General information
Cmt Industries Limited
Type: NZ Limited Company (Ltd)9429030077898
New Zealand Business Number
4624041
Company Number
Registered
Company Status
O771360 - Fire Prevention Service
Industry classification codes with description
Cmt Industries Limited (issued an NZBN of 9429030077898) was registered on 06 Sep 2013. 4 addresses are in use by the company: 14 Gateshead Road, Pokeno, Pokeno, 2402 (type: registered, service). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Jsc Holdings (2013) Limited (an entity) located at Invercargill, Invercargill postcode 9810. "Fire prevention service" (ANZSIC O771360) is the classification the ABS issued to Cmt Industries Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
| 14 Gateshead Road, Pokeno, Pokeno, 2402 | Registered & service | 25 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clearwater
Pokeno, Pokeno, 2402
Address used since 31 Jan 2018
Rd 2, Lumsden, 9792
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
|
Hamish Mccallum
Avenal, Invercargill, 9810
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - 28 Jun 2022 |
|
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 28 Jun 2022 |
|
Ivan Hodgetts
Gladstone, Invercargill, 9810
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 04 Dec 2018 |
|
Ian Tulloch
Mataura, Southland, 9356
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 10 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 16 Jan 2015 - 02 Oct 2017 |
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Physical & registered | 03 Mar 2014 - 16 Jan 2015 |
| 92 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 06 Sep 2013 - 03 Mar 2014 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jsc Holdings (2013) Limited Shareholder NZBN: 9429030842403 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgetts, Ivan Gordon Individual |
Invercargill 9810 |
01 Dec 2014 - 08 Aug 2022 |
|
Mccallum, Pamela Individual |
Invercargill 9810 |
07 Oct 2013 - 03 Feb 2023 |
|
Mccallum, Hamish Individual |
Avenal Invercargill 9810 |
07 Oct 2013 - 03 Feb 2023 |
|
Mccallum, Hamish Individual |
Avenal Invercargill 9810 |
06 Sep 2013 - 02 Oct 2013 |
|
Tulloch Wellington Limited Shareholder NZBN: 9429033799803 Company Number: 1877473 Entity |
Gore |
02 Oct 2013 - 08 Aug 2022 |
|
Tulloch Wellington Limited Shareholder NZBN: 9429033799803 Company Number: 1877473 Entity |
Gore |
02 Oct 2013 - 08 Aug 2022 |
|
Southern Capital Partners Limited Other |
Box 3444, Road Town Tortola |
17 Jan 2017 - 08 Aug 2022 |
|
Mcdonald, Kevin Individual |
Rd2 Invercargill 9872 |
29 Jan 2015 - 08 Aug 2022 |
|
Hodgetts, Janet Individual |
Invercargill 9810 |
01 Dec 2014 - 08 Aug 2022 |
|
Hodgetts, Janet Individual |
Invercargill 9810 |
01 Dec 2014 - 08 Aug 2022 |
|
Hodgetts, Ivan Gordon Individual |
Invercargill 9810 |
01 Dec 2014 - 08 Aug 2022 |
|
Mcdonald, Ann Individual |
Rd2 Invercargill 9872 |
29 Jan 2015 - 08 Aug 2022 |
|
Mccallum, Hamish Director |
Avenal Invercargill 9810 |
06 Sep 2013 - 02 Oct 2013 |
|
H And P Mccallum Family Trust Other |
02 Oct 2013 - 07 Oct 2013 | |
|
Null - H And P Mccallum Family Trust Other |
02 Oct 2013 - 07 Oct 2013 |
Ultimate Holding Company
| Effective Date | 23 May 2016 |
| Name | Jsc Holdings (2013) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3692097 |
| Country of origin | NZ |
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