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Cml Property Limited

Type: NZ Limited Company (Ltd)
9429042460879
NZBN
6051553
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, Australis Nathan Building
37 Galway Street, Britomart
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Mar 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Eastbourne Limited
Shareholder NZBN: 9429031745291
61 High Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Dallas No. 2 Trustee Limited
Shareholder NZBN: 9429034009321
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Harrison, Thomas Kent 2 Queen Street, Apartment 2d
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 25
Other (Other) Wesley Trust Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clearmont (risl) Limited
Shareholder NZBN: 9429035591337
Company Number: 1473824
Entity Lumo Digital Outdoor Limited
Shareholder NZBN: 9429042259480
Company Number: 5930248
Entity Clearmont (risl) Limited
Shareholder NZBN: 9429035591337
Company Number: 1473824
Entity Clearmont Media Limited
Shareholder NZBN: 9429042259480
Company Number: 5930248
37 Galway Street, Britomart
Auckland
1010
New Zealand
Entity Lumo Digital Outdoor Limited
Shareholder NZBN: 9429042259480
Company Number: 5930248
Entity Clearmont Limited
Shareholder NZBN: 9429035591337
Company Number: 1473824
Britomart
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clearmont Media Limited
Name
Ltd
Type
5930248
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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