Cml Financial Planning Limited, a registered company, was launched on 18 Apr 2008. 9429032791372 is the business number it was issued. The company has been run by 5 directors: Richard Gregory Maloy - an active director whose contract began on 06 Apr 2017,
Stephanie Jane Maloy - an active director whose contract began on 18 Jan 2022,
Michael Jonothan Murray - an inactive director whose contract began on 18 Apr 2008 and was terminated on 01 Nov 2020,
Jeremy Hugh Cole - an inactive director whose contract began on 18 Apr 2008 and was terminated on 01 Nov 2020,
Stephen Charles Lambert - an inactive director whose contract began on 18 Apr 2008 and was terminated on 31 Jul 2015.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 310 Avenue Road, Hastings, Hastings, 4122 (types include: registered, physical).
Cml Financial Planning Limited had been using 206 Eastborne Street East, Hastings as their registered address up to 22 Apr 2016.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.33 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 298 shares (99.33 per cent). Lastly there is the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.
Previous address
Address: 206 Eastborne Street East, Hastings New Zealand
Registered & physical address used from 18 Apr 2008 to 22 Apr 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maloy, Stephanie Jane |
Rd 12 Havelock North 4294 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 298 | |||
Entity (NZ Limited Company) | Bluebird Investment Trustee Limited Shareholder NZBN: 9429042498728 |
Grafton Auckland 1010 New Zealand |
19 May 2017 - |
Individual | Maloy, Stephanie Jane |
Rd 12 Havelock North 4294 New Zealand |
19 May 2017 - |
Individual | Maloy, Richard Gregory |
Rd 12 Havelock North 4294 New Zealand |
19 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maloy, Richard Gregory |
Rd 12 Havelock North 4294 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Pamela Catherine |
Frimley Hastings 4120 New Zealand |
26 Feb 2016 - 19 May 2017 |
Individual | Cole, Gail Lisa |
Havelock North Havelock North 4130 New Zealand |
26 Feb 2016 - 19 May 2017 |
Entity | Cole Murray Group Limited Shareholder NZBN: 9429037358372 Company Number: 1016260 |
Hastings Hastings 4122 New Zealand |
18 Apr 2008 - 16 Nov 2020 |
Individual | Cole, Jeremy Hugh |
Havelock North Havelock North 4130 New Zealand |
26 Feb 2016 - 19 May 2017 |
Entity | Cole Murray Group Limited Shareholder NZBN: 9429037358372 Company Number: 1016260 |
Hastings Hastings 4122 New Zealand |
18 Apr 2008 - 16 Nov 2020 |
Entity | Lifestyle Financial Planning Limited Shareholder NZBN: 9429035587835 Company Number: 1474483 |
18 Apr 2008 - 26 Feb 2016 | |
Individual | Murray, Michael Jonothan |
Frimley Hastings 4120 New Zealand |
26 Feb 2016 - 19 May 2017 |
Entity | Lifestyle Financial Planning Limited Shareholder NZBN: 9429035587835 Company Number: 1474483 |
18 Apr 2008 - 26 Feb 2016 | |
Individual | Heaphy, Jonathan Charles |
Havelock North 4130 New Zealand |
26 Feb 2016 - 19 May 2017 |
Director | Jeremy Hugh Cole |
Havelock North Havelock North 4130 New Zealand |
26 Feb 2016 - 19 May 2017 |
Director | Michael Jonothan Murray |
Frimley Hastings 4120 New Zealand |
26 Feb 2016 - 19 May 2017 |
Richard Gregory Maloy - Director
Appointment date: 06 Apr 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 06 Apr 2017
Stephanie Jane Maloy - Director
Appointment date: 18 Jan 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 18 Jan 2022
Michael Jonothan Murray - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 01 Nov 2020
Address: Frimley, Hastings, 4120 New Zealand
Address used since 14 Apr 2016
Jeremy Hugh Cole - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 01 Nov 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Apr 2016
Stephen Charles Lambert - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 31 Jul 2015
Address: Hastings, Hastings, 4122 New Zealand
Address used since 16 Mar 2010
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