Cm Glass Limited, a registered company, was incorporated on 06 Mar 2014. 9429041125205 is the New Zealand Business Number it was issued. "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020) is how the company is categorised. This company has been managed by 5 directors: Shea Denis O'hallahan - an active director whose contract began on 21 May 2021,
Calvin Mark Prier - an active director whose contract began on 21 May 2021,
Andrew Arthur Pooch - an active director whose contract began on 25 Aug 2023,
Bronwyn Anne Page - an inactive director whose contract began on 06 Mar 2014 and was terminated on 01 Jun 2021,
Joseph Chesham - an inactive director whose contract began on 06 Mar 2014 and was terminated on 13 Mar 2015.
Last updated on 27 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 5 Norris Avenue, Te Rapa, Hamilton, 3200 (postal address),
5 Norris Avenue, Te Rapa, Hamilton, 3200 (office address),
5 Norris Avenue, Te Rapa, Hamilton, 3200 (delivery address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Cm Glass Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address until 24 Jan 2020.
Previous aliases used by the company, as we established at BizDb, included: from 28 Feb 2014 to 22 Jul 2016 they were called Chesham Masterglass Limited.
A total of 274144 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 61682 shares (22.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 61682 shares (22.5%). Lastly there is the third share allotment (145296 shares 53%) made up of 3 entities.
Other active addresses
Address #4: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & service & registered address used from 24 Jan 2020
Address #5: 5 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Postal & office & delivery address used from 04 May 2020
Principal place of activity
5 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 06 Mar 2014 to 24 Jan 2020
Basic Financial info
Total number of Shares: 274144
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61682 | |||
Individual | Prier, Calvin Mark |
Fitzroy Hamilton 3206 New Zealand |
25 May 2021 - |
Shares Allocation #2 Number of Shares: 61682 | |||
Individual | O'hallahan, Shea Denis |
Pukete Hamilton 3200 New Zealand |
25 May 2021 - |
Shares Allocation #3 Number of Shares: 145296 | |||
Entity (NZ Limited Company) | Mercury Ventures Limited Shareholder NZBN: 9429041097663 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jul 2018 - |
Entity (NZ Limited Company) | Bct Mercury Limited Shareholder NZBN: 9429030333109 |
61 High Street Auckland 1010 New Zealand |
06 Mar 2014 - |
Individual | Page, Bronwyn Anne |
Cambridge 3434 New Zealand |
06 Mar 2014 - |
Shares Allocation #4 Number of Shares: 2742 | |||
Individual | Pooch, Andrew Arthur |
Newport 3015 Australia |
06 Mar 2014 - |
Shares Allocation #5 Number of Shares: 2742 | |||
Individual | Page, Bronwyn Anne |
Cambridge 3434 New Zealand |
06 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chesham, Joseph |
Hamilton East Hamilton 3216 New Zealand |
06 Mar 2014 - 14 Apr 2015 |
Entity | Mercury Ventures Limited Shareholder NZBN: 9429041097663 Company Number: 4969599 |
05 Jul 2018 - 05 Jul 2018 | |
Entity | Mercury Ventures Limited Shareholder NZBN: 9429041097663 Company Number: 4969599 |
05 Jul 2018 - 05 Jul 2018 |
Shea Denis O'hallahan - Director
Appointment date: 21 May 2021
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 21 May 2021
Calvin Mark Prier - Director
Appointment date: 21 May 2021
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 21 May 2021
Andrew Arthur Pooch - Director
Appointment date: 25 Aug 2023
Address: Newport, 3015 Australia
Address used since 01 Feb 2024
Address: Seaholme, 3018 Australia
Address used since 25 Aug 2023
Bronwyn Anne Page - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 01 Jun 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Mar 2014
Joseph Chesham - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 13 Mar 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Mar 2014
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