 Nov 2011

Address: 86 Station Street, Napier New Zealand

Registered address used from 10 Jul 1998 to 04 Nov 2010

Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Physical & registered address used from 01 May 1998 to 10 Jul 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Physical & registered address used from 06 Nov 1997 to 01 May 1998

Contact info
64 21 488777
Phone
chrismorrisonnz@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fenwicke, Peter Clennell Havelock North
Havelock North
4130
New Zealand
Individual Morrison, Christopher William Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Andrew Maclean Havelock North
Directors

Christopher William Morrison - Director

Appointment date: 01 Jun 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2018


Gregory Michael Morrison - Director (Inactive)

Appointment date: 06 Aug 2009

Termination date: 01 Jun 2018

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 13 Oct 2009


Christopher William Morrison - Director (Inactive)

Appointment date: 19 Apr 1995

Termination date: 06 Aug 2009

Address: Waimarama, New Zealand

Address used since 01 Dec 2008

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