Cml Property Limited was registered on 13 Jul 2016 and issued an NZ business identifier of 9429042460879. This registered LTD company has been managed by 2 directors: Shannon James Walsh - an active director whose contract started on 13 Jul 2016,
Phillip Clemas - an active director whose contract started on 30 Mar 2020.
As stated in BizDb's data (updated on 29 Feb 2024), the company registered 1 address: Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 (type: physical, service).
Up to 28 Mar 2018, Cml Property Limited had been using Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Eastbourne Limited (an entity) located at 61 High Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Dallas No. 2 Trustee Limited - located at Remuera, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Harrison, Thomas Kent, located at 2 Queen Street, Apartment 2D, Auckland (an individual). Cml Property Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 20 Mar 2017 to 28 Mar 2018
Address: 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Jul 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Eastbourne Limited Shareholder NZBN: 9429031745291 |
61 High Street Auckland 1010 New Zealand |
20 Mar 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 |
Remuera Auckland 1050 New Zealand |
20 Mar 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Harrison, Thomas Kent |
2 Queen Street, Apartment 2d Auckland 1010 New Zealand |
05 Mar 2019 - |
Shares Allocation #4 Number of Shares: 25 | |||
Other (Other) | Wesley Trust |
Sandringham Auckland 1025 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
20 Mar 2018 - 05 Mar 2019 | |
Entity | Lumo Digital Outdoor Limited Shareholder NZBN: 9429042259480 Company Number: 5930248 |
13 Jul 2016 - 20 Mar 2018 | |
Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
20 Mar 2018 - 05 Mar 2019 | |
Entity | Clearmont Media Limited Shareholder NZBN: 9429042259480 Company Number: 5930248 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
13 Jul 2016 - 20 Mar 2018 |
Entity | Lumo Digital Outdoor Limited Shareholder NZBN: 9429042259480 Company Number: 5930248 |
13 Jul 2016 - 20 Mar 2018 | |
Entity | Clearmont Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
Britomart Auckland 1010 New Zealand |
20 Mar 2018 - 05 Mar 2019 |
Ultimate Holding Company
Shannon James Walsh - Director
Appointment date: 13 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2016
Phillip Clemas - Director
Appointment date: 30 Mar 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Mar 2020
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